PLC Public Limited Company Every UK PLC, from the register

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On The Beach Group PLC

Active 11 years old · 3,069th oldest of 4,506 · incorporated in the 2010s

Company number09736592
StatusActive
Incorporated17/08/2015
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier213800K51Y9BZY7F9R69
Charges outstanding3

Registered office

5 ADAIR STREET, MANCHESTER, M1 2NQ

Other PLCs registered in Manchester

Online

Website onthebeach.co.uk not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • ON THE BEACH TRAVEL LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 212 documents on its Companies House record. The most recent accounts were filed on 03/02/2026. Its last confirmation statement or annual return was filed on 01/09/2026.

Filings: share capital82
Filings: officer changes5
Filings: confirmation statements3
Filings: resolutions3
Filings: accounts3
Filings: charges2

The most recent filings

Share capital change 24/09/2026
Share capital change 24/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 10/09/2026
Share capital change 10/09/2026
Share capital change 04/09/2026
Share capital change 04/09/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 6 who have resigned.

Kirsteen Vickerstaff Secretaryappointed 17/08/2015
Simon Matthew Cooper Directorappointed 17/08/2015
Justine The Rt Hon Greening Directorappointed 04/03/2021
Shaun Morton Directorappointed 17/07/2020
Elaine Margaret O'Donnell Directorappointed 02/07/2018
Richard John Pennycook Directorappointed 01/04/2019
Victoria Ann Self Directorappointed 03/02/2025
Veronica Sharma Directorappointed 01/09/2023
Jonathan Michael Wormald Directorappointed 30/06/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC as Security Trustee for the Secured Parties
Outstanding, created 23/09/2025
A registered charge
Lloyds Bank PLC as Security Agent
Outstanding, created 01/04/2025
A registered charge
Lloyds Bank PLC as Security Trustee for the Secured Parties
Outstanding, created 07/12/2022
A registered charge
Lloyds Bank Corporate Markets PLC
Fully satisfied, created 04/02/2021
A registered charge
Lloyds Bank PLC
Fully satisfied, created 09/05/2017
A registered charge
Lloyds Bank PLC
Fully satisfied, created 18/09/2015
A registered charge
Lloyds Bank PLC
Fully satisfied, created 18/09/2015

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,069th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)