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ONE CITY PLACE QUEENS ROAD, CHESTER, CHESHIRE, CH1 3BQ
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FOREST HOLIDAYS LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 July 2012
79909 Other reservation service activities n.e.c. - Other reservation service activities n.e.c.
Available to 27 Jun 2025. Next accounts due by 30 Jun 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 |
|---|---|---|---|
| Mrs Charlotte Mary Scott Owen | Director | ||
| Mr Graham Donoghue | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
32
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited (As Security Agent) | OUTSTANDING | |||
| Ares Management Limited (As Security Agent) | OUTSTANDING | |||
| Ares Management Limited As Security Agent And Trustee For The Beneficiaries | OUTSTANDING | |||
| The Scottish Ministers | OUTSTANDING | |||
| Ares Management Limited As Security Trustee For The Secured Parties | SATISFIED | |||
| Ares Management Limited As Security Trustee For The Secured Parties | SATISFIED | |||
| Ares Management Limited (As Security Agent Under The Intercreditor Agreement) | SATISFIED | |||
| Ldc (Managers) Limited (Acting As Security Trustee) | SATISFIED | |||
| Ldc (Managers) Limited (Acting As Security Trustee) | SATISFIED | |||
| Gary Fletcher (Acting As Security Trustee) | SATISFIED | |||
| Gary Fletcher (Acting As Security Trustee) | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Evans Forest Holdings Limited | OUTSTANDING | |||
| Evans Forest Holdings Limited | OUTSTANDING | |||
| Ldc (Managers) Limited Acting As Security Trustee | SATISFIED | |||
| Gary Fletcher (Acting As Security Trustee) | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Ldc (Managers) Limited, As Security Trustee | SATISFIED | |||
| Gary Fletcher, As Security Trustee | SATISFIED | |||
| Evans Forest Holdings Limited | OUTSTANDING | |||
| Evans Forest Holdings Limited | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Standard Security | Ldc (Managers) Limited As Security Trustee | SATISFIED | ||
| Standard Security | Ldc (Managers) Limited As Security Trustee | SATISFIED | ||
| Standard Security | Ldc (Managers) Limited As Security Trustee | SATISFIED | ||
| Standard Security | Gary Fletcher As Security Trustee | SATISFIED | ||
| Standard Security | Gary Fletcher As Security Trustee | SATISFIED | ||
| Standard Security | Gary Fletcher As Security Trustee | SATISFIED | ||
| Standard Security Executed On 28 February 2013 | Lloyds Tsb Bank PLC (The Security Agent) | SATISFIED | ||
| Standard Security Executed On 28 February 2013 | Lloyds Tsb Bank PLC (The Security Agent) | SATISFIED | ||
| Standard Security Executed On 28 February 2013 | Lloyds Tsb Bank PLC (The Security Agent) | SATISFIED | ||
| Supplemental Charge By Way Of Legal Mortgage | Lloyds Tsb Bank PLC (As Security Agent) | SATISFIED | ||
| Legal Mortgage | Evans Forest Holdings No.2 Limited | OUTSTANDING | ||
| Charge Over Chattels | Evans Forest Holdings No.2 Limited | OUTSTANDING | ||
| Charge Over Chattels | Evans Forest Holdings Limited | OUTSTANDING | ||
| Legal Mortgage | Evans Forest Holdings Limited | OUTSTANDING | ||
| Legal Charge | Ldc (Managers) Limited (As Security Trustee) | SATISFIED | ||
| Legal Charge | Gary Fletcher (As Security Trustee) | SATISFIED | ||
| Supplemental Charge By Way Of Assignment Of Life Policy | Lloyds Tsb Bank PLC (As Security Agent) | SATISFIED | ||
| Debenture | Gary Fletcher (As Security Trustee For The Managers) | SATISFIED | ||
| Composite Debentures | Lloyds Tsb Bank PLC (As Security Agent) | SATISFIED | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Ldc (Managers) Limited (As Security Trustee) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,585,000.00 | £4,439,000.00 | £14,423,000.00 | £12,765,000.00 | £8,418,000.00 |
| Net Worth | £57,726,000.00 | £105,500,000.00 | £64,858,000.00 | £100,440,000.00 | £65,803,000.00 |
| Total Current Liabilities | £106,344,000.00 | £84,229,000.00 | £87,177,000.00 | £90,021,000.00 | £96,883,000.00 |
| Total Current Assets | £16,174,000.00 | £7,094,000.00 | £17,104,000.00 | £16,515,000.00 | £12,881,000.00 |
Frequently Asked Questions about FOREST HOLIDAYS LIMITED
Detailed answers about FOREST HOLIDAYS LIMITED, including incorporation, status, business activity, and accounts information.
When was FOREST HOLIDAYS LIMITED founded?
FOREST HOLIDAYS LIMITED was officially incorporated on 27 July 2012 and is registered under company number 08159308. 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 FOREST HOLIDAYS 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 FOREST HOLIDAYS LIMITED?
FOREST HOLIDAYS 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 FOREST HOLIDAYS LIMITED do?
FOREST HOLIDAYS LIMITED operates in the following sector: 79909 Other reservation service activities n.e.c. - Other reservation service activities 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 FOREST HOLIDAYS LIMITED's registered address?
The registered office address of FOREST HOLIDAYS LIMITED is Queens Road, Chester, Cheshire West And Chester, CH1 3BQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is FOREST HOLIDAYS LIMITED financially stable?
Based on the latest accounts up to 27 Jun 2025, FOREST HOLIDAYS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 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.