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WH Smith Travel Holdings Limited

WH Smith Travel Holdings Limited is an active company incorporated on 20 January 2006 with the registered office located in Swindon, Wiltshire. WH Smith Travel Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05681969
Private limited company
Age
19 years
Incorporated 20 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
Same address for the past 19 years
Telephone
01793616161
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Executive • British • Lives in Wales • Born in Dec 1965
Director • Director • British • Lives in England • Born in Jan 1980
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1973
WH Smith Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TG Jones Retail Holdings Limited
Carl David Cowling, Maxwell Leslie James Izzard, and 2 more are mutual people.
Active
WH Smith 1955 Limited
Carl David Cowling, Maxwell Leslie James Izzard, and 2 more are mutual people.
Active
TG Jones Promotions Limited
Carl David Cowling, Maxwell Leslie James Izzard, and 2 more are mutual people.
Active
WH Smith Hospitals Holdings Limited
Carl David Cowling, Maxwell Leslie James Izzard, and 2 more are mutual people.
Active
WH Smith Hospitals Limited
Carl David Cowling, Maxwell Leslie James Izzard, and 2 more are mutual people.
Active
WH Smith Plc
Carl David Cowling, Maxwell Leslie James Izzard, and 2 more are mutual people.
Active
TG Jones High Street Limited
Carl David Cowling, Maxwell Leslie James Izzard, and 2 more are mutual people.
Active
TG Jones High Street Holdings Limited
Carl David Cowling, Maxwell Leslie James Izzard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£898.46M
Increased by £125.66M (+16%)
Total Liabilities
-£590.06M
Increased by £330.72M (+128%)
Net Assets
£308.4M
Decreased by £205.05M (-40%)
Debt Ratio (%)
66%
Increased by 32.12% (+96%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Robert James Moorhead Resigned
9 Months Ago on 19 Nov 2024
Mr Maxwell Leslie James Izzard Appointed
9 Months Ago on 19 Nov 2024
Wh Smith Retail Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Wh Smith Group Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Robert James Moorhead as a director on 19 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Maxwell Leslie James Izzard as a director on 19 November 2024
Submitted on 21 Nov 2024
Notification of Wh Smith Group Limited as a person with significant control on 1 June 2024
Submitted on 3 Jun 2024
Cessation of Wh Smith Retail Holdings Limited as a person with significant control on 1 June 2024
Submitted on 3 Jun 2024
Resolutions
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Resolutions
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Repayment History
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