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Simpson Travel Bidco Limited

Simpson Travel Bidco Limited is an active company incorporated on 23 January 2024 with the registered office located in Richmond, Greater London. Simpson Travel Bidco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15436054
Private limited company
Age
1 year 11 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jan31 Oct 2024 (9 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
26 Oriel House The Quadrant
Richmond
TW9 1DL
England
Address changed on 3 Apr 2024 (1 year 9 months ago)
Previous address was 31 North Row London W1K 6DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investor • Lives in UK • Born in Jun 1987
Director • Product Director • British • Lives in England • Born in Apr 1973
Director • Chairman • British • Lives in UK • Born in Mar 1965
Director • Managing Director • British • Lives in UK • Born in May 1985
Director • Cfo • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson Travel Topco Limited
Daniel Ross Butler, Paul Andrew Carter, and 3 more are mutual people.
Active
Far & Wide Limited
Daniel Ross Butler, Edward Pyke, 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
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
White House Holiday Cottages Aylton LLP
Paul Andrew Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Dec31 Oct 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£24.13M
Total Liabilities
-£25.1M
Net Assets
-£968K
Debt Ratio (%)
104%
Latest Activity
Mr Jai Thakore Appointed
4 Months Ago on 4 Sep 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Mr Mathew James Simpson Details Changed
11 Months Ago on 25 Jan 2025
Mr Daniel Ross Butler Appointed
1 Year 3 Months Ago on 1 Oct 2024
Topco 0124 Limited (PSC) Details Changed
1 Year 8 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Apr 2024
Mr Mathew James Simpson Appointed
1 Year 9 Months Ago on 19 Mar 2024
Mr Paul Andrew Carter Appointed
1 Year 9 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
Full accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Change of details for Topco 0124 Limited as a person with significant control on 24 April 2024
Submitted on 10 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Director's details changed for Mr Mathew James Simpson on 25 January 2025
Submitted on 4 Feb 2025
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 24 Apr 2024
Current accounting period shortened from 31 January 2025 to 31 October 2024
Submitted on 4 Apr 2024
Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 26 Oriel House the Quadrant Richmond TW9 1DL on 3 April 2024
Submitted on 3 Apr 2024
Appointment of Mr Mathew James Simpson as a director on 19 March 2024
Submitted on 3 Apr 2024
Repayment History
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