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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above assessment, the Directors believe that the Group is well placed to manage its business and financing risks and have a reasonable expectation that the Group will have adequate resources to continue in operation for at least 12 months from the date of signing these financial statements. For this reason, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements for the Company.”

Significant events

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
LUSCOMBE, Matthew Nicholas Director 2026-01-01 Aug 1977 British
WHATLEY, David Andrew Director 2019-10-28 Jul 1970 British
Show 8 resigned officers
Name Role Appointed Resigned
WRIGHT, Michael Gordon Secretary 1996-02-26 2014-12-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-26 1996-02-26
CLEMSON, David Director 2014-12-18 2020-09-29
HULLAH, Philip James Director 2020-09-29 2025-12-31
MOORE, Ewan Director 2014-12-18 2020-12-31
POLLOCK, Kieron John Director 2016-07-19 2019-10-31
WRIGHT, Claire Ruth Director 1996-02-26 2014-12-18
WRIGHT, Michael Gordon Director 1996-02-26 2014-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rtl Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-12-15 Ceased 2017-12-15
Silverfleet Capital Partners Llp Corporate entity Appoints directors 2017-12-15 Active
Riviera Tours Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-12-15 Active
Mr Kieron Pollock Individual Significant influence 2016-07-19 Ceased 2017-12-15
Mr David Clemson Individual Significant influence 2016-04-06 Ceased 2017-12-15
Mr Ewan Moore Individual Significant influence 2016-04-06 Ceased 2017-12-15

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 AP01 officers Appoint person director company with name date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-08-26 AA accounts Accounts with accounts type full
2025-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AA accounts Accounts with accounts type full
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 AA accounts Accounts with accounts type full
2022-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-01-03 TM01 officers Termination director company with name termination date PDF
2020-12-04 AA accounts Accounts with accounts type full
2020-10-07 TM01 officers Termination director company with name termination date PDF
2020-10-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page