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Discover The World Limited

Discover The World Limited is an active company incorporated on 13 September 1988 with the registered office located in Dorking, Surrey. Discover The World Limited was registered 37 years ago.
Status
Active
Active since 34 years ago
Company No
02295449
Private limited company
Age
37 years
Incorporated 13 September 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One Dorking Office Park
Station Road
Dorking
RH4 1HJ
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was Touristik House Station Road Dorking RH4 1HJ England
Telephone
01737214250
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • Tour Operator • United Kingdom • Lives in England • Born in Jul 1953
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1951
Director • Finance Director • British • Lives in England • Born in Nov 1964
Director • Tour Operator • English • Lives in England • Born in Jul 1968
Director • Tour Operator • United Kingdom • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Arctic Experience Limited
Mr Mark Leaney and are mutual people.
Active
DTW (Holdings) Limited
Mr Mark Leaney and Mr Clive Lindsay Stacey are mutual people.
Active
DTW (Properties) Limited
Mr Mark Leaney and Mr Clive Lindsay Stacey are mutual people.
Active
North East Limited
Mr Daniel Clive James Stacey is a mutual person.
Active
Discover The World Education Ltd
Mr Mark Leaney is a mutual person.
Active
35 Cedar Road Management Company Limited
Mr Mark Leaney is a mutual person.
Active
Brands
Discover the World
Discover the World is a travel company that focuses on adventure holidays and tailor-made trips to various global destinations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.89M
Increased by £1.72M (+24%)
Turnover
£24.59M
Increased by £4.21M (+21%)
Employees
91
Increased by 23 (+34%)
Total Assets
£14.17M
Increased by £3.03M (+27%)
Total Liabilities
-£14.02M
Increased by £3.15M (+29%)
Net Assets
£145K
Decreased by £115K (-44%)
Debt Ratio (%)
99%
Increased by 1.31% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Georgina Hancock Resigned
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mrs Nicola Jayne Sherlock Appointed
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Robin William Parry Resigned
3 Years Ago on 31 Aug 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Georgina Hancock as a director on 13 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Satisfaction of charge 022954490002 in full
Submitted on 24 Apr 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Appointment of Mrs Nicola Jayne Sherlock as a director on 30 November 2023
Submitted on 30 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 13 Jan 2023
Termination of appointment of Robin William Parry as a director on 31 August 2022
Submitted on 10 Nov 2022
Repayment History
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