CompanyTrack
C

CANVAS HOLDINGS LIMITED

Active Dunfermline

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CANVAS HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 5 Nov 2002 Active Dunfermline, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £13.00K £19.16K 2024 year on year
Total assets £21.00K £20.96K 2024 year on year
Total Liabilities £8.00K £1.80K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Claymore House Dunfermline Fife KY11 8PY United Kingdom

Credit Report

Discover CANVAS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £7.00 (-100%)

Net Assets

£13.00k

Increased by £19.16k (+311%)

Total Liabilities

£8.00k

Increased by £1.80k (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Decreased by 16708 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 31 resigned
Status
Philippe De TremiollesDirectorFrenchFrance5816 Oct 2024Active
Sebastien ManceauDirectorFrenchFrance4216 Oct 2024Active

Shareholders

Shareholders (6)

Village Center Sas
0.0%
017 Nov 2023
Village Center Sas
0.0%
017 Nov 2023
Village Center Sas
0.0%
017 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eurocamp Limited

United Kingdom

Active
Notified 6 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Olivier Ganivenq

Ceased 7 Feb 2017

Ceased

Group Structure

Group Structure

EUROCAMP LIMITED united kingdom
CANVAS HOLDINGS LIMITED Current Company
CANVAS HOLIDAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updatesView(3 pages)
26 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
28 Nov 2024OfficersTermination of Stijn Hendrik Marc Depraetere as director on 2024-10-31View(1 page)
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-05 with no updatesView(3 pages)
8 Nov 2024OfficersAppointment of Sebastien Manceau as director on 2024-10-16View(2 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

28 Nov 2024 Officers

Termination of Stijn Hendrik Marc Depraetere as director on 2024-10-31

8 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-05 with no updates

8 Nov 2024 Officers

Appointment of Sebastien Manceau as director on 2024-10-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-05 with no updates

1 months ago on 10 Nov 2025

Annual accounts made up to 2024-09-30

6 months ago on 26 Jun 2025

Termination of Stijn Hendrik Marc Depraetere as director on 2024-10-31

1 years ago on 28 Nov 2024

Confirmation statement made on 2024-11-05 with no updates

1 years ago on 8 Nov 2024

Appointment of Sebastien Manceau as director on 2024-10-16

1 years ago on 8 Nov 2024