# Lyme Bay Holidays Limited

## Details

- **Company number:** [04528647](https://find-and-update.company-information.service.gov.uk/company/04528647)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2002
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.
- **Corporate group:** [Vitruvian Partners LLP](/group/72364) (135 companies)



## 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 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 | - |



## Owned by

Lyme Bay Holidays Limited → [Sykes Cottages Ltd](/company/04469189) → [Go-Sykes Limited](/company/09329266) → [Sykes Cottages Holdings Limited](/company/09346246) → [Forge Holiday Group Ltd](/company/12255564) → [Priestholm Midco Ii Ltd](/company/12255081)




## Directors' other companies

- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages Laundry Services Limited](/company/10315174)
- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages Property Services Limited](/company/07675654)
- [DONOGHUE, Graham](/person/6106389) - director at [Coast & Country Holidays Ltd](/company/06495419)
- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages UK Company Limited](/company/05750184)
- [DONOGHUE, Graham](/person/6106389) - director at [Hideaways Holiday Cottages Limited](/company/10439904)
- [DONOGHUE, Graham](/person/6106389) - director at [Lake District Lodge Holidays Ltd](/company/08451719)
- [DONOGHUE, Graham](/person/6106389) - director at [Dream Cottages Limited](/company/03665465)
- [DONOGHUE, Graham](/person/6106389) - director at [Rock Estates (Cornwall) Limited](/company/00986821)
- [DONOGHUE, Graham](/person/6106389) - director at [Maid In The Cotswolds Ltd](/company/07979374)
- [DONOGHUE, Graham](/person/6106389) - director at [Ukcaravans4hire.com Limited](/company/07061010)



## Registered address

1,488 companies are registered at this address - likely a registration agent.