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Travelsmith Holidays Limited

Travelsmith Holidays Limited is an active company incorporated on 24 November 2006 with the registered office located in Newquay, Cornwall. Travelsmith Holidays Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06008480
Private limited company
Age
18 years
Incorporated 24 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about Travelsmith Holidays Limited
Contact Update Details
Address
Porth Veor Manor Hotel
Porth Way
Porth
Cornwall
TR7 3LW
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
Telephone
01621784655
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kathryn ANN Smith
Director • Secretary • British • Born in Jul 1956
Jeffrey Derek Smith
Director • British • Lives in UK • Born in Jun 1949
Tracy Nicola Kirton
Director • British • Lives in UK • Born in Feb 1964
Stuart Alexander Kesson-Smith
Director • British • Lives in UK • Born in Jun 1987
Travelsmith Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travelsmith Investments Limited
Kathryn ANN Smith, , and 2 more are mutual people.
Active
Travelsmith Cornwall Limited
Kathryn ANN Smith and are mutual people.
Active
Travelsmith Leisure Limited
Jeffrey Derek Smith is a mutual person.
Active
Travelsmith Limited
Kathryn ANN Smith and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£9.3K
Decreased by £30.23K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.25M
Decreased by £32.49K (-1%)
Total Liabilities
-£1.93M
Decreased by £56.63K (-3%)
Net Assets
£2.32M
Increased by £24.14K (+1%)
Debt Ratio (%)
45%
Decreased by 0.98% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr Jeffrey Derek Smith Details Changed
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Inspection Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Travelsmith Investments Limited (PSC) Details Changed
3 Years Ago on 9 Dec 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Apr 2025
Director's details changed for Mr Jeffrey Derek Smith on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Apr 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Mar 2023
Register inspection address has been changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW
Submitted on 23 Jan 2023
Confirmation statement made on 24 November 2022 with updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 5 May 2022
Change of details for Travelsmith Investments Limited as a person with significant control on 9 December 2021
Submitted on 10 Dec 2021
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Repayment History
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