NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
NEILSON ACTIVE HOLIDAYS GROUP LIMITED

COMPANY NUMBER
11434346

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
26/06/2018 (6 years and 5 months old)

WEBSITE
www.neilson.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
10/07/2018 21/11/2018
PROJECT TENNESSEE TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

LOCKSVIEW BRIGHTON MARINA, BRIGHTON
EAST SUSSEX
BN2 5HA

TRADING ADDRESSES

Locksview
3 East Lockside
Brighton Marina Village
BRIGHTON
BN2 5HA

Credit Risk Overview

Want to learn more about NEILSON ACTIVE HOLIDAYS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

15.83%

NET WORTH

- £49.1M

11.76%

TOTAL LIABILITIES

£17.5M

17.28%

NET ASSETS

- £34.4M

17.63%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEILSON ACTIVE HOLIDAYS GROUP LIMITED	Active - Accounts Filed	View Report
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED	Active - Accounts Filed	View Report
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Board Member Andrew Sutherland Holman (930989053) Appointed
Date: 26/11/2024	Event: Carl Pykett (928588990) has left the board
Date: 26/11/2024	Event: Christopher Richard Hurley (926339723) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEILSON ACTIVE HOLIDAYS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEILSON ACTIVE HOLIDAYS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEILSON ACTIVE HOLIDAYS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

15.83%

NET WORTH

- £49.1M

11.76%

TOTAL LIABILITIES

£17.5M

17.28%

NET ASSETS

- £34.4M

17.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD WILLIAM BOWDEN-DOYLE	Owned: 3.73 %	Shares: 2,960	Price per share: £0.05	Total Value: £148.00
DAVID MICHAEL TAYLOR	Owned: 19.65 %	Shares: 2,601	Price per share: £0.30	Total Value: £780.30
IAIN RICHARDS	Owned: 2.56 %	Shares: 2,035	Price per share: £0.05	Total Value: £101.75
ANDREW STEWART	Owned: 2.56 %	Shares: 2,035	Price per share: £0.05	Total Value: £101.75
SIMON DAVIES	Owned: 1.40 %	Shares: 1,110	Price per share: £0.05	Total Value: £55.50
RICHARD STUART MILLS	Owned: 1.40 %	Shares: 1,110	Price per share: £0.05	Total Value: £55.50
RICHARD WILLIAM BOWDEN-DOYLE	Owned: 7.50 %	Shares: 993	Price per share: £0.30	Total Value: £297.90
IAIN STEVENSON-WOOD	Owned: 1.16 %	Shares: 925	Price per share: £0.05	Total Value: £46.25
ALEXANDRA PIKE	Owned: 1.16 %	Shares: 925	Price per share: £0.05	Total Value: £46.25
ALEXANDRA PIKE	Owned: 5.15 %	Shares: 681	Price per share: £0.30	Total Value: £204.30
RICHARD STUART MILLS	Owned: 4.24 %	Shares: 561	Price per share: £0.30	Total Value: £168.30
PHILLIP TYLER	Owned: 0.70 %	Shares: 555	Price per share: £0.05	Total Value: £27.75
LEANNE EVANS	Owned: 0.70 %	Shares: 555	Price per share: £0.05	Total Value: £27.75
LDC PARALLEL (NOMINEES) LIMITED AS NOMINEE FOR LDC PARALLEL VII LP	Owned: 0.25 %	Shares: 506	Price per share: £0.02	Total Value: £10.12
BENEDICT REDMOND	Owned: 2.75 %	Shares: 364	Price per share: £0.30	Total Value: £109.20
PHILLIP TYLER	Owned: 2.67 %	Shares: 353	Price per share: £0.30	Total Value: £105.90
TMC III L.P	Owned: 0.13 %	Shares: 251	Price per share: £0.02	Total Value: £5.02
LIBERTY CO INVEST LLP	Owned: 1.38 %	Shares: 182	Price per share: £0.30	Total Value: £54.60
MICHAEL SIMMONDS	Owned: 1.10 %	Shares: 145	Price per share: £0.30	Total Value: £43.50
LDC (NOMINEES) LIMITED AS A NOMINEE FOR LDC VII LP	Owned: 30.35 %	Shares: 60,249	Price per share: £0.02	Total Value: £1,204.98
LDC PARALLEL (NOMINEES) LIMITED AS NOMINEE FOR LDC EQUITY VII LP	Owned: 3.40 %	Shares: 6,750	Price per share: £0.02	Total Value: £135.00
DAVID MICHAEL TAYLOR	Owned: 6.06 %	Shares: 4,810	Price per share: £0.05	Total Value: £240.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Michael Taylor 27/07/2018 - Present (6 years and 4 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 48	View Report
Richard William Bowden-Doyle 27/07/2018 - Present (6 years and 4 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard William Bowden-Doyle 27/07/2018 - Present (6 years and 4 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Iain Christopher Seedhouse 27/06/2024 - Present (5 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Andrew Sutherland Holman 22/10/2024 - Present (1 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEILSON ACTIVE HOLIDAYS GROUP LIMITED	Active - Accounts Filed	View Report
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED	Active - Accounts Filed	View Report
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
NEILSON ACTIVE HOLIDAYS LIMITED	Active - Accounts Filed	View Report
NEILSON FLIGHTS LIMITED	Non-Trading	View Report
NEILSON RETAIL LIMITED	Active - Accounts Filed	View Report
NEILSON TOUR OPERATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Board Member Andrew Sutherland Holman (930989053) Appointed
Date: 26/11/2024	Event: Carl Pykett (928588990) has left the board
Date: 26/11/2024	Event: Christopher Richard Hurley (926339723) has left the board
Date: 26/11/2024	Event: New Board Member Andrew Holman (932965136) Appointed
Date: 26/11/2024	Event: New Board Member David Jaswinder Bains (923864609) Appointed
Date: 29/08/2024	Event: Andrew Dominic Stewart (920387272) has left the board
Date: 23/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Board Member Iain Christopher Seedhouse (932267981) Appointed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Board Member Richard William Bowden-Doyle (932319871) Appointed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 23/07/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: New Board Member Andrew Dominic Stewart (920387272) Appointed
Date: 28/05/2020	Event: Richard Kevin Mills (921655451) has left the board
Date: 18/10/2019	Event: New Board Member Christopher Richard Hurley (926339723) Appointed
Date: 16/10/2019	Event: David Jaswinder Bains (923864609) has left the board
Date: 16/10/2019	Event: Gerard Gould (919620917) has left the board
Date: 21/08/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: New Board Member Patrick Elborough Sellers (913367613) Appointed
Date: 23/05/2019	Event: New Board Member Gerard Gould (919620917) Appointed
Date: 23/05/2019	Event: Gerard Gould (925845965) has left the board
Date: 23/05/2019	Event: Patrick Sellers (925846001) has left the board
Date: 16/05/2019	Event: New Board Member Gerard Gould (925845965) Appointed
Date: 16/05/2019	Event: New Board Member Patrick Sellers (925846001) Appointed
Date: 05/03/2019	Event: New Board Member Alexandra Pike (925587691) Appointed
Date: 09/08/2018	Event: New Board Member Richard Bowden-Doyle (916096806) Appointed
Date: 09/08/2018	Event: Richard Bowden-Doyle (924892682) has left the board
Date: 06/08/2018	Event: New Board Member Richard Peter Whitwell (907543845) Appointed
Date: 06/08/2018	Event: New Board Member David Bains (923864609) Appointed
Date: 06/08/2018	Event: New Board Member Richard Kevin Mills (921655451) Appointed
Date: 01/08/2018	Event: New Board Member Richard Bowden-Doyle (924892682) Appointed
Date: 01/08/2018	Event: New Board Member David Michael Taylor (908742442) Appointed
Date: 01/08/2018	Event: Mark Richard Hughes (924781433) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

- £49.1M

£17.5M

- £34.4M

People Overview

7

9

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

- £49.1M

£17.5M

- £34.4M

Accounts

People Overview

7

9

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™