Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Travelwise Leisure Limited
- Incorporated
- 23 December 1936 (89 years)
- Industry
- Dormant Company (99999)
- Owned by
- Giles Duncan WardPeter KitsonGary Arthur Jefferies
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Travelwise Leisure LimitedWakefield RoadOssettWF5 9AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2016
British
Born September 1967 (59)
Secretary · Appointed 16 March 2007
British
Director · Appointed 1 January 2007
British
Born April 1957 (69)
Officer history (13 former)
20 September 2016
19 September 2016
15 September 2013
16 March 2007
16 March 2007
1 January 2007
1 July 2006
30 June 2006
30 June 2006
17 November 2003
31 July 2003
31 July 2003
31 December 2002
4 February 2002
31 May 2001
21 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
Resigned Fitzsimon, Pamela Mary as Secretary
15 May 2001
Resigned Fitzsimon, Pamela Mary as Director
15 May 2001
15 May 2001
Resigned Odonnell, Anne as Director
31 January 1993
Resigned Martindale, Kenneth Percival as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Giles Duncan Ward
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born April 1957 (69)
Gary Arthur Jefferies
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1960 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,420
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £13,274 | |||
| Debtors | £13,274 | £13,274 | £13,274 | |
| Creditors (< 1 year) | £11,854 | £11,854 | £11,854 | £11,854 |
| Net Current Assets | £1,420 | £1,420 | £1,420 | £1,420 |
| Net Assets | £1,420 | £1,420 | £1,420 | £1,420 |
| Shareholder Funds | £1,420 | £1,420 | £1,420 | £1,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 6 October 2024 | Accounts for a dormant company | 31 December 2023 |
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