Blue Water Holidays Limited
- Company number
- 04085664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2000
- Nature of business
- Other information service activities n.e.c.
Travel agency activities
Registered office
Previous names
- IMH Group Limited (until 3 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Thalia Elizabeth | Director | 20 Apr 2012 | |
| ARCHER, Juliet Helen | Director | 20 Apr 2012 | |
| TURNER, Thalia Elizabeth | Secretary | 9 Feb 2004 | |
| PETERS, Barry David | Director | 6 Oct 2000 | |
| PETERS, Alexander John | Director | 6 Oct 2000 | 9 Feb 2004 |
| PETERS, Juliet Helen | Secretary | 6 Oct 2000 | 9 Feb 2004 |
| PETERS, Juliet Helen | Director | 6 Oct 2000 | 9 Feb 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Oct 2000 | 6 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Juliet Archer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Jul 2024 | |
| Mr Barry David Peters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £730,918 | £114,137 | 18 |
| 31 Oct 2024 | £685,113 | £58,937 | 20 |
| 31 Oct 2023 | £711,892 | £43,640 | 18 |
| 30 Apr 2022 | £701,663 | £214,628 | 18 |
| 30 Apr 2021 | £676,560 | £307,096 | 20 |
| 30 Apr 2020 | £910,289 | £381,202 | 25 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | £353,875 | 26 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | £721,154 | - |
| 31 Oct 2011 | £432,875 | £742,076 | - |
| 31 Oct 2010 | £342,957 | £451,336 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Jan 2002 | - | - | - |
Connections
Directors’ other companies
- ARCHER, Juliet - Director at Blue Water Travel Ltd
- PETERS, Barry David - Director at Yorkshirenet Ltd
Companies at the same address
- Blue Water Travel Ltd (12962412)
- Cruising Holidays Ltd (05098547)
- Holidays In The UK Limited (03306259)
- Yorkshirenet Ltd (03099879)