On The Beach Limited

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Large Enterprise

On The Beach Limited

03162982•Private Limited With Share Capital

5 Adair Street, Manchester, M12NQ
Website08714743000

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Incorporated

22/02/1996

Company Age

30 years

Directors

4

Employees

431

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

On The Beach Limited (03162982) is a private limited with share capital incorporated on 22/02/1996 (30 years old) and registered in manchester, M12NQ. The company operates under SIC code 62012 and is classified as Large Enterprise.

¡hola!we’re on the beach. there’s over 500 of us, mostly at home, and sometimes in our office in manchester.we send nearly two million people on holiday every year (not together) and we’re expecting to get to three million pretty sharpish. why? because we’re the only holiday company who truly gets w...

Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 22/02/1996
M12NQ
431 employees

Financial Overview

Total Assets

£424.64M

Liabilities

£382.25M

Net Assets

£42.39M

Turnover

£98.24M

Cash

£57.68M

Key Metrics

431

Employees

4

Directors

1

Shareholders

42

CCJs

Board of Directors

3
S
shaun morton
director
S
simon matthew cooper
director
J
jonathan michael wormald
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2013
Resolution
Category:Resolution
Date:17-10-2013
Resolution
Category:Resolution
Date:17-10-2013
Resolution
Category:Resolution
Date:17-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2012
Resolution
Category:Resolution
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Legacy
Category:Mortgage
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2012
Memorandum Articles
Category:Incorporation
Date:15-11-2011
Resolution
Category:Resolution
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2010
Termination Secretary Company With Name
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Mortgage
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Mortgage
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Mortgage
Date:08-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Mortgage
Date:16-01-2008
Resolution
Category:Resolution
Date:17-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024

Trading Addresses

Park Square, Bird Hall Lane, Stockport, Cheshire, SK30XN
5 Adair Street, Manchester, M12NQRegistered
Park Square, Bird Hall Lane, Stockport, Cheshire, SK30XN
5 Adair Street, Manchester, M12NQRegistered

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Contact

08714743000
onthebeach.co.uk
5 Adair Street, Manchester, M12NQ