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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-05-27 (this month)

Last made up 2025-05-13

Watchouts

None on the register

Cash

£4M

+43.7% vs 2024

Net assets

£238K

+100.9% vs 2024

Employees

21

+16.7% vs 2024

Profit before tax

-£121K

-104.4% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £14,270,000£11,623,000
Operating profit £842,000-£138,000
Profit before tax £2,769,000-£121,000
Net profit £2,769,000-£121,000
Cash £2,686,000£3,861,000
Total assets less current liabilities -£27,641,000£1,256,000
Net assets -£27,641,000£238,000
Equity -£27,641,000£238,000
Average employees 1821
Wages £1,167,000£1,164,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin 5.9%-1.2%
Net margin 19.4%-1.0%
Return on capital employed -3.0%-11.0%
Gearing (liabilities / total assets) 553.9%96.9%
Current ratio 0.17x0.97x
Interest cover 4.15x-1.60x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors of the Company have concluded that it is appropriate to prepare these financial statements on a going concern basis.”

Significant events

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

People

4 active · 31 resigned

Name Role Appointed Born Nationality
NORTHEY, Janet Secretary 2016-07-11
COWDRY, Sally Ann Director 2018-06-29 May 1968 British
HOWE, Hannah Beth Director 2026-02-12 Sep 1983 British
METZLER, Alexander Director 2024-11-28 Feb 1975 German
Show 31 resigned officers
Name Role Appointed Resigned
CORREIA, Maria Liza Secretary 1994-08-20 1998-08-07
CORREIA, Melba Loretta Secretary 1994-08-20
STARLING, Rebecca Jean Godwin Secretary 1998-08-07 2001-04-05
WALTER, Joyce Secretary 2001-04-05 2015-12-18
ADAMSON, Helen Elizabeth Director 2019-07-26 2024-11-28
BAINBRIDGE, Richard Charles Director 2012-03-07 2013-03-31
BOYER, Janine Carolyn Director 2003-03-14 2005-02-07
CORREIA, Maria Liza Director 1994-08-20 1998-08-07
CORREIA, Melba Loretta Director 1998-08-07
CORREIA, Thomas Peter Director 1998-08-07
EVANS, Jaime Louise Director 2019-11-04 2021-05-14
GARDNER, Caroline Jane Director 2014-10-30 2017-11-21
GELNAR, Trevor Michael Director 2000-05-30 2003-03-14
GOLDING, James Conrad Director 2024-11-28 2026-02-12
HILL, Jonathan Stanley Director 2005-02-07 2008-10-16
HOWELL, David Director 1998-08-07 2001-05-03
MAY, Christopher James Director 2000-02-07 2003-06-02
MC ILRATH, Ian David Caldwell Director 2003-11-11 2005-02-07
MCCLOSKEY, Samuel Allan Director 2017-11-01 2019-07-26
MCGRAYNOR, David Philip Director 2008-10-16 2010-12-01
MEE, Darren Director 2010-08-16 2012-10-18
MOONEY, Leonard Paul Director 2003-06-02 2005-02-07
O'REILLY, Mark Edward Director 2021-05-14 2022-11-21
PARSELLE, Colin James Director 2010-11-01 2014-10-31
PRIOR, Mathew Roger Director 2010-11-01 2018-06-29
PROSSER, Richard John Director 2003-11-11 2010-07-19
SIMKINS, Ian Director 2005-02-07 2010-10-27
THOMAS, Hywel David Director 2003-03-14 2003-11-11
WEHRLE, Ross Charles Director 2022-11-21 2024-11-28
WHALLEY, Matthew David Director 2000-05-31
WIMBLETON, John Christopher Director 2010-08-16 2012-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Travelopia Adventure Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-11 Active
Travelopia Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-11-11

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2026-02-13 TM01 officers Termination director company with name termination date PDF
2026-02-13 AP01 officers Appoint person director company with name date PDF
2025-09-25 SH01 capital Capital allotment shares PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 AA accounts Accounts with accounts type full
2024-11-30 AP01 officers Appoint person director company with name date PDF
2024-11-28 TM01 officers Termination director company with name termination date PDF
2024-11-28 TM01 officers Termination director company with name termination date PDF
2024-11-28 AP01 officers Appoint person director company with name date PDF
2024-09-25 AD01 address Change registered office address company with date old address new address PDF
2024-09-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-06 AA accounts Accounts with accounts type full
2023-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-15 AA accounts Accounts with accounts type full
2022-11-30 AP01 officers Appoint person director company with name date PDF
2022-11-30 TM01 officers Termination director company with name termination date PDF
2022-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-09-30 vs 2024-09-30

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