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Governance Register
Private limited company · No. 02738362 · Hants.iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Garden Isle Holidays Limited's network

3 people2 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Garden Isle Holidays Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Steven John WellsDirector2023
3 yrs
Kenneth Richard Norman WellsDirector1992
34 yrs
Clare Louise FarrellyCompany secretary2003
23 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 July 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Kenneth Richard Norman WellsDirector7 August 1992
1 other current board
Steven John WellsDirector6 December 2023
2 other current boards
Clare Louise FarrellyCompany secretary17 October 2003
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Steven WellsDirector17 October 20034 March 2014
Matthew WellsDirector6 April 200829 February 2012
Lynette WellsCompany secretary7 August 19921 October 2005

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
18.5y
median 18.5y
Longest tenure
34.2y
since 1992
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Garden Isle Holidays Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m£2.5m2026202520242023202220212020201920182017£1.46m£2.11m£2.26k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2026FRS102Not reportedNot reported£1.46m£2.11m£2.26k38
30 April 2025FRS102Not reportedNot reported£1.39m£2.11m£2.06k0
30 April 2024FRS102Not reportedNot reported£1.40m£2.18m£1.65k35
30 April 2023FRS102Not reportedNot reported£1.46m£2.30m£289.96k0
30 April 2022FRS102Not reportedNot reported£1.55m£2.23m£282.69k30
30 April 2021FRS102Not reportedNot reported£1.36m£2.10m£96630
30 April 2020FRS102Not reportedNot reported£1.45m£2.22m£1.04k30
30 April 2019FRS102Not reportedNot reported£1.48m£2.31m£20.84k30
30 April 2018FRS102Not reportedNot reported£1.43m£2.29m£97927
30 April 2017FRS102Not reportedNot reported£1.58m£2.27m£20.25kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2026
Next accounts due
31 January 2028 Not yet due
Confirmation statement last made up to
31 July 2026
Next confirmation statement due
14 August 2027 Not yet due
Charges (secured loans)
6 charges registered, 3 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
02738362
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
7 August 1992
Registered office
10 Victoria Road South, Southsea, Hants., PO5 2DA
Nature of business (SIC)
  • 55100 Hotels and similar accommodation
Group companies
5 in this ownership group See the group structure →
Latest accounts
30 April 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2026
Next accounts due
31 January 2028 Not yet due
Confirmation statement last made up to
31 July 2026
Next confirmation statement due
14 August 2027 Not yet due
Charges (secured loans)
6 charges registered, 3 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

311iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 311 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 310 other companies. 309 of the 311 are active.Show all 308 →

Same sector and place

15iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

15 other active companies have the same main business code (55100 Hotels and similar accommodation) and a registered office in the PO5 postcode district.

Showing 6 of 15Show all 15 →

Recent news and events

From the public record

  • 31 July 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

5 companies
5companies in the group
-levels deep
-dissolved or closed
-overseas
bL2svBy8bJW14HdtFJZiYwqYjPIultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Kenneth Richard Norman WellsPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
7 August 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.