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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£23M

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. WYNDHAM DESTINATION NETWORK LLP 2016-03-14 → present
  2. WYNDHAM EXCHANGE AND RENTALS LLP 2010-02-05 → 2016-03-14

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£5,000-£6,000
Profit before tax
Net profit -£5,000-£6,000
Cash
Total assets less current liabilities £22,873,000£22,867,000
Net assets £22,873,000£22,867,000
Equity £22,873,000£22,867,000
Average employees 00
Wages

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 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%

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 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The members have received confirmation from the ultimate parent company that intragroup debt will continue to be made available at levels sufficient to allow the LLP to meet its liabilities as they fall due for a period not less than 12 months from the signing of these financial statements. The members have satisfied themselves that the ultimate parent company has the necessary financial resources to provide this support during this period, should it be required. Therefore, the members have a reasonable expectation that the LLP has adequate resources internally and through its association with the Travel + Leisure Co. group, to continue in operational existence for the foreseeable future and as such, the going concern basis has been adopted in preparing the annual report and financial statements.”

Group structure

  1. WYNDHAM DESTINATION NETWORK LLP · parent
    1. RCI Italia SRL 100% · Verona, Italy · Timeshare exchange membership services
    2. RCI Greece SA 100% · Athens · Timeshare exchange membership services
    3. RCI Consulting GmbH 100% · Munich, Germany · Membership based services
    4. RCI Servicos de Intercambio Turistico Unipessoal Limitada 100% · Albufeira, Portugal · Timeshare exchange membership services
    5. RCI (Portugal) Viagens E Turismo Limitada 99.9% · Albufeira, Portugal · Travel services
    6. RCI Scandinavia AS 100% · Luxembourg · Timeshare exchange membership services
    7. RCI Finland OY 100% · Helsinki, Finland · Timeshare exchange membership services
    8. RCI Europe (Points) Limited 100% · Kettering, Northants, England, NN16 8JX · Holiday points club
    9. RCI Resort Management Limited 100% · Kettering, Northants, England, NN16 8JX · Membership based services
    10. Vacation Rental Group Holdings Limited 100% · Kettering, Northants, England, NN16 8JX · Holding company
    11. RCI Tourism Development (India) Limited 100% · Kettering, Northants, England, NN16 8JX · Holding company
    12. The Leisure Corporation Limited 100% · Douglas, IMI 1AF, Isle of Man · Licensing for sale of timeshare points
    13. RCI India Private Limited 100% · Bangalore, Karnataka, KA 560025, India · Membership based services
    14. RCI South Africa Holdings Limited 100% · Douglas, IM1 1AF, Isle of Man · Holding company
    15. The Social Travel Club Limited 100% · Kettering, Northamptonshire NN15 6EY · Management of real estate on a fee or contract basis
    16. Vacation Exchanges International (Pty) Limited trading as RCI Southern Africa 100% · Johannesburg 2196, South Africa · Timeshare exchange membership services
    17. Vacation Management Services (Pty) Limited 50% · Port Shepstone, South Africa · Timeshare exchange membership services
    18. Hotel Dynamics Marketing (Pty) Limited 100% · Johannesburg 2196, South Africa · Timeshare exchange membership services
    19. Vacation Rentals International (Pty) Limited 100% · Johannesburg 2196, South Africa · Timeshare exchange membership services
    20. MT Beds (Pty) Limited 100% · Johannesburg 2196, South Africa · Timeshare exchange membership services
    21. RCI Europe 100% · Kettering, Northants, England, NN16 8JX · Timeshare exchange membership services
    22. RCI Points Limited · Kettering, Northants, England, NN16 8JX · Holiday points club
    23. EMEA Holdings C.V. 5.12% · Amsterdam, Netherlands · Holding company
    24. Wyndham Holdings 100% · Kettering, Northants, England, NN16 8JX · Holding company
    25. Dial an Exchange Limited 100% · Kettering, Northants, England, NN16 8JX · Holding company
    26. RCI ME DMCC 50% · Dubai, UAE · E-market service provider
    27. RCI Egypt Limited 50% · Dubai, UAE · E-market service provider
    28. Pointeuro V Limited 100% · Kettering, Northants, England, NN16 8JX · Holding company
    29. RCI Canada ULC 100% · Saint John, New Brunswick, Canada, E2L 2X7 · Timeshare exchange membership services
    30. Wyndham Destination Network Europe Limited 100% · Kettering, Northants, England, NN16 8JX · Investment holding company

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
POINTLUX S.A R.L. Corporate Llp Designated Member 2010-02-05
VACATION RENTAL GROUP 1, LLC Corporate Llp Designated Member 2013-11-26
Show 4 resigned officers
Name Role Appointed Resigned
EMEA HOLDINGS C.V. Corporate Llp Designated Member 2013-11-25 2013-11-25
RCI CANADA,LLC Corporate Llp Designated Member 2010-02-09 2013-11-25
WYNDHAM EXCHANGE AND RENTALS SUBSIDIARY, LLC Corporate Llp Designated Member 2010-02-05 2013-11-26
RCI,LLC CORPORATE SERVICE COMPANY Corporate Llp Member 2010-02-09 2013-11-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pointlux Sarl Corporate entity significant-influence-or-control-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-02-06 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-02-11 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF
2024-10-01 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-02-09 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-02-17 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-02-16 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-02-12 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-27 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2021-01-11 AA accounts Accounts with accounts type full
2020-02-18 AA accounts Accounts with accounts type full
2020-02-11 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-12 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-07 AA accounts Accounts with accounts type full
2018-07-18 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page