Register entry · No. 01845970
HOLBEACHE TRAVEL & LEISURE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £165,079.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 5 Sep 1984 (42 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
98 LAWNSWOOD SHOPPING PRECINCT, LAWNSWOOD ROAD, WORDSLEY, STOURBRIDGE, DY8 5NA
As filed with Companies House. -
Nature of business
- 79110 Travel agency activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Jan 2027
- Last made up to
- 29 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HOLBEACHE TRAVEL & LEISURE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £495,382 | £165,079 | 4 |
| 31 Oct 2024 | not published | not published | £386,367 | £99,961 | 5 |
| 31 Oct 2023 | not published | not published | — | — | — |
| 31 Oct 2022 | not published | not published | £251,749 | £73,293 | 4 |
| 31 Oct 2021 | not published | not published | £226,055 | £23,162 | 3 |
| 31 Oct 2020 | not published | not published | £228,215 | £40,871 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roger Lunn | Director | — | — | September 1945 | British · United Kingdom |
| Lucy Hall Director | Director | 27 Jun 2018 | — | June 1976 | British · England |
| Roger Lunn | Secretary | — | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Roger Lunn | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 15 May 2018 | — | September 1945 | British · England |
| Mrs Lucy Hall | Ownership of shares 25 to 50 percent | 27 Jun 2018 | — | June 1976 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOLBEACHE TRAVEL & LEISURE LIMITED still trading?
The register shows HOLBEACHE TRAVEL & LEISURE LIMITED as active.
What does HOLBEACHE TRAVEL & LEISURE LIMITED do?
It files the industry code 79110 (Travel agency activities).
When was HOLBEACHE TRAVEL & LEISURE LIMITED set up?
It was incorporated on 5 September 1984.
When are HOLBEACHE TRAVEL & LEISURE LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is HOLBEACHE TRAVEL & LEISURE LIMITED's next confirmation statement due?
By 12 January 2027.
Who runs HOLBEACHE TRAVEL & LEISURE LIMITED?
HOLBEACHE TRAVEL & LEISURE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House