DIGNIFIED RETREATS LTD

13366702
Active Leeds

Other holiday and other collective accommodation

0 employees website.com
Other holiday and other collective accommodation
D

DIGNIFIED RETREATS LTD

13366702

Other holiday and other collective accommodation

Founded 29 Apr 2021 Active Leeds, England 0 employees website.com
Other holiday and other collective accommodation
Accounts Submitted 17 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 11 May 2026 Next due 12 May 2027 10 months remaining
Net assets £-51K £15K 2025 year on year
Total assets £257K £2K 2025 year on year
Total Liabilities £308K £37K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

63 Norton Road Leeds LS8 2DD England

Full company profile for DIGNIFIED RETREATS LTD (13366702), an active company based in Leeds, England. Incorporated 29 Apr 2021. Other holiday and other collective accommodation. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£9.86k

Net Assets

-£51.31k

Increased by £15.49k (+23%)

Total Liabilities

£308.45k

Decreased by £36.58k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

120%

Decreased by 15 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active
Status
Deborah Elianna NapierDirectorBritishEngland411 Nov 2022Active
Napier, Richard AndrewDirectorBritishEngland4829 Apr 2021Active

Shareholders

Shareholders (3)

Richard Napier
50.0%
1
Richard Napier
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Richard Andrew Napier

British

Active
Notified 29 Apr 2021
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Deborah Elianna Napier

British

Active
Notified 28 Apr 2022
Residence England
DOB March 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Andrew Napier

British

Active
Notified 29 Apr 2021
Residence United Kingdom
DOB June 1978
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
77 Marine Parade, Saltburn-By-The-Sea (TS12 1EL) REDCAR AND CLEVELAND
Freehold£260,0008 Dec 2021
77 Marine Parade, Saltburn-By-The-Sea (TS12 1EL)
Freehold £260,000
Added 8 Dec 2021
District REDCAR AND CLEVELAND

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
17 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
5 Oct 2025Persons With Significant ControlCessation of Deborah Elianna Napier as a person with significant control on 6 Apr 2025
5 Oct 2025OfficersTermination of Deborah Elianna Napier as director on 1 Oct 2025
9 May 2025AccountsAnnual accounts made up to 30 Apr 2024
11 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

17 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

5 Oct 2025 Persons With Significant Control

Cessation of Deborah Elianna Napier as a person with significant control on 6 Apr 2025

5 Oct 2025 Officers

Termination of Deborah Elianna Napier as director on 1 Oct 2025

9 May 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with updates

1 months ago on 11 May 2026

Annual accounts made up to 30 Apr 2025

8 months ago on 17 Oct 2025

Cessation of Deborah Elianna Napier as a person with significant control on 6 Apr 2025

8 months ago on 5 Oct 2025

Termination of Deborah Elianna Napier as director on 1 Oct 2025

8 months ago on 5 Oct 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 9 May 2025