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Serenity Holidays Ltd.

01744872

active
Private Limited Company
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

ATLANTIC HOUSE 3600 PARKWAY, FAREHAM, PO15 7AN
Incorporated 09/08/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79120
Tour operator activities

Officers

Mrs Sandra Margaret Wilde

director · Since 14/01/1992

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 33 other boards

Mr Stephen Francis Wilde Aca

director · Since 14/01/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 21 other boards

Mr Christopher Peter Ayling

director · Since 01/11/2003

GENERAL MANAGER

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Christopher Peter Ayling

secretary · Since 15/06/2016

Also on 10 other boards

Persons with Significant Control

Mrs Sandra Margaret Wilde

25–50% shares

British · England · Age 66

Atlantic House, 3600 Parkway, Fareham, PO15 7AN

Notified 06/04/2016

Mr Stephen Francis Wilde

25–50% shares

British · England · Age 66

Atlantic House, 3600 Parkway, Fareham, PO15 7AN

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2021Registered 13/12/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2012Registered 25/08/2012Satisfied 17/02/2022
charge
outstanding

THE AIR TRAVEL TRUSTEES (THE CHARGEE)

Created 20/03/2012Registered 29/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2012Registered 24/03/2012Satisfied 24/06/2016
charge
outstanding

THE AIR TRAVEL TRUSTEES

Created 31/03/2011Registered 15/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2011Registered 06/04/2011Satisfied 24/06/2016
charge
outstanding

MAX OFFICE NOMINEE LIMITED AND MAX OFFICE GP LIMITED

Created 14/05/2010Registered 19/05/2010
charge
satisfied

WEST REGISTER (INVESTMENTS) LIMITED

Created 30/03/2009Registered 09/04/2009Satisfied 15/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2008Registered 02/02/2008Satisfied 24/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2004Registered 13/07/2004Satisfied 17/02/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2004Registered 09/07/2004Satisfied 01/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/1994Registered 26/09/1994Satisfied 01/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1990Registered 28/12/1990Satisfied 03/06/2016

CompanyRankvs 960+ SIC 79120 peers
47

Financial strength88th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/10/2025

Net Worth

£100k

Balance sheet strength

Cash

£10.2M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£12.7M

Current Liabilities

£9.6M

Fixed Assets

£2.1M

Debtors

£2.4M

Profit After Tax

£958k

0avg. employees

Tax at Year End

Corp tax£230k

Balance Sheet

Intangible assets£36k
Assets less current liabilities£5.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£0
20241.25+£0
20231.14+£0
20221.20+£0
20211.32+£0
20201.57

Derived from filed accounts. Not audited figures.