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Lower Mill Estate Holidays Limited

04115756

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, GL7 6BG
Incorporated 28/11/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Ruby Haines

director · Since 14/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Mr Red Paxton

director · Since 14/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Rory Paxton

director · Since 03/11/2014

NONE

BRITISH · UNITED KINGDOM · Age 33

Also on 16 other boards

Ruby Haines

director · Since 14/02/2013

British · England · Age 38

Red Paxton

director · Since 14/02/2013

British · United Kingdom · Age 43

Rory Paxton

director · Since 03/11/2014

British · United Kingdom · Age 33

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 28/11/2000

Alpha Direct Limited

corporate nominee director · Resigned 10/01/2001

Adam Barrie Phelps

secretary · Resigned 07/10/2002

Valerie Mcmahon

secretary · Resigned 22/04/2003

John Andrew Oreilly

secretary · Resigned 24/06/2008

Jeremy Michael Paxton

director · Resigned 05/02/2013

Persons with Significant Control

Habitat First Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN

Reg: 08035016 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Lower Mill Estate Lower Mill Lane
2026-08-26

LOWER MILL ESTATE LOWER MILL LANE

post townCirencester
2026-08-26

CIRENCESTER

officer appointedHAINES, Ruby
2026-08-26
officer appointedPAXTON, Red
2026-08-26
officer appointedPAXTON, Rory
2026-08-26

CompanyRankvs 177766+ SIC 68209 peers
40

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

Filing History82 filings

Director details changed

change person director company with change date

13/05/20262 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20254 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20244 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20224 pages · PDF
PSC05

change to a person with significant control

06/07/20222 pages · PDF
Director details changed

change person director company with change date

06/07/20222 pages · PDF
Director details changed

change person director company with change date

06/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20221 page · PDF
Director details changed

change person director company with change date

06/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20216 pages · PDF
PSC05

change to a person with significant control

28/05/20212 pages · PDF
PSC05

change to a person with significant control

27/05/20212 pages · PDF
Director details changed

change person director company with change date

27/05/20212 pages · PDF
Director details changed

change person director company with change date

27/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20155 pages · PDF
Director details changed

change person director company with change date

22/12/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20155 pages · PDF
Director appointed

appoint person director company with name date

14/11/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20135 pages · PDF
Director resigned

termination director company with name

28/02/20132 pages · PDF
Director appointed

appoint person director company with name

28/02/20133 pages · PDF
Director appointed

appoint person director company with name

28/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20125 pages · PDF
Address changed

change registered office address company with date old address

28/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20094 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20092 pages · PDF
363a

legacy

08/12/20083 pages · PDF
RESOLUTIONS

resolution

04/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

20/10/20082 pages · PDF
288b

legacy

26/06/20081 page · PDF
363a

legacy

07/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20072 pages · PDF
363a

legacy

27/02/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20061 page · PDF
363s

legacy

12/12/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20051 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20051 page · PDF
363s

legacy

23/12/20046 pages · PDF
287

legacy

18/11/20041 page · PDF
363s

legacy

12/01/20046 pages · PDF
288a

legacy

12/01/20042 pages · PDF
225

legacy

15/07/20031 page · PDF
363s

legacy

09/12/20026 pages · PDF
288b

legacy

24/10/20021 page · PDF
288a

legacy

24/10/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20021 page · PDF
Accounts filed

accounts with accounts type dormant

23/05/20021 page · PDF
363s

legacy

18/01/20026 pages · PDF
225

legacy

16/11/20011 page · PDF
288b

legacy

20/01/20011 page · PDF
288a

legacy

20/01/20012 pages · PDF
288a

legacy

20/01/20012 pages · PDF
287

legacy

20/01/20011 page · PDF
Incorporated

incorporation company

28/11/200015 pages · PDF