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HOTELS AND VENUES LIMITED
4 Buscott Drive, Ashbourne, Derbyshire, DE6 1JY
ActiveltdINC 2010SIC 79110
Company Information
Registered Address4 Buscott Drive, Ashbourne, Derbyshire, DE6 1JY
Incorporated24 November 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 79110 — Travel agency activities
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due5 February 2027
Confirmation Last Filed22 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £57,413 | £92,356 | £80,917 | £75,328 | £22,186 | £43,019 | £42,307 | — | — | — | — |
| Cash | — | — | — | — | — | — | — | £17,573 | £42,761 | £23,576 | £9,859 |
| Current assets | £60,241 | £124,386 | £108,191 | £105,470 | £25,981 | £75,428 | £72,329 | — | — | £34,386 | £36,922 |
| Fixed assets | £348 | £153 | £259 | £498 | £446 | £163 | — | — | — | — | — |
| Creditors | £2,923 | £31,668 | £27,055 | £29,940 | £3,541 | £1,672 | £29,097 | £27,146 | £30,076 | £25,778 | £19,148 |
| Employees | 4 | 4 | 4 | 3 | 2 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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