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Simpson Travel Topco Limited
Simpson Travel Topco Limited is an active company incorporated on 22 January 2024 with the registered office located in Richmond, Greater London. Simpson Travel Topco Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15432266
Private limited company
Age
1 year 9 months
Incorporated
22 January 2024
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
21 January 2025
(9 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
22 Jan
⟶
31 Oct 2024
(9 months)
Accounts type is
Group
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Simpson Travel Topco Limited
Contact
Update Details
Address
26 Oriel House The Quadrant
Richmond
TW9 1DL
England
Address changed on
3 Apr 2024
(1 year 7 months ago)
Previous address was
31 North Row London W1K 6DA United Kingdom
Companies in TW9 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
18
Controllers (PSC)
1
Luke Oliver Johnson
Director • PSC • Investor • British • Lives in UK • Born in Feb 1962
Paul Andrew Carter
Director • Chairman • British • Lives in UK • Born in Mar 1965
Jon Robert Jenkins
Director • Investor • British • Lives in UK • Born in Jun 1987
Mathew James Simpson
Director • Product Director • British • Lives in England • Born in Apr 1973
Edward Pyke
Director • Managing Director • British • Lives in UK • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson Travel Bidco Limited
Jon Robert Jenkins, Edward Pyke, and 3 more are mutual people.
Active
Far & Wide Limited
Edward Pyke, Mathew James Simpson, and 1 more are mutual people.
Active
Far & Wide Developments Ltd
Mathew James Simpson is a mutual person.
Active
Gak Topco Ltd
Jon Robert Jenkins is a mutual person.
Active
White House Cottages Aylton Limited
Paul Andrew Carter is a mutual person.
Active
H&S Voyage Holdings Limited
Paul Andrew Carter is a mutual person.
Active
Searchlight Ventures Group Limited
Jon Robert Jenkins is a mutual person.
Active
Risk Capital Partners Holdings LLP
Jon Robert Jenkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£9.27M
Turnover
£38.1M
Employees
80
Total Assets
£48.51M
Total Liabilities
-£47.09M
Net Assets
£1.42M
Debt Ratio (%)
97%
See 10 Year Full Financials
Latest Activity
Mr Jai Thakore Appointed
1 Month Ago on 4 Sep 2025
Group Accounts Submitted
3 Months Ago on 8 Jul 2025
Own Shares Purchased
5 Months Ago on 20 May 2025
Shares Cancelled
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Mathew James Simpson Details Changed
9 Months Ago on 25 Jan 2025
Mr Daniel Ross Butler Appointed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Luke Oliver Johnson (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Edward Pyke Appointed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Appointment of Mr Jai Thakore as a secretary on 4 September 2025
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Purchase of own shares.
Submitted on 20 May 2025
Cancellation of shares. Statement of capital on 23 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 7 Feb 2025
Director's details changed for Mr Mathew James Simpson on 25 January 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Daniel Ross Butler as a director on 1 October 2024
Submitted on 21 Oct 2024
Certificate of change of name
Submitted on 9 May 2024
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Repayment History
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