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Wayfairer Travel Ltd

Wayfairer Travel Ltd is an active company incorporated on 20 August 2012 with the registered office located in Bristol, Bristol. Wayfairer Travel Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08184828
Private limited company
Age
13 years
Incorporated 20 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Temple 1852 Temple Campus
Lower Approach Road
Bristol
BS1 6QA
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 426 Blackpool Road Ashton-on-Ribble Preston PR2 2DX England
Telephone
01865316056
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • New Zealander • Lives in Thailand • Born in Apr 1971
Director • Travel Consultant • British • Lives in Wales • Born in Mar 1989
Director • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
VS Design Works Limited
Richard John Andrew Van Den Bergh is a mutual person.
Active
Palace Ventures Limited
Richard John Andrew Van Den Bergh is a mutual person.
Active
Quinticus Associates Limited
Richard John Andrew Van Den Bergh is a mutual person.
Active
Integral Worldwide Limited
Richard John Andrew Van Den Bergh 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
£55.39K
Decreased by £101.2K (-65%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 8 (+73%)
Total Assets
£3.87M
Increased by £1.42M (+58%)
Total Liabilities
-£3.78M
Increased by £1.43M (+61%)
Net Assets
£88.87K
Decreased by £6.56K (-7%)
Debt Ratio (%)
98%
Increased by 1.6% (+2%)
Latest Activity
Inspection Address Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Tom Blakey (PSC) Resigned
4 Months Ago on 14 Apr 2025
New Charge Registered
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Richard John Andrew Van Den Bergh Appointed
1 Year Ago on 5 Sep 2024
Tom Blakey Resigned
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Rebecca Jane Blakey Resigned
1 Year 6 Months Ago on 28 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Register inspection address has been changed from 426 Blackpool Road Ashton-on-Ribble Preston PR2 2DX England to 1852 Temple 1852 Temple Campus Bristol Bristol BS1 6QA
Submitted on 7 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 6 Aug 2025
Cessation of Tom Blakey as a person with significant control on 14 April 2025
Submitted on 6 Aug 2025
Registration of charge 081848280002, created on 25 February 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Richard John Andrew Van Den Bergh as a director on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Tom Blakey as a director on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Rebecca Jane Blakey as a secretary on 28 February 2024
Submitted on 27 Jun 2024
Registration of charge 081848280001, created on 22 December 2023
Submitted on 10 Jan 2024
Repayment History
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