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Specialist Journeys Midco 1 Limited

Specialist Journeys Midco 1 Limited is an active company incorporated on 23 February 2015 with the registered office located in Salisbury, Wiltshire. Specialist Journeys Midco 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09454128
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (10 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month 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 (8 months remaining)
Contact
Address
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road
Whaddon
Salisbury
Wiltshire
SP5 3HT
England
Same address for the past 9 years
Telephone
02380894608
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Ceo • British • Lives in England • Born in Mar 1971
Director • Cfo • British • Lives in England • Born in May 1977
Specialist Journeys Limited
PSC
KPC Ii Investments Ltd
PSC
Kings Park Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Omega Holidays Limited
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Arblaster & Clarke Wine Tours Limited
John Constable and Rajesh Kumar Sharma are mutual people.
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Omega Coach Company Limited
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A & C Travel Limited
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Authentic Adventures Ltd
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Action Events Limited
John Constable and Rajesh Kumar Sharma are mutual people.
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Omega Digital Limited
John Constable and Rajesh Kumar Sharma are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.7M
Increased by £450K (+4%)
Total Liabilities
-£13.76M
Increased by £1.87M (+16%)
Net Assets
-£2.06M
Decreased by £1.42M (+221%)
Debt Ratio (%)
118%
Increased by 11.93% (+11%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 3 Oct 2025
Mr Rajesh Kumar Sharma Appointed
5 Months Ago on 4 Aug 2025
Mr John Constable Appointed
5 Months Ago on 4 Aug 2025
Gary Peter Turner Resigned
5 Months Ago on 4 Aug 2025
Jackie Willis Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Mr Gary Peter Turner Appointed
1 Year 1 Month Ago on 2 Dec 2024
Jacqueline Louise Bedlow Resigned
1 Year 1 Month Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
Ewan Moore Resigned
1 Year 7 Months Ago on 24 May 2024
Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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 statement of guarantee by parent company for period ending 31/12/24
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
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
Appointment of Mr Rajesh Kumar Sharma 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 23 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Mr Gary Peter Turner as a director on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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