Ltd Facts The UK company register, as filed

Register entry · No. 12373528

CREATING MEMORIES SPECIALIST HOLIDAY LETS LTD

Active Private Limited Company Incorporated 20 Dec 2019

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    Last filed accounts

    Net liabilities of £232,990: it owed more than it owned.

    Accounts to 30 Nov 2025 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Aug 2027.

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    Confirmation statement on time

    Next due 2 Jan 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 20 Dec 2019 (6 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HEYWOOD HOUSE CENTRE, FUTURES HOUSE, THE MOAKES, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU3 3QB

    As filed with Companies House.

  2. Nature of business

    • 55209 Other Holiday And Other Collective Accommodation

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. CREATING MEMORIES SPECIALIST HOLIDAY LETS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £7,905 £-232,990 2
30 Nov 2024 not published not published £3,487 £-229,261 2
30 Nov 2023 not published not published £3,478 £-209,447 2
30 Nov 2022 not published not published £15,155 £-161,961 2
30 Nov 2021 not published not published £42,582 £-137,303 2
30 Nov 2020 (11 months) * not published not published £34,860 £-55,136 2

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • D J Heywood · Director, named in the accounts to 30 Nov 2025
  • C E Heywood · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jackdaw Consulting Services Limited company · 7759587 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CREATING MEMORIES SPECIALIST HOLIDAY LETS LTD still trading?

The register shows CREATING MEMORIES SPECIALIST HOLIDAY LETS LTD as active.

What does CREATING MEMORIES SPECIALIST HOLIDAY LETS LTD do?

It files the industry code 55209 (Other Holiday And Other Collective Accommodation).

When was CREATING MEMORIES SPECIALIST HOLIDAY LETS LTD set up?

It was incorporated on 20 December 2019.

When are CREATING MEMORIES SPECIALIST HOLIDAY LETS LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is CREATING MEMORIES SPECIALIST HOLIDAY LETS LTD's next confirmation statement due?

By 2 January 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House