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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

47

+6.8% vs 2024

Profit before tax

Period ending 2025-06-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. YELLOW SUBMARINE HOLIDAYS 2009-12-09 → present
  2. FIRST SPARK 2009-02-17 → 2009-12-09
  3. YELLOW SUBMARINE HOLIDAYS 2008-06-13 → 2009-02-17

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 4447
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Gravita Audit Oxford LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. Thus there are no material uncertainties and the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 14 resigned

Name Role Appointed Born Nationality
SANKEY, Kate Secretary 2016-05-26
CHOWDHURY, Onima, Dr Director 2015-01-06 Nov 1977 British
GALE, William Kennah Director 2025-06-12 Mar 1952 British
LENON, Barnaby John Director 2015-01-06 May 1954 British
LIDDELL, Kathryn Anne Director 2015-01-06 Nov 1961 British
STAVELEY, Toby Anthony Director 2021-09-20 Sep 1977 British
URQUHART, Nicola Sabrina Director 2025-03-17 Jul 1996 British
Show 14 resigned officers
Name Role Appointed Resigned
STAVELEY, Lucy Secretary 2008-06-13 2010-03-17
STAVELEY, Toby Secretary 2010-03-17 2016-05-26
ALLEN, Roland Director 2010-03-18 2015-01-06
ANDERSON, Emma Director 2017-07-01 2022-09-15
CADVAN-JONES, Rhian Director 2015-01-06 2023-06-30
HAMER, Timothy Stephen Director 2015-06-15 2022-06-30
LEE, Elspeth Catherine Director 2010-03-18 2015-01-06
NEWPORT, Suzanne Elizabeth Director 2023-06-12 2024-12-03
REMEDIOS, Filomena Maria Teresa Director 2015-01-06 2022-06-30
SEWARD, Kathryn Mary Director 2010-03-18 2015-01-06
SHAW, Graham Ernest Director 2022-09-15 2024-07-17
STAVELEY, Lucy Director 2008-06-13 2010-03-17
STAVELEY, Toby Anthony Director 2016-06-01 2017-02-28
STAVELEY, Toby Anthony Director 2008-06-13 2010-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Kennah Gale Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2025-06-12 Active
Ms Nicola Sabrina Urquhart Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2025-03-17 Active
Mrs Suzanne Elizabeth Newport Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2023-06-12 Ceased 2024-12-03
Mr Graham Ernest Shaw Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2022-09-15 Ceased 2024-07-17
Mr Toby Anthony Staveley Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2021-09-20 Active
Ms Emma Anderson Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2017-07-01 Ceased 2022-09-15
Ms Rhian Cadvan-Jones Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-06-30 Ceased 2023-06-30
Mr Timothy Stephen Hamer Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-06-30 Ceased 2022-06-30
Mrs Mena Remedios Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-06-30 Ceased 2022-06-30
Mr Toby Anthony Staveley Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-06-30 Ceased 2017-02-28
Mrs Kathryn Anne Liddell Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-06-30 Active
Miss Kate Sankey Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-06-30 Active
Dr Onima Chowdhury Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-06-30 Active
Ms Anna Ruth Cheetham Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-06-30 Active
Mr Barnaby John Lenon Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-06-30 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-04-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-06 AA accounts Accounts with accounts type full PDF
2025-11-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-18 CH01 officers Change person director company with change date PDF
2025-11-18 CH01 officers Change person director company with change date PDF
2025-11-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-16 AP01 officers Appoint person director company with name date PDF
2025-04-02 AA accounts Accounts with accounts type total exemption full
2025-03-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-12-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-23 TM01 officers Termination director company with name termination date PDF
2024-07-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AA accounts Accounts with accounts type total exemption full
2023-07-06 TM01 officers Termination director company with name termination date PDF
2023-07-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page