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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

£2M

-27% vs 2023

Net assets

Equity attributable

Employees

230

-11.2% vs 2023

Profit before tax

£19K

-93.8% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £308,000£19,000
Net profit
Cash £3,407,000£2,487,000
Total assets less current liabilities
Net assets
Equity £294,000£294,000£294,000£294,000£37,000
Average employees 259230
Wages £11,650,000£8,814,000

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

Audit & accounting basis

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

“the directors consider New Adventure Travel to remain a going concern and content that its financial statements are prepared on that basis. Further details regarding the adoption of the going concern basis can be found in the accounting policy note 1.”

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
SANDERS, Philip Secretary 2022-12-16
O'SHEA, Sean Poul Director 2018-02-07 Apr 1967 British
THOMAS, Edward Sabu Director 2024-01-08 Mar 1964 British,Australian
Show 10 resigned officers
Name Role Appointed Resigned
JONES, Kathryn Anne Secretary 2008-02-19 2018-02-07
NOVICK, Ishai Secretary 2018-02-07 2022-08-05
CHENG, Siak Kian Director 2022-02-21 2025-10-15
FOSTER, Ian Geoffrey Director 2018-10-01 2023-06-01
JONES, Kevyn Francis Director 2008-02-19 2018-02-07
NOVICK, Ishai Eliezer Director 2018-02-07 2018-02-07
ROWBOTHAM, Damian John Director 2022-12-16 2023-12-31
SINGH, Jaspal Director 2018-02-07 2018-09-30
THOMAS, Adam Director 2014-03-03 2018-02-07
WAH, Rudy Tan Lai Director 2022-01-14 2022-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Braddell Limited Corporate entity Shares 75–100% 2018-02-07 Active
Mr Kevyn Francis Jones Individual Shares 75–100% 2016-04-06 Ceased 2018-02-07

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-09-24 AA accounts Accounts with accounts type full PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-25 AD01 address Change registered office address company with date old address new address PDF
2024-09-19 AA accounts Accounts with accounts type full PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 AP01 officers Appoint person director company with name date PDF
2024-01-12 TM01 officers Termination director company with name termination date PDF
2023-09-22 AA accounts Accounts with accounts type full PDF
2023-06-28 TM01 officers Termination director company with name termination date PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-23 AP01 officers Appoint person director company with name date PDF
2023-01-23 AP03 officers Appoint person secretary company with name date PDF
2023-01-23 TM01 officers Termination director company with name termination date PDF
2022-09-26 AA accounts Accounts with accounts type full
2022-08-05 TM02 officers Termination secretary company with name termination date PDF
2022-03-04 AP01 officers Appoint person director company with name date PDF
2022-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-20 AP01 officers Appoint person director company with name date 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
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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