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Companies House/Bury St. Edmunds/Company profile

SHEPHERDS REST HOLIDAYS LTD

Active
04995605·incorporated 2003-12-15

SHEPHERDS REST HOLIDAYS LTD is an active UK private limited company, incorporated on 15 December 2003 at Companies House (number 04995605; OpenRegistry canonical ID GB-04995605-shepherds-rest-holidays-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 15,785 active companies registered in Bury St. Edmunds, Suffolk (postcode IP32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-15
Registered Address
ELDO HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHEPHERDS REST HOLIDAYS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHEPHERDS REST HOLIDAYS LTD has 1 person with significant control on file:

  • Mrs Rosemary Mann born 1961 resident in United Kingdom, British national. Notified 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Rosemary Mann born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Michael Mann born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-30.
    • Owns 75% or more of shares

Previous names

SHEPHERDS REST HOLIDAYS LTD has previously traded as:

  • COMPASS SPECIALISED SERVICES LIMITED (until 2019-03-21)

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Bury St. Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04995605.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.