Lyme Bay Holidays Limited
- Company number
- 04528647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2002
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- Vitruvian Partners LLP (138 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOGHUE, Graham | Director | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James David Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2022 |
| Mr Ben Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2022 |
| Sykes Cottages Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £30 | - | 0 |
| 30 Sep 2024 | £30 | - | 0 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £1,349,552 | £999,983 | 27 |
| 30 Sep 2020 | £998,375 | £740,614 | 28 |
| 30 Sep 2019 | £709,053 | £308,467 | - |
| 30 Sep 2018 | £549,408 | £251,088 | - |
| 30 Sep 2017 | £466,791 | £475,514 | - |
| 30 Sep 2016 | - | £348,959 | - |
| 30 Sep 2015 | - | £437,249 | - |
| 30 Sep 2014 | - | £76,336 | - |
| 30 Sep 2013 | - | £138,500 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Owned by
Lyme Bay Holidays Limited → Sykes Cottages Ltd → Go-Sykes Limited → Sykes Cottages Holdings Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd
Directors’ other companies
- DONOGHUE, Graham - Director at Priestholm Topco Ltd
- DONOGHUE, Graham - Director at Fisherbeck Management Limited
- DONOGHUE, Graham - Director at Coast & Country Cottages (Holdings) Limited
- DONOGHUE, Graham - Director at Printcater Limited
- DONOGHUE, Graham - Director at Maid In The Cotswolds Ltd
- DONOGHUE, Graham - Director at Manor Cottages Property Services Limited
- DONOGHUE, Graham - Director at Manor Cottages UK Company Limited
- DONOGHUE, Graham - Director at Northumbria Coast And Country Cottages Limited
- DONOGHUE, Graham - Director at Menai Holiday Cottages Limited
- DONOGHUE, Graham - Director at Forest Holidays Group Limited
Registered address
1,481 companies are registered at this address - likely a registration agent.