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Andante Travels Limited

Andante Travels Limited is an active company incorporated on 10 December 1985 with the registered office located in Salisbury, Wiltshire. Andante Travels Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01969761
Private limited company
Age
40 years
Incorporated 10 December 1985
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (6 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Clock Tower Unit 4, Oakridge Office Park
Southampton Road
Whaddon
Salisbury
SP5 3HT
Same address for the past 10 years
Telephone
01722713800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Ceo • British • Lives in England • Born in Mar 1971
Director • Cfo • British • Lives in England • Born in May 1977
Specialist Tours Limited
PSC
KPC Ii Investments Ltd
PSC
Kings Park Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Holidays Limited
John Constable and Rajesh Kumar Sharma are mutual people.
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Arblaster & Clarke Wine Tours Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Omega Coach Company Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
A & C Travel Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Authentic Adventures Ltd
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Action Events Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Omega Digital Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Just Go Holidays Limited
John Constable and Rajesh Kumar Sharma are mutual people.
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
£285.63K
Increased by £95.63K (+50%)
Turnover
£6.45M
Increased by £448.71K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£3.47M
Increased by £188.35K (+6%)
Total Liabilities
-£4.11M
Decreased by £22.72K (-1%)
Net Assets
-£642.93K
Increased by £211.07K (-25%)
Debt Ratio (%)
119%
Decreased by 7.5% (-6%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Oct 2025
Mr Rajesh Kumar Sharma Appointed
4 Months Ago on 4 Aug 2025
Mr John Constable Appointed
4 Months Ago on 4 Aug 2025
Gary Peter Turner Resigned
4 Months Ago on 4 Aug 2025
Jackie Willis Resigned
4 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Jacqueline Louise Bedlow Resigned
12 Months Ago on 12 Dec 2024
Mr Gary Peter Turner Appointed
12 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Ewan Moore Resigned
1 Year 6 Months Ago on 24 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr John Constable as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Jackie Willis as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Gary Peter Turner as a director on 12 December 2024
Submitted on 16 Dec 2024
Repayment History
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