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Adventure Transport Limited

Adventure Transport Limited is an active company incorporated on 15 March 2006 with the registered office located in Surbiton, Greater London. Adventure Transport Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05742973
Private limited company
Age
19 years
Incorporated 15 March 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sally ANN Cowdry
Director • British • Lives in UK • Born in May 1968
Samuel Michael Seward
Director • Managing Director • British • Lives in UK • Born in Jul 1979
Richard William Isaacs
Director • Accountant • British • Lives in England • Born in Jul 1975
Travelopia Adventure Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exodus Travels Limited
Richard William Isaacs, Samuel Michael Seward, and 1 more are mutual people.
Active
Travelopia Adventure Limited
Richard William Isaacs, Samuel Michael Seward, and 1 more are mutual people.
Active
Trek Investco Limited
Richard William Isaacs, Samuel Michael Seward, and 1 more are mutual people.
Active
Headwater Holidays Limited
Samuel Michael Seward, Sally ANN Cowdry, and 1 more are mutual people.
Active
Trek America Travel Limited
Samuel Michael Seward, Sally ANN Cowdry, and 1 more are mutual people.
Active
Hayes & Jarvis (Travel) Limited
Sally ANN Cowdry is a mutual person.
Active
Braganza Court (Guildford) Residents Association Limited
Richard William Isaacs is a mutual person.
Active
Gullivers Group Limited
Richard William Isaacs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£32.35M
Decreased by £6.5M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Samuel Michael Seward Resigned
8 Months Ago on 16 Dec 2024
Ms Sally Ann Cowdry Appointed
8 Months Ago on 16 Dec 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Travelopia Adventure Limited (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 May 2025
Appointment of Ms Sally Ann Cowdry as a director on 16 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Samuel Michael Seward as a director on 16 December 2024
Submitted on 23 Dec 2024
Change of details for Travelopia Adventure Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 8 Jul 2024
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Repayment History
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