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Virgin Experience Days Ltd

Virgin Experience Days Ltd is an active company incorporated on 31 July 1989 with the registered office located in Bourne End, Buckinghamshire. Virgin Experience Days Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02409444
Private limited company
Age
36 years
Incorporated 31 July 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Stamford House
Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
Same address for the past 11 years
Telephone
08445040844
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1973
Director • Marketing Professional • British • Lives in England • Born in Dec 1982
Director • German • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Vouchers Ltd
Danielle Louise Rush, Christoph Alexander Erik Wilhelm Homann, and 2 more are mutual people.
Active
Exhilaration Limited
Danielle Louise Rush, Christoph Alexander Erik Wilhelm Homann, and 2 more are mutual people.
Active
Douglas Topco Limited
Danielle Louise Rush, Christoph Alexander Erik Wilhelm Homann, and 2 more are mutual people.
Active
Douglas Midco Limited
Danielle Louise Rush, Christoph Alexander Erik Wilhelm Homann, and 1 more are mutual people.
Active
Douglas Bidco Limited
Danielle Louise Rush, Christoph Alexander Erik Wilhelm Homann, and 1 more are mutual people.
Active
Plaza Topco Limited
Danielle Louise Rush, Christoph Alexander Erik Wilhelm Homann, and 1 more are mutual people.
Active
Plaza Midco Limited
Danielle Louise Rush, Christoph Alexander Erik Wilhelm Homann, and 1 more are mutual people.
Active
Plaza Bidco Limited
Danielle Louise Rush, Christoph Alexander Erik Wilhelm Homann, and 1 more are mutual people.
Active
Brands
Virgin Experience Days UK
Virgin Experience Days is a provider of experience gifts, offering over 4,000 unique adventures across the UK, including driving experiences and spa days..
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
£20.52M
Decreased by £187K (-1%)
Turnover
£83.63M
Increased by £1.77M (+2%)
Employees
92
Decreased by 15 (-14%)
Total Assets
£84.86M
Increased by £6.51M (+8%)
Total Liabilities
-£53.14M
Decreased by £381K (-1%)
Net Assets
£31.72M
Increased by £6.89M (+28%)
Debt Ratio (%)
63%
Decreased by 5.69% (-8%)
Latest Activity
Christoph Alexander Erik Wilhelm Homann Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Samantha Jo Clarke Resigned
8 Months Ago on 13 Dec 2024
Simon Ashbell Appointed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Christian James Piers Jennings Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Joshua Paul Pert Resigned
1 Year 6 Months Ago on 14 Feb 2024
Nuria Garcia Gonzalez Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Christoph Alexander Erik Wilhelm Homann as a director on 27 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Samantha Jo Clarke as a secretary on 13 December 2024
Submitted on 19 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Appointment of Simon Ashbell as a director on 7 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024
Submitted on 21 Aug 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Termination of appointment of Nuria Garcia Gonzalez as a director on 31 January 2024
Submitted on 29 Feb 2024
Appointment of Mr Noel Anthony Eves as a director on 12 February 2024
Submitted on 27 Feb 2024
Repayment History
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