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2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
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WELCOME BREAK HOLDINGS (1) LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 October 2000
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 24 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Joseph James Barrett | Director | ||
| Mr John Diviney | Director | ||
| Mr Niall Dolan | Director | ||
| Mr Charles John Gore Hazelwood | Director | ||
| Mr Surinder Singh Toor | Director | ||
| Mr David Arthur Love | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC As Security Trustee For Itself And The Other Secured Parties (As Defined In The | OUTSTANDING | |||
| Lloyds Bank PLC As Security Agent (As Trustee For Each Of The Secured Parties) | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Composite Debenture | The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | ||
| A Composite Debenture | The Royal Bank Of Scotland PLC, As Security Trustee | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 15th April 2003 And | Deutsche Trustee Company Limited (Formerly Known As Bankers Trustee Company Limited) As Agentan | SATISFIED | ||
| Standard Security Dated 12 August 1997 | Deutsche Trustee Company Limited (Formerly Known As Bankers Trustee Company Limited) | SATISFIED | ||
| Fourth Supplemental Deed Of Charge | Deutsche Trustee Company Limited (Formerly Known As Bankers Trustee Company Limited) | SATISFIED | ||
| Deed Of Charge | Deutsche Trustee Company Limited (Formerly Known As Bankers Trustee Company Limited) | SATISFIED | ||
| First Supplemental Deed Of Charge | Deutsche Trustee Company Limited (Formerly Known As Bankers Trustee Company Limited) | SATISFIED | ||
| Deed Of Charge | Deutsche Trustee Company Limited (Formerly Known As Bankers Trustee Company Limited) | SATISFIED | ||
| Third Supplemental Deed Of Charge | Deutsche Trustee Company Limited (Formerly Known As Bankers Trustee Company Limited) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £28,140,000.00 | £38,225,000.00 | £50,726,000.00 | £106,197,000.00 | £74,027,000.00 |
| Net Worth | -£174,132,000.00 | -£138,325,000.00 | -£111,951,000.00 | -£79,545,000.00 | -£136,977,000.00 |
| Total Current Liabilities | £257,662,000.00 | £239,499,000.00 | £241,307,000.00 | £262,992,000.00 | £125,036,000.00 |
| Total Current Assets | £240,475,000.00 | £242,279,000.00 | £235,734,000.00 | £279,606,000.00 | £115,536,000.00 |
Frequently Asked Questions about WELCOME BREAK HOLDINGS (1) LIMITED
Detailed answers about WELCOME BREAK HOLDINGS (1) LIMITED, including incorporation, status, business activity, and accounts information.
When was WELCOME BREAK HOLDINGS (1) LIMITED founded?
WELCOME BREAK HOLDINGS (1) LIMITED was officially incorporated on 31 October 2000 and is registered under company number 04099287. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WELCOME BREAK HOLDINGS (1) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WELCOME BREAK HOLDINGS (1) LIMITED?
WELCOME BREAK HOLDINGS (1) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WELCOME BREAK HOLDINGS (1) LIMITED do?
WELCOME BREAK HOLDINGS (1) LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WELCOME BREAK HOLDINGS (1) LIMITED's registered address?
The registered office address of WELCOME BREAK HOLDINGS (1) LIMITED is 2, Tickford Street, Newport Pagnell, Milton Keynes, MK16 9EZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is WELCOME BREAK HOLDINGS (1) LIMITED financially stable?
Based on the latest accounts up to 24 Jul 2025, WELCOME BREAK HOLDINGS (1) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.