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Australian Pacific Touring (U.K.) Limited

Australian Pacific Touring (U.K.) Limited is an active company incorporated on 7 September 1982 with the registered office located in London, Greater London. Australian Pacific Touring (U.K.) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01662539
Private limited company
Age
43 years
Incorporated 7 September 1982
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 October 2025 (25 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 16 Dec 2024 (11 months ago)
Previous address was 48 Warwick Street London W1B 5AW United Kingdom
Telephone
08000126686
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1975
Director • Australian • Lives in Australia • Born in Mar 1978
Director • Non Executive Director And Chair • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The English Heritage Trust
Peter Richard Liney is a mutual person.
Active
Rabbie's Group Holdings Limited
Alexander James Roberts is a mutual person.
Active
Home Topco Limited
Peter Richard Liney is a mutual person.
Active
Carthage Topco Ltd
Peter Richard Liney is a mutual person.
Active
South Garth Ltd
Alexander James Roberts is a mutual person.
Active
Rabbie's Trail Burners Limited
Alexander James Roberts is a mutual person.
Active
Rabbie's Experiences Ltd
Alexander James Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.14M
Increased by £515K (+11%)
Turnover
£26.04M
Increased by £2.87M (+12%)
Employees
44
Increased by 9 (+26%)
Total Assets
£11.86M
Decreased by £33.16M (-74%)
Total Liabilities
-£4.14M
Decreased by £203K (-5%)
Net Assets
£7.73M
Decreased by £32.96M (-81%)
Debt Ratio (%)
35%
Increased by 25.24% (+262%)
Latest Activity
Mr Alexander James Roberts Details Changed
13 Days Ago on 1 Nov 2025
Mr Alexander James Roberts Appointed
13 Days Ago on 1 Nov 2025
Confirmation Submitted
17 Days Ago on 28 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Notification of PSC Statement
1 Year 2 Months Ago on 26 Aug 2024
Peter Richard Liney Resigned
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Geoffrey William Mcgeary (PSC) Resigned
7 Years Ago on 30 Jun 2018
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Documents
Director's details changed for Mr Alexander James Roberts on 1 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Alexander James Roberts as a director on 1 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to 3rd Floor 52 Grosvenor Gardens London SW1W 0AU on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Cessation of Geoffrey William Mcgeary as a person with significant control on 30 June 2018
Submitted on 26 Aug 2024
Notification of a person with significant control statement
Submitted on 26 Aug 2024
Termination of appointment of Peter Richard Liney as a director on 19 June 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Repayment History
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