{ "company_number": "08889959", "name": "Reservia Limited", "url": "/company/08889959", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-02-12", "dissolved_on": null, "sic_codes": [ "55100" ], "registered_address": { "id": 2687646, "url": "/address/2687646", "line1": "HALLSWELLE HOUSE", "line2": "1 HALLSWELLE ROAD", "post_town": "LONDON", "county": "", "country": "", "postcode": "NW11 0DH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08889959", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/08889959/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Reservia Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "566006.00", "debtors": "914692.00", "cash_bank_in_hand": "3191.00", "current_assets": "917883.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-884066.00", "total_assets_less_current_liabilities": "-318060.00", "net_assets_liabilities": "-318060.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "556255.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "556255.00", "administrative_expenses": "513400.00", "raw_materials_consumables": null, "staff_costs": "2945.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "42855.00", "profit_before_tax": "42855.00", "tax_on_profit": "11928.00", "profit_loss_for_period": "30927.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/08889959/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Reservia Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "571665.00", "debtors": "903935.00", "cash_bank_in_hand": "6133.00", "current_assets": "910068.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-920652.00", "total_assets_less_current_liabilities": "-348987.00", "net_assets_liabilities": "-348987.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "537144.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "537144.00", "administrative_expenses": "505727.00", "raw_materials_consumables": null, "staff_costs": "2941.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "31417.00", "profit_before_tax": "31417.00", "tax_on_profit": "7991.00", "profit_loss_for_period": "23426.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/08889959/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Reservia Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1180648.00", "cash_bank_in_hand": "3385.00", "current_assets": "1761357.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-372413.00", "total_assets_less_current_liabilities": "-372413.00", "net_assets_liabilities": "-372413.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "590482.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "590482.00", "administrative_expenses": "580180.00", "raw_materials_consumables": null, "staff_costs": "2875.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "10302.00", "profit_before_tax": "31676.00", "tax_on_profit": "7639.00", "profit_loss_for_period": "24037.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/08889959/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Reservia Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "163764.00", "cash_bank_in_hand": "27757.00", "current_assets": "768845.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-396450.00", "total_assets_less_current_liabilities": "-396450.00", "net_assets_liabilities": "-396450.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "329193.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "329193.00", "administrative_expenses": "314249.00", "raw_materials_consumables": null, "staff_costs": "5627.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "14944.00", "profit_before_tax": "14944.00", "tax_on_profit": "3736.00", "profit_loss_for_period": "11208.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-12-31", "filing_date": "2022-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/08889959/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08889959/filing-history/MzMyNjU2NDQwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/08889959/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08889959/filing-history/MzI4MTM2OTQ0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/08889959/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08889959/filing-history/MzI0NzU3MzM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/08889959/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08889959/filing-history/MzIxNjUwMTkzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/08889959/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08889959/filing-history/MzE4NTk4MDIwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/08889959/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08889959/filing-history/MzE1MzEzMzQ3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/08889959/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08889959/filing-history/MzEzODA5MDIyNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08889959/filing-history" }, "confirmation_statement": { "next_due": "2027-02-26", "last_made_up": "2026-02-12" }, "officers": [], "psc": [ { "name": "Club La Costa (Uk) Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03123199", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-11-20", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mermaid Ventures Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12857161", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-11-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }