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Wild Photography Holidays Limited

Wild Photography Holidays Limited is an active company incorporated on 30 November 2012 with the registered office located in London, Greater London. Wild Photography Holidays Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08313640
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 18 Oct 2025 (1 month ago)
Previous address was 45 Waterside Drive Market Drayton TF9 1HU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in Wales • Born in May 1952
Director • German • Lives in Wales • Born in Nov 1964
Ms Geraldine Lesley Westrupp
PSC • British • Lives in Wales • Born in May 1952
Mr Martin Kurt Heinz Sammtleben
PSC • German • Lives in Wales • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£107.4K
Increased by £107.4K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£123.8K
Decreased by £17.64K (-12%)
Total Liabilities
-£89.38K
Decreased by £18.17K (-17%)
Net Assets
£34.43K
Increased by £533 (+2%)
Debt Ratio (%)
72%
Decreased by 3.84% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Oct 2025
Registered Address Changed
6 Months Ago on 14 May 2025
Full Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Ms Geraldine Lesley Westrupp (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Mr Martin Kurt Heinz Sammtleben (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Mr Martin Kurt Heinz Sammtleben (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Ms Geraldine Lesley Westrupp (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Ms Geraldine Lesley Westrupp Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Martin Kurt Heinz Sammtleben Details Changed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from 45 Waterside Drive Market Drayton TF9 1HU England to 124 City Road London EC1V 2NX on 18 October 2025
Submitted on 18 Oct 2025
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 45 Waterside Drive Market Drayton TF9 1HU on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 13 Jan 2025
Change of details for Mr Martin Kurt Heinz Sammtleben as a person with significant control on 1 March 2024
Submitted on 13 Jan 2025
Change of details for Ms Geraldine Lesley Westrupp as a person with significant control on 1 March 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Martin Kurt Heinz Sammtleben on 1 March 2024
Submitted on 10 Jan 2025
Director's details changed for Ms Geraldine Lesley Westrupp on 1 March 2024
Submitted on 10 Jan 2025
Notification of Gary Paul Beff as a person with significant control on 25 November 2024
Submitted on 8 Jan 2025
Change of details for Ms Geraldine Lesley Westrupp as a person with significant control on 25 November 2024
Submitted on 8 Jan 2025
Repayment History
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