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Travelworld International (Manchester) Limited

Travelworld International (Manchester) Limited is an active company incorporated on 7 June 1991 with the registered office located in Manchester, Greater Manchester. Travelworld International (Manchester) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02618626
Private limited company
Age
34 years
Incorporated 7 June 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
International House
1 Church Lane
Prestwich
Manchester
M25 1AN
Same address for the past 28 years
Telephone
01617985333
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Travel Agent • British • Lives in England • Born in Apr 1957
Director • Managing Director • Australian • Lives in Australia • Born in Jun 1975
Director • British • Lives in England • Born in Apr 1970
Secretary
Flight Centre Travel Group (European Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Dunn Limited
Mark James Woodall is a mutual person.
Active
Cruise Club UK Limited
Paul Leslie Edge is a mutual person.
Active
Business Travel Centre Limited
Paul Leslie Edge is a mutual person.
Active
Wallis Consulting Limited
Mark James Woodall is a mutual person.
Active
Edge Invest Ltd
Paul Leslie Edge is a mutual person.
Active
Imagine Travel Limited
Mark James Woodall is a mutual person.
Liquidation
Studio Design & Advertising Ltd
Paul Leslie Edge is a mutual person.
Dissolved
Reader Offer Cruising Limited
Paul Leslie Edge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2M
Decreased by £753K (-27%)
Turnover
£11.22M
Decreased by £184K (-2%)
Employees
37
Increased by 1 (+3%)
Total Assets
£10.1M
Decreased by £3.22M (-24%)
Total Liabilities
-£8.23M
Decreased by £3.13M (-28%)
Net Assets
£1.87M
Decreased by £88K (-4%)
Debt Ratio (%)
81%
Decreased by 3.81% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Own Shares Purchased
10 Months Ago on 7 Nov 2024
Shares Cancelled
10 Months Ago on 7 Nov 2024
Charge Satisfied
10 Months Ago on 30 Oct 2024
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Paul Leslie Edge (PSC) Resigned
10 Months Ago on 29 Oct 2024
Francine Michelle Edge (PSC) Resigned
10 Months Ago on 29 Oct 2024
Flight Centre Travel Group (European Holdings) Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Paul Leslie Edge Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 10 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 3 Dec 2024
Cancellation of shares. Statement of capital on 27 October 2024
Submitted on 7 Nov 2024
Purchase of own shares.
Submitted on 7 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Appointment of Mr Randall John Deer as a director on 29 October 2024
Submitted on 30 Oct 2024
Notification of Flight Centre Travel Group (European Holdings) Ltd as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 30 Oct 2024
Cessation of Francine Michelle Edge as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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