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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

£25M

-5.2% vs 2024

Net assets

£4M

-48.3% vs 2024

Employees

182

+4.6% vs 2024

Profit before tax

£9M

-10.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. EXODUS TRAVELS LIMITED 1977-12-31 → present
  2. TOURGLADE LIMITED 1973-12-07 → 1977-12-31

Accounts

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

Metric Trend 2024-09-302025-09-30
Turnover £73,016,000£71,197,000
Operating profit £10,431,000£8,756,000
Profit before tax £10,087,000£8,984,000
Net profit £10,958,000£6,272,000
Cash £26,830,000£25,430,000
Total assets less current liabilities £8,515,000£4,383,000
Net assets £7,715,000£3,987,000
Equity £7,715,000£3,987,000
Average employees 174182
Wages £7,473,000£7,260,000

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 14.3%12.3%
Net margin 15.0%8.8%
Return on capital employed 122.5%199.8%
Gearing (liabilities / total assets) 79.6%89.0%
Current ratio 1.18x1.03x
Interest cover 30.32x972.89x

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

“As part of their assessment of going concern, the Directors of the Company have considered the liquidity position and funding requirements of both the Company and its Group for the foreseeable future, being at least 12 months from the approval of the financial statements, to determine the appropriateness of preparing the financial statements on a going concern basis. ... As such, 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

2 active · 25 resigned

Name Role Appointed Born Nationality
COWDRY, Sally Ann Director 2024-12-16 May 1968 British
ISAACS, Richard William Director 2018-02-05 Jul 1975 British
Show 25 resigned officers
Name Role Appointed Resigned
BURLINSON, David Edward Secretary 1999-08-16
GORDON, Catherine Secretary 1999-08-16 2002-06-27
WALTER, Joyce Secretary 2002-06-27 2015-12-18
BEARD, Matthew Andrew Director 2011-07-13 2015-07-10
BERKETT, Neil Anthony Director 1999-08-16 2001-07-12
BLASTLAND, Dermot Director 2002-06-27 2006-08-07
BURLINSON, David Edward Director 1999-08-16
BURLINSON, Jane Dorothy Director 1999-08-16
BURRELL, Peter James Director 2002-05-31 2018-01-23
DOLBY, Anita Louise Director 2002-05-31 2006-09-13
ETTINGER, Powell Ernest Leo Director 2002-05-31 2005-07-31
GILLESPIE, David Roy Director 2006-08-07
GILLIES, Clare Director 1999-08-16
GILLIES, John Director 1999-08-16
GORDON, Catherine Director 1996-08-01 2018-03-27
JOHN, Andrew Lloyd Director 2002-06-27 2011-07-15
LAGERWEIJ, Hans Bernard Director 2015-06-23 2017-08-31
MEE, Darren Director 2006-08-07 2011-07-15
PETROULAS, Peter Director 2000-12-04 2001-05-15
RICHARDS, Colin Bryan Director 2004-03-09 2006-10-24
SEWARD, Samuel Michael Director 2018-01-23 2024-12-16
SHAPTER, Martyn John Director 2011-07-13 2012-07-31
STUMP, Colin Raymond Director 2005-06-06 2010-12-31
WILKINS, James Michael Director 1993-01-31
WIMBLETON, John Christopher Director 2006-08-07 2011-07-15

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 2021-01-11 Active
Trek Investco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-01-11

Filing timeline

Last 20 of 208 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-03-06 MA Memorandum articles
  • 2023-03-06 RESOLUTIONS Resolution
Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2026-03-26 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 AA accounts Accounts with accounts type full
2024-12-23 TM01 officers Termination director company with name termination date PDF
2024-12-23 AP01 officers Appoint person director company with name date PDF
2024-09-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-25 AD01 address Change registered office address company with date old address new address 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
2023-05-15 AA accounts Accounts with accounts type full
2023-03-06 MA incorporation Memorandum articles
2023-03-06 RESOLUTIONS resolution Resolution
2022-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AA accounts Accounts with accounts type full
2022-03-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-28 AA accounts Accounts with accounts type full
2021-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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