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Fred. Olsen Travel Limited

Fred. Olsen Travel Limited is an active company incorporated on 15 August 1988 with the registered office located in London, Greater London. Fred. Olsen Travel Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02287241
Private limited company
Age
37 years
Incorporated 15 August 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
02079318888
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Feb 1961
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gocruise Franchise Limited
Belinda Rosemary Mindell, Steven John Williams, and 2 more are mutual people.
Active
Fred. Olsen Logistics Limited
Nicholas Andrew Emery, Belinda Rosemary Mindell, and 1 more are mutual people.
Active
Felixstowe Ship Management Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Dessen & Co., Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred Dessen And Co. (Chartering) Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Olsen Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Olsen House (JV) Limited
Nicholas Andrew Emery and Belinda Rosemary Mindell are mutual people.
Active
Scapa Shipping INC
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Brands
GoCruise & Travel
GoCruise & Travel is a travel agency that specializes in holidays and cruise bookings.
GoCruise & Travel with Diane & Darren Treslove
GoCruise & Travel is a family-run business specializing in cruise and travel consultancy, with over 15 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£3.55M
Increased by £513K (+17%)
Turnover
£24.13M
Increased by £10.6M (+78%)
Employees
209
Increased by 64 (+44%)
Total Assets
£12.15M
Increased by £1.76M (+17%)
Total Liabilities
-£16.21M
Increased by £1.24M (+8%)
Net Assets
-£4.07M
Increased by £519K (-11%)
Debt Ratio (%)
133%
Decreased by 10.66% (-7%)
Latest Activity
Mrs Helen Caron Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Steven John Williams Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Steven John Williams Details Changed
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Appointment of Mrs Helen Caron as a director on 1 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 25 December 2024
Submitted on 20 May 2025
Termination of appointment of Steven John Williams as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 6 Nov 2024
Full accounts made up to 25 December 2023
Submitted on 19 May 2024
Statement of capital following an allotment of shares on 24 December 2023
Submitted on 24 Jan 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Full accounts made up to 25 December 2022
Submitted on 22 Jun 2023
Director's details changed for Steven John Williams on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 2 Nov 2022
Repayment History
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