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Moresand Limited

Moresand Limited is an active company incorporated on 24 March 1987 with the registered office located in London, Greater London. Moresand Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02114691
Private limited company
Age
38 years
Incorporated 24 March 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Stephen Mews
London
W1T 1AH
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 10-11 Percy Street London W1T 1DN England
Telephone
02089002772
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Travel Agent • British • Lives in England • Born in Apr 1958
Director • Travel Agent • British • Lives in England • Born in Sep 1960
Director • Finance Director • British • Lives in England • Born in Apr 1986
Mr Paramjit Singh Kang
PSC • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Brasenose Holdings Limited
Kamaljit Kaur Kang, Sukhdeep Singh Kang, and 1 more are mutual people.
Active
PS & Al Limited
Sukhdeep Singh Kang and Paramjit Singh Kang are mutual people.
Active
Sam Travel Centre Limited
Paramjit Singh Kang is a mutual person.
Active
Simba Limited
Paramjit Singh Kang is a mutual person.
Active
Cuba Holidays Limited
Sukhdeep Singh Kang is a mutual person.
Active
Brands
Affordable Luxury Travel
Affordable Luxury Travel is an independent luxury tour operator based in London’s Fitzrovia, offering bespoke luxury holidays worldwide.
Love Cuba
Love Cuba is a company that specializes in tailor-made holidays to Cuba.
Travel House UK
Travel House UK is a travel agency based in London, specialising in providing travel services for over 15 years.
Moresand Ltd
Moresand Limited is a UK-based travel agency that provides flights, hotels, packaged holidays, and cruises.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.61M
Increased by £17.53M (+70%)
Turnover
£442.9M
Increased by £84.81M (+24%)
Employees
57
Increased by 4 (+8%)
Total Assets
£71.08M
Increased by £25.31M (+55%)
Total Liabilities
-£57.71M
Increased by £22.67M (+65%)
Net Assets
£13.37M
Increased by £2.65M (+25%)
Debt Ratio (%)
81%
Increased by 4.62% (+6%)
Latest Activity
Registered Address Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
8 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Registered office address changed from 10-11 Percy Street London W1T 1DN England to 12 Stephen Mews London W1T 1AH on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 021146910018, created on 13 March 2024
Submitted on 15 Mar 2024
Satisfaction of charge 11 in full
Submitted on 22 Feb 2024
Satisfaction of charge 021146910016 in full
Submitted on 22 Feb 2024
Satisfaction of charge 021146910013 in full
Submitted on 22 Feb 2024
Satisfaction of charge 021146910017 in full
Submitted on 1 Feb 2024
Satisfaction of charge 021146910012 in full
Submitted on 1 Feb 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Repayment History
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