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Webbeds UK Services Limited

Webbeds UK Services Limited is an active company incorporated on 28 March 2003 with the registered office located in London, Greater London. Webbeds UK Services Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04714729
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14th Floor 338 Euston Road
London
NW1 3BT
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 8 Holmes Road Kentish Town London NW5 3AB England
Telephone
02085637878
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Italian • Lives in England • Born in Apr 1975
Director • None • New Zealander • Lives in United Arab Emirates • Born in Feb 1979
Director • Australian • Lives in Australia • Born in Feb 1964
Director • Manager • American • Lives in New Zealand • Born in Dec 1969
Webbeds Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Totalstay Limited
Marco Torrente, Shelley Lynne Earhart Beasley, and 1 more are mutual people.
Active
Webbeds Group (Holdings) Limited
Marco Torrente, Shelley Lynne Earhart Beasley, and 1 more are mutual people.
Active
Gosee Travel Limited
Shelley Lynne Earhart Beasley and John Guscic are mutual people.
Active
Sunhotels Ltd
John Guscic is a mutual person.
Active
Brands
JacTravel
Established in 1975, JacTravel is a European Destination Management Company.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£743K
Increased by £342K (+85%)
Turnover
£31.67M
Increased by £8.02M (+34%)
Employees
156
Decreased by 275 (-64%)
Total Assets
£112.8M
Increased by £16.61M (+17%)
Total Liabilities
-£52.18M
Increased by £8.32M (+19%)
Net Assets
£60.62M
Increased by £8.29M (+16%)
Debt Ratio (%)
46%
Increased by 0.66% (+1%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mrs Shelley Lynne Earhart Beasley Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Christopher James Chandler Appointed
1 Year 2 Months Ago on 10 Jun 2024
Marco Torrente Resigned
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Webbeds Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Christopher Colin Montgomery Resigned
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 5 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 12 Feb 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jul 2024
Director's details changed for Mrs Shelley Lynne Earhart Beasley on 28 June 2024
Submitted on 28 Jun 2024
Change of details for Webbeds Limited as a person with significant control on 7 February 2024
Submitted on 28 Jun 2024
Termination of appointment of Marco Torrente as a director on 3 June 2024
Submitted on 24 Jun 2024
Appointment of Christopher James Chandler as a director on 10 June 2024
Submitted on 24 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 10 Apr 2024
Termination of appointment of Christopher Colin Montgomery as a director on 5 December 2023
Submitted on 14 Dec 2023
Repayment History
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