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WH Smith Travel Limited

WH Smith Travel Limited is an active company incorporated on 9 April 2008 with the registered office located in Swindon, Wiltshire. WH Smith Travel Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06560378
Private limited company
Age
17 years
Incorporated 9 April 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 April 2025 (8 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (4 months remaining)
Last change occurred 8 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 (5 months remaining)
Address
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
Same address for the past 17 years
Telephone
01253393197
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1980
WH Smith Travel 2008 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WH Smith 1955 Limited
Ian Houghton and are mutual people.
Active
WH Smith Travel 2008 Limited
Maxwell Leslie James Izzard, Ian Houghton, and 1 more are mutual people.
Active
The SQL Workshop Limited
Ian Houghton and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Hospitals Holdings Limited
Maxwell Leslie James Izzard and Ian Houghton are mutual people.
Active
WH Smith Hospitals Limited
Maxwell Leslie James Izzard and Ian Houghton are mutual people.
Active
WH Smith Travel Holdings Limited
Maxwell Leslie James Izzard and Ian Houghton are mutual people.
Active
WH Smith Us Group Holdings Limited
Maxwell Leslie James Izzard and Ian Houghton are mutual people.
Active
WH Smith Us Retail Holdings Limited
Maxwell Leslie James Izzard and Ian Houghton are mutual people.
Active
Brands
InMotion
InMotion is a retail store that specializes in electronic products, particularly headphones and audio accessories.
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
£10.96M
Increased by £416K (+4%)
Turnover
£689.41M
Increased by £68.47M (+11%)
Employees
3.74K
Increased by 74 (+2%)
Total Assets
£1.48B
Increased by £523.06M (+55%)
Total Liabilities
-£1.08B
Increased by £549.79M (+104%)
Net Assets
£405.89M
Decreased by £26.73M (-6%)
Debt Ratio (%)
73%
Increased by 17.71% (+32%)
Latest Activity
Carl David Cowling Resigned
18 Days Ago on 19 Nov 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 3 Mar 2025
Robert James Moorhead Resigned
1 Year Ago on 19 Nov 2024
Mr Maxwell Leslie James Izzard Appointed
1 Year Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Termination of appointment of Carl David Cowling as a director on 19 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Full accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Termination of appointment of Robert James Moorhead as a director on 19 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Maxwell Leslie James Izzard as a director on 19 November 2024
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Resolutions
Submitted on 31 May 2024
Statement by Directors
Submitted on 17 May 2024
Statement of capital on 17 May 2024
Submitted on 17 May 2024
Resolutions
Submitted on 17 May 2024
Repayment History
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