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Ramblers Holidays Group Limited

Ramblers Holidays Group Limited is an active company incorporated on 1 July 2011 with the registered office located in Welwyn Garden City, Hertfordshire. Ramblers Holidays Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07690156
Private limited by guarantee without share capital
Age
14 years
Incorporated 1 July 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Lemsford Mill
Lemsford Village
Welwyn Garden City
Hertfordshire
AL8 7TR
Same address since incorporation
Telephone
01707331133
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1982
PSC • Director • British • Lives in England • Born in Nov 1973 • Managing Director
Director • British • Lives in UK • Born in Feb 1958
Director • Consultant • British • Lives in England • Born in Mar 1965
Director • Non Executive Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
RWH Travel Limited
Jeffrey Sissons, Kevin James O'Regan, and 6 more are mutual people.
Active
Ramblers Travel Agency Limited
Jeffrey Sissons, Kevin James O'Regan, and 6 more are mutual people.
Active
Load OFF Your Back Ltd
Ms Alexa Berger and Wayne Perks are mutual people.
Active
Field Studies Council
Jeffrey Sissons is a mutual person.
Active
Clarence Terrace Properties Limited
Gary Mark Jacobs is a mutual person.
Active
FSC Trading Ltd
Jeffrey Sissons is a mutual person.
Active
Canny Finance Limited
Jane Louise Atkins is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.01M
Decreased by £364K (-11%)
Turnover
£14.8M
Same as previous period
Employees
47
Increased by 3 (+7%)
Total Assets
£13.77M
Increased by £529K (+4%)
Total Liabilities
-£3.96M
Decreased by £192K (-5%)
Net Assets
£9.82M
Increased by £721K (+8%)
Debt Ratio (%)
29%
Decreased by 2.6% (-8%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mrs Jane Louise Atkins Appointed
1 Year Ago on 17 Oct 2024
Mr Wayne Perks Appointed
1 Year 1 Month Ago on 9 Sep 2024
Wayne Perks (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
Kevin James O'regan (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Kevin James O'regan Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Martin Shepley Resigned
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mrs Jane Louise Atkins as a director on 17 October 2024
Submitted on 14 Nov 2024
Cessation of Kevin James O'regan as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Notification of Wayne Perks as a person with significant control on 9 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Wayne Perks as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Kevin James O'regan as a director on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 29 May 2024
Termination of appointment of Martin Shepley as a director on 21 March 2024
Submitted on 3 Apr 2024
Repayment History
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