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Specialist Tours Limited

Specialist Tours Limited is an active company incorporated on 8 February 2013 with the registered office located in Salisbury, Wiltshire. Specialist Tours Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08395250
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Clock Tower, 4 Oakridge Office Park Southampton Road
Whaddon
Salisbury
SP5 3HT
Same address for the past 11 years
Telephone
01722713800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Dec 1969
Director • Cfo • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in May 1977
Director • Chartered Accountant • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Andante Travels Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
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Arblaster & Clarke Wine Tours Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
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A & C Travel Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Authentic Adventures Ltd
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Action Events Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
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Historical Trips Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
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Dream Challenges Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
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Andante Travels Transport Company Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £114K (-69%)
Turnover
£3.07M
Decreased by £143K (-4%)
Employees
40
Decreased by 9 (-18%)
Total Assets
£6.59M
Decreased by £215K (-3%)
Total Liabilities
-£16.34M
Decreased by £105K (-1%)
Net Assets
-£9.76M
Decreased by £110K (+1%)
Debt Ratio (%)
248%
Increased by 6.3% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Rajesh Kumar Sharma Appointed
3 Months Ago on 4 Aug 2025
Mr John Constable Appointed
3 Months Ago on 4 Aug 2025
Gary Peter Turner Resigned
3 Months Ago on 4 Aug 2025
Jackie Willis Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Gary Peter Turner Appointed
11 Months Ago on 2 Dec 2024
Jacqueline Louise Bedlow Resigned
11 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Ewan Moore Resigned
1 Year 5 Months Ago on 24 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr John Constable as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Jackie Willis as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Jacqueline Louise Bedlow as a director on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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