FLAMBOROUGH HOLIDAYS LIMITED

Active United Kingdom

Holiday centres and villages

0 employees website.com
Holiday centres and villages
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FLAMBOROUGH HOLIDAYS LIMITED

Holiday centres and villages

Founded 10 Feb 1965 Active United Kingdom 0 employees website.com
Holiday centres and villages
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 9 Jun 2027 12 months remaining
Net assets £10M £0 2024 year on year
Total assets £10M £0 2024 year on year
Total Liabilities £0
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Full company profile for FLAMBOROUGH HOLIDAYS LIMITED (00837204), an active company based in United Kingdom. Incorporated 10 Feb 1965. Holiday centres and villages. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£10.27M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Iain Stuart MacmillanDirectorBritishEngland491 Jan 2019Active

Shareholders

Shareholders (1)

Haven Leisure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haven Leisure Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARD MIDCO LIMITED united kingdom
BARD BIDCO LIMITED united kingdom
FORAY 989 LIMITED united kingdom
BOURNE LEISURE LIMITED united kingdom
HAVEN LEISURE LIMITED united kingdom
FLAMBOROUGH HOLIDAYS LIMITED Current Company

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

10 freehold 1 leasehold 11 total
AddressTenurePrice PaidDate Added
Land on the north west side of North Marine Road, Flamborough, Bridlington EAST RIDING OF YORKSHIRE
Leasehold-1 Jul 2015
Land at Thornwick & Sea Farm Holiday Centre, Flamborough, Bridlington EAST RIDING OF YORKSHIRE
Freehold-1 May 2015
Land at North Marine Road, Flamborough, Bridlington EAST RIDING OF YORKSHIRE
Freehold-1 May 2015
Land at Thornwick & Sea Farm Holiday Centre, Flamborough, Bridlington (YO15 1AU) EAST RIDING OF YORKSHIRE
Freehold-27 Mar 2015
land on north west of North Marine Road, Flamborough EAST RIDING OF YORKSHIRE
Freehold-21 Feb 2007
Land on the north west side of North Marine Road, Flamborough, Bridlington
Leasehold
Added 1 Jul 2015
District EAST RIDING OF YORKSHIRE
Land at Thornwick & Sea Farm Holiday Centre, Flamborough, Bridlington
Freehold
Added 1 May 2015
District EAST RIDING OF YORKSHIRE
Land at North Marine Road, Flamborough, Bridlington
Freehold
Added 1 May 2015
District EAST RIDING OF YORKSHIRE
Land at Thornwick & Sea Farm Holiday Centre, Flamborough, Bridlington (YO15 1AU)
Freehold
Added 27 Mar 2015
District EAST RIDING OF YORKSHIRE
land on north west of North Marine Road, Flamborough
Freehold
Added 21 Feb 2007
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
24 Nov 2025OfficersChange to director Mr Simon Palethorpe on 13 Nov 2025
21 Oct 2025MiscellaneousInformation not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
20 Oct 2025OfficersTermination of Iain Stuart Macmillan as director on 15 Oct 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

24 Nov 2025 Officers

Change to director Mr Simon Palethorpe on 13 Nov 2025

21 Oct 2025 Miscellaneous

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

20 Oct 2025 Officers

Termination of Iain Stuart Macmillan as director on 15 Oct 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

1 weeks ago on 26 May 2026

Change to director Mr Simon Palethorpe on 13 Nov 2025

6 months ago on 24 Nov 2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

7 months ago on 21 Oct 2025

Termination of Iain Stuart Macmillan as director on 15 Oct 2025

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025