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Specialtours Limited

Specialtours Limited is an active company incorporated on 19 July 1988 with the registered office located in London, Greater London. Specialtours Limited was registered 37 years ago.
Status
Active
Active since 32 years ago
Company No
02278224
Private limited company
Age
37 years
Incorporated 19 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
10 London Mews
London
W2 1HY
Same address for the past 21 years
Telephone
02073864690
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1954
Secretary • British • Born in Jun 1949
The Ultimate Travel Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathfinder Films Limited
Nicholas Robin Van Gruisen is a mutual person.
Active
The Ultimate Travel Company Limited
Nicholas Robin Van Gruisen is a mutual person.
Active
Ultimate Travel Holdings Limited
Nicholas Robin Van Gruisen is a mutual person.
Active
Bridge And Wickers World Of Travel Limited
Nicholas Robin Van Gruisen is a mutual person.
Active
NMR Properties Limited
Nicholas Robin Van Gruisen is a mutual person.
Active
Petersham Road LLP
Nicholas Robin Van Gruisen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
25 Days Ago on 10 Dec 2025
Full Accounts Submitted
11 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Caroline Bence-Trower Resigned
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Confirmation Submitted
3 Years Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 10 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Caroline Bence-Trower as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Nov 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Dec 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Mar 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 9 Dec 2021
Repayment History
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