OT

ON THE BEACH GROUP PLC

Active

Company number 09736592

Manchester, England · Incorporated 17 August 2015

5 Adair Street, Manchester, M1 2NQ, England

Last updated on 17 September 2026

Travel agency activities · SIC 79110

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2024

Company overview

ON THE BEACH GROUP PLC is an active public limited company incorporated on 17 August 2015 and registered in England and Wales. Its registered office is at 5 Adair Street, Manchester, M1 2NQ. The company’s principal activity is classified under SIC code 79110.

The most recent group accounts were made up to 30 September 2025, with the next accounts due by 31 March 2027. The latest confirmation statement was made up to 16 August 2025 and is not overdue.

The company has no charges, no insolvency history and no persons with significant control listed. Current officers comprise Company Secretary Kirsteen Vickerstaff (appointed 17 August 2015) and directors Simon Cooper (appointed 17 August 2015) and The Rt Hon Justine Greening (appointed 4 March 2021).

Recent filings relate to capital transactions, including the cancellation of shares on 18 August 2026 and the return of shares purchased by the company on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

57 funding rounds
16 August 2024
Shares allotted · 0 shares allotted
—
26 July 2024
Shares allotted · 0 shares allotted
—
31 May 2024
Shares allotted · 0 shares allotted
—
15 April 2024
Shares allotted · 0 shares allotted
—
27 March 2024
Shares allotted · 0 shares allotted
—
12 March 2024
Shares allotted · 0 shares allotted
—
1 March 2024
Shares allotted · 0 shares allotted
—
28 February 2024
Shares allotted · 0 shares allotted
—
7 February 2024
Shares allotted · 0 shares allotted
—
2 February 2024
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
2 November 2023
Shares allotted · 0 shares allotted
—
31 October 2023
Shares allotted · 0 shares allotted
—
29 August 2023
Shares allotted · 0 shares allotted
—
24 August 2023
Shares allotted · 0 shares allotted
—
15 June 2023
Shares allotted · 0 shares allotted
—
8 March 2023
Shares allotted · 0 shares allotted
—
22 February 2023
Shares allotted · 0 shares allotted
—
20 February 2023
Shares allotted · 0 shares allotted
—
8 February 2023
Shares allotted · 0 shares allotted
—
23 December 2022
Shares allotted · 0 shares allotted
—
19 December 2022
Shares allotted · 0 shares allotted
—
26 September 2022
Shares allotted · 0 shares allotted
—
23 September 2022
Shares allotted · 0 shares allotted
—
25 May 2022
Shares allotted · 0 shares allotted
—
4 March 2022
Shares allotted · 0 shares allotted
—
26 January 2022
Shares allotted · 0 shares allotted
—
12 January 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
10 December 2021
Shares allotted · 0 shares allotted
—
28 October 2021
Shares allotted · 0 shares allotted
—
22 July 2021
Shares allotted · 0 shares allotted
—
9 July 2021
Shares allotted · 0 shares allotted
—
23 June 2021
Shares allotted · 0 shares allotted
—
13 April 2021
Shares allotted · 0 shares allotted
—
3 March 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
6 January 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
8 October 2020
Shares allotted · 0 shares allotted
—
27 May 2020
Shares allotted · 0 shares allotted
—
27 May 2020
Shares allotted · 0 shares allotted
—
20 February 2020
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
13 December 2019
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
26 July 2019
Shares allotted · 0 shares allotted
—
30 May 2019
Shares allotted · 0 shares allotted
—
13 February 2019
Shares allotted · 0 shares allotted
—
9 January 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
15 August 2018
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
Total (57 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
17 September 2026 View
Capital Return Purchase Own Shares
Capital
17 September 2026 View
Capital Cancellation Shares
Capital
10 September 2026 View
Capital Return Purchase Own Shares
Capital
10 September 2026 View
Capital Cancellation Shares
Capital
4 September 2026 View
Capital Cancellation Shares
Capital
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Legacy
Miscellaneous
27 August 2026 View
Capital Cancellation Shares
Capital
26 August 2026 View
Capital Cancellation Shares
Capital
18 August 2026 View
Capital Return Purchase Own Shares
Capital
11 August 2026 View
Capital Return Purchase Own Shares
Capital
7 August 2026 View
Capital Cancellation Shares
Capital
6 August 2026 View
Capital Return Purchase Own Shares
Capital
29 July 2026 View
Capital Cancellation Shares
Capital
24 July 2026 View
Capital Return Purchase Own Shares
Capital
24 July 2026 View
Capital Return Purchase Own Shares
Capital
20 July 2026 View
Capital Cancellation Shares
Capital
15 July 2026 View
Capital Cancellation Shares
Capital
6 July 2026 View
Capital Cancellation Shares
Capital
6 July 2026 View
Capital Cancellation Shares
Capital
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Resolution
Resolution
25 March 2026 View
Accounts With Accounts Type Group
Accounts
3 February 2026 View
Capital Return Purchase Own Shares
Capital
30 December 2025 View
Capital Return Purchase Own Shares
Capital
30 December 2025 View
Capital Return Purchase Own Shares
Capital
10 December 2025 View
Capital Return Purchase Own Shares
Capital
8 December 2025 View
Capital Return Purchase Own Shares
Capital
2 December 2025 View
Capital Return Purchase Own Shares
Capital
2 December 2025 View
Capital Return Purchase Own Shares
Capital
2 December 2025 View
Capital Cancellation Shares
Capital
28 November 2025 View
Capital Cancellation Shares
Capital
28 November 2025 View
Capital Return Purchase Own Shares
Capital
19 November 2025 View
Capital Return Purchase Own Shares
Capital
19 November 2025 View
Capital Cancellation Shares
Capital
19 November 2025 View
Capital Cancellation Shares
Capital
13 November 2025 View
Capital Cancellation Shares
Capital
5 November 2025 View
Capital Cancellation Shares
Capital
29 October 2025 View
Capital Cancellation Shares
Capital
20 October 2025 View
Capital Cancellation Shares
Capital
14 October 2025 View
Capital Cancellation Shares
Capital
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Change Sail Address Company With Old Address New Address
Address
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Capital Return Purchase Own Shares
Capital
14 May 2025 View
Capital Return Purchase Own Shares
Capital
29 April 2025 View
Capital Return Purchase Own Shares
Capital
25 April 2025 View
Capital Return Purchase Own Shares
Capital
14 April 2025 View
Capital Return Purchase Own Shares
Capital
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2025 View
Capital Cancellation Shares
Capital
3 April 2025 View
Capital Return Purchase Own Shares
Capital
3 April 2025 View
Capital Cancellation Shares
Capital
24 March 2025 View
Capital Return Purchase Own Shares
Capital
24 March 2025 View
Capital Cancellation Shares
Capital
18 March 2025 View
Capital Return Purchase Own Shares
Capital
17 March 2025 View
Capital Cancellation Shares
Capital
7 March 2025 View
Capital Return Purchase Own Shares
Capital
7 March 2025 View
Resolution
Resolution
5 March 2025 View
Capital Cancellation Shares
Capital
3 March 2025 View
Capital Cancellation Shares
Capital
3 March 2025 View
Capital Return Purchase Own Shares
Capital
25 February 2025 View
Capital Return Purchase Own Shares
Capital
25 February 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Capital Cancellation Shares
Capital
17 February 2025 View
Capital Cancellation Shares
Capital
10 February 2025 View
Capital Return Purchase Own Shares
Capital
7 February 2025 View
Capital Cancellation Shares
Capital
3 February 2025 View
Accounts With Accounts Type Group
Accounts
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Capital Return Purchase Own Shares
Capital
30 January 2025 View
Capital Return Purchase Own Shares
Capital
30 January 2025 View
Capital Cancellation Shares
Capital
27 January 2025 View
Capital Cancellation Shares
Capital
24 January 2025 View
Capital Cancellation Shares
Capital
15 January 2025 View
Capital Cancellation Shares
Capital
15 January 2025 View
Capital Cancellation Shares
Capital
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Capital Allotment Shares
Capital
16 August 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Capital Allotment Shares
Capital
10 June 2024 View
Capital Allotment Shares
Capital
26 April 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Capital Allotment Shares
Capital
13 March 2024 View
Capital Allotment Shares
Capital
4 March 2024 View
Capital Allotment Shares
Capital
29 February 2024 View
Accounts With Accounts Type Group
Accounts
28 February 2024 View
Capital Allotment Shares
Capital
12 February 2024 View
Capital Allotment Shares
Capital
5 February 2024 View
Resolution
Resolution
5 February 2024 View
Capital Allotment Shares
Capital
18 December 2023 View
Capital Allotment Shares
Capital
6 November 2023 View
Capital Allotment Shares
Capital
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Capital Allotment Shares
Capital
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Capital Allotment Shares
Capital
20 June 2023 View
Accounts With Accounts Type Group
Accounts
9 May 2023 View
Capital Allotment Shares
Capital
9 March 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Resolution
Resolution
6 February 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Accounts With Accounts Type Group
Accounts
1 April 2022 View
Resolution
Resolution
21 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Capital Allotment Shares
Capital
24 January 2022 View
Capital Allotment Shares
Capital
29 December 2021 View
Capital Allotment Shares
Capital
22 December 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Capital Allotment Shares
Capital
27 July 2021 View
Move Registers To Sail Company With New Address
Address
13 July 2021 View
Change Sail Address Company With New Address
Address
13 July 2021 View
Capital Allotment Shares
Capital
12 July 2021 View
Capital Allotment Shares
Capital
28 June 2021 View
Accounts With Accounts Type Group
Accounts
27 May 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Resolution
Resolution
11 March 2021 View
Capital Allotment Shares
Capital
9 March 2021 View
Capital Allotment Shares
Capital
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Capital Allotment Shares
Capital
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Capital Allotment Shares
Capital
28 May 2020 View
Capital Allotment Shares
Capital
20 February 2020 View
Accounts With Accounts Type Group
Accounts
20 February 2020 View
Resolution
Resolution
13 February 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Capital Allotment Shares
Capital
27 December 2019 View
Capital Allotment Shares
Capital
27 December 2019 View
Capital Allotment Shares
Capital
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Capital Allotment Shares
Capital
29 July 2019 View
Capital Allotment Shares
Capital
10 June 2019 View
Change Person Secretary Company With Change Date
Officers
1 May 2019 View
Change Person Secretary Company With Change Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Auditors Resignation Company
Auditors
2 April 2019 View
Accounts With Accounts Type Group
Accounts
7 March 2019 View
Resolution
Resolution
22 February 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Accounts With Accounts Type Group
Accounts
26 March 2018 View
Resolution
Resolution
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Resolution
Resolution
28 February 2017 View
Accounts With Accounts Type Group
Accounts
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Group
Accounts
26 February 2016 View
Resolution
Resolution
26 February 2016 View
Capital Allotment Shares
Capital
23 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2015 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
18 November 2015 View
Legacy
Capital
18 November 2015 View
Capital Alter Shares Subdivision
Capital
11 November 2015 View
Capital Name Of Class Of Shares
Capital
20 October 2015 View
Memorandum Articles
Incorporation
20 October 2015 View
Memorandum Articles
Incorporation
20 October 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 October 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Capital Name Of Class Of Shares
Capital
20 October 2015 View
Capital Alter Shares Subdivision
Capital
20 October 2015 View
Capital Alter Shares Consolidation
Capital
20 October 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Legacy
Incorporation
3 September 2015 View
Application Trading Certificate
Reregistration
3 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2015 View
Incorporation Company
Incorporation
17 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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