YELLOW SUBMARINE HOLIDAYS
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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
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
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- YELLOW SUBMARINE HOLIDAYS 2009-12-09 → present
- FIRST SPARK 2009-02-17 → 2009-12-09
- YELLOW SUBMARINE HOLIDAYS 2008-06-13 → 2009-02-17
Headcount
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 44 | 47 | |
| 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
- “During the year we continued to celebrate 15 years of Yellow Submarine - the time since the very first Yellow Submarine holiday to Somerset in May 2009. This milestone has provided time to reflect on how much the charity has grown but at its core the ethos remains with our members at the heart of the organisation.”
- “A Ceilidh in September 2024 to celebrate our 15th Birthday, brought all of the Yellow Submarine community together.”
- “Our second-ever flight, we took a group of adults for a holiday in Benidorm where we enjoyed swimming, dancing and sightseeing in the sunshine!”
- “Reach, our daytime programme for adults, continues to prov de members with the opportunity to develop new skills, give different activities a go whilst socialising with their peers. In September, we were able to extend to a fifth weekly sess on responding to demand for spaces.”
- “In the spring of 2025, we got the keys to our new bakery, this new space will enable us to develop Life Changing Bakes even further - increasing our capacity to bake and to support more trainees.”
- “Our evening social club offer, for adults, now includes three in-person clubs and an online club. With around 75 members attending an evening club each week!”
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 | |
| 2026-03-06 | AA | accounts | Accounts with accounts type full | |
| 2025-11-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-11-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2025-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+6.8%
44 47
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