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Wexas Limited

Wexas Limited is an active company incorporated on 30 May 1984 with the registered office located in London, Greater London. Wexas Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01820489
Private limited company
Age
41 years
Incorporated 30 May 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wexas Limited
Contact Update Details
Address
Runway East Borough Market
20 St. Thomas Street
London
SE1 9RS
England
Address changed on 14 Mar 2023 (2 years 7 months ago)
Previous address was 27 Stamford Street London SE1 9NT
Telephone
02075893315
Email
Available in Endole App
Website
Wexas.com
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Mark Nicholas Leal Wilson
Secretary • PSC • Director • British • Lives in England • Born in Sep 1974
Jacqueline Emma Muir Wilson
Director • British • Lives in England • Born in Nov 1978
Katherine Helen Gershon
Director • Managing Director • British • Lives in England • Born in Jan 1973
Mrs Katherine Helen Gershon
PSC • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
2 By 2 Holidays Limited
Katherine Helen Gershon, Jacqueline Emma Muir Wilson, and 1 more are mutual people.
Active
Wexas Investments Limited
Jacqueline Emma Muir Wilson and Mark Nicholas Leal Wilson are mutual people.
Active
Dash Of Brilliance Limited
Katherine Helen Gershon is a mutual person.
Active
Gershon And Sons Limited
Katherine Helen Gershon is a mutual person.
Active
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Brands
Wexas Travel
Wexas Travel is a travel company that specializes in tailor-made holidays to various destinations.
The Luxury Holiday Company
The Luxury Holiday Company is a tour operator specialising in tailor-made luxury holidays worldwide.
Best Served Scandinavia
Best Served Scandinavia is an independent tour operator that organizes holidays to Scandinavia and the Nordic and Baltic regions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.13M
Increased by £4.23M (+86%)
Turnover
£16.95M
Decreased by £2.02M (-11%)
Employees
49
Decreased by 8 (-14%)
Total Assets
£13.39M
Decreased by £487K (-4%)
Total Liabilities
-£8.02M
Decreased by £338K (-4%)
Net Assets
£5.37M
Decreased by £149K (-3%)
Debt Ratio (%)
60%
Decreased by 0.33% (-1%)
See 10 Year Full Financials
Latest Activity
Mrs Katherine Helen Gershon (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 4 Jul 2023
Jacqueline Emma Muir Wilson Details Changed
3 Years Ago on 1 May 2022
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Documents
Director's details changed for Jacqueline Emma Muir Wilson on 1 May 2022
Submitted on 16 Sep 2025
Change of details for Mrs Katherine Helen Gershon as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Satisfaction of charge 018204890021 in full
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Satisfaction of charge 018204890022 in full
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Satisfaction of charge 18 in full
Submitted on 4 Jul 2023
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Repayment History
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