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Far & Wide Limited

Far & Wide Limited is an active company incorporated on 12 March 2002 with the registered office located in Richmond, Greater London. Far & Wide Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04392264
Private limited company
Age
23 years
Incorporated 12 March 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
26 Oriel House The Quadrant
Richmond
TW9 1DL
England
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was Thomas House 84 Eccleston Square London SW1V 1PX England
Telephone
01684774008
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Product Director • British • Lives in England • Born in Apr 1973
Director • Marketing Director • British • Lives in England • Born in Aug 1971
Director • Finance Director • British • Lives in UK • Born in Apr 1980
Director • Commercial Director • British • Lives in UK • Born in Sep 1974
Director • Investor • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson Travel Topco Limited
Mathew James Simpson, Edward Pyke, and 1 more are mutual people.
Active
Simpson Travel Bidco Limited
Mathew James Simpson, Edward Pyke, and 1 more are mutual people.
Active
Far & Wide Developments Ltd
Mathew James Simpson and Daniel Antonios Simpson are mutual people.
Active
Far & Wide Aviation Limited
Daniel Antonios Simpson is a mutual person.
Active
Xstrahl Group Holdings Limited
Mr Jon Robert Jenkins is a mutual person.
Active
ALL Star Lanes Limited
Mr Jon Robert Jenkins is a mutual person.
Active
Searchlight Ventures Limited
Mr Jon Robert Jenkins is a mutual person.
Active
Gak.Co.UK Ltd
Mr Jon Robert Jenkins is a mutual person.
In Administration
Brands
Simpson Travel
Simpson Travel is a tour operator that specializes in luxury holidays to locations across Europe and the Mediterranean.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£9.27M
Increased by £2.06M (+29%)
Turnover
£38.13M
Increased by £5.45M (+17%)
Employees
76
Increased by 9 (+13%)
Total Assets
£13.66M
Increased by £2.65M (+24%)
Total Liabilities
-£4.72M
Decreased by £43K (-1%)
Net Assets
£8.94M
Increased by £2.69M (+43%)
Debt Ratio (%)
35%
Decreased by 8.7% (-20%)
Latest Activity
Mrs Helen Grace Details Changed
1 Month Ago on 30 Jul 2025
Mrs Helen Grace Details Changed
1 Month Ago on 24 Jul 2025
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Mark Speight Appointed
7 Months Ago on 5 Feb 2025
Mr Edward Pyke Details Changed
7 Months Ago on 1 Feb 2025
Mr Daniel Antonios Simpson Details Changed
7 Months Ago on 1 Feb 2025
Mr Mathew James Simpson Details Changed
7 Months Ago on 25 Jan 2025
Mr Daniel Ross Butler Appointed
11 Months Ago on 1 Oct 2024
Bidco 0124 Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Director's details changed for Mrs Helen Grace on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mrs Helen Grace on 24 July 2025
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 10 Mar 2025
Change of details for Bidco 0124 Limited as a person with significant control on 24 April 2024
Submitted on 10 Mar 2025
Director's details changed for Mr Edward Pyke on 1 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Mark Speight as a director on 5 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Mathew James Simpson on 25 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Daniel Antonios Simpson on 1 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Daniel Ross Butler as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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