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Travel Weekly Group Limited

Travel Weekly Group Limited is an active company incorporated on 8 June 2009 with the registered office located in London, Greater London. Travel Weekly Group Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06927031
Private limited company
Age
16 years
Incorporated 8 June 2009
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 52
Grosvenor Gardens
London
SW1W 0AU
Address changed on 25 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
02078814800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in May 1966
Director • Consultant • United Kingdom • Lives in England • Born in Jul 1954
Director • Ceo • British • Lives in England • Born in Jun 1979
Director • British • Lives in United Arab Emirates • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Jacobs Media Group Limited
Duncan Patrick Horton, Clive Grant Jacobs, and 2 more are mutual people.
Active
OTT Group Limited
Duncan Patrick Horton and Stuart James Parish are mutual people.
Active
OTT Technologies Limited
Duncan Patrick Horton and Stuart James Parish are mutual people.
Active
Jacobs Management Services Ltd
Clive Grant Jacobs is a mutual person.
Active
Clive Jacobs Publishing Limited
Clive Grant Jacobs is a mutual person.
Active
TWG Media Limited
Clive Grant Jacobs is a mutual person.
Active
Connecting Travel Limited
Clive Grant Jacobs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49K
Decreased by £102.98K (-68%)
Turnover
£13.66M
Increased by £13.66M (%)
Employees
91
Increased by 6 (+7%)
Total Assets
£5.05M
Increased by £339.47K (+7%)
Total Liabilities
-£7.67M
Decreased by £1.13M (-13%)
Net Assets
-£2.62M
Increased by £1.47M (-36%)
Debt Ratio (%)
152%
Decreased by 34.98% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
James Douglas Emslie Appointed
11 Months Ago on 4 Nov 2024
Ian Johnston Findlay Resigned
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 25 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Duncan Patrick Horton Details Changed
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 14 Jul 2025
Appointment of James Douglas Emslie as a director on 4 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Ian Johnston Findlay as a director on 1 November 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 2 Jul 2024
Register inspection address has been changed to 2 Leman Street London E1W 9US
Submitted on 25 Jun 2024
Register(s) moved to registered inspection location 2 Leman Street London E1W 9US
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Director's details changed for Mr Duncan Patrick Horton on 11 November 2022
Submitted on 13 Jun 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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