Ramblers Travel Agency Limited

Active00697581 Private limited company
Incorporated
6 July 1961 (65 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Lemsford Mill
Lemsford Village
Welwyn Garden City
Herts
AL8 7TR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
Also at Ramblers Holidays Group Limited, RWH Travel Limited, London Transport Museum (Trading) Limited
British
Born April 1960 (66)
Director · Appointed 23 October 2025
Also at The Sma Members & Events Limited, Ramblers Holidays Group Limited, RWH Travel Limited · more companies
British
Born August 1961 (65)
Director · Appointed 17 October 2024
Also at Ramblers Holidays Group Limited, RWH Travel Limited
British
Born June 1965 (61)
Director · Appointed 10 September 2024
Also at Ramblers Holidays Group Limited, RWH Travel Limited, Load Off Your Back Ltd
British
Born November 1973
Director · Appointed 5 January 2024
Also at Ramblers Holidays Group Limited, RWH Travel Limited, Clarence Terrace Properties Limited
British
Born February 1958 (68)
Director · Appointed 30 March 2023
Also at Ramblers Holidays Group Limited, RWH Travel Limited
British
Born December 1969 (56)
Director · Appointed 31 August 2021
Also at Ramblers Holidays Group Limited, RWH Travel Limited, Load Off Your Back Ltd
British
Born September 1982 (44)
Vanello, Alexa
Secretary · Appointed 9 August 2021
Officer history (40 former)
19 March 2026
Resigned Watchman, Hilary as Director
19 March 2026
Resigned Sissons, Jeffrey as Director
23 October 2025
Appointed Marshall, Deborah Jean as Director
23 October 2025
Appointed Dray, Carol Susan as Director
17 October 2024
Appointed Atkins, Jane Louise as Director
10 September 2024
Appointed Perks, Wayne as Director
30 August 2024
Resigned O'Regan, Kevin James as Director
21 March 2024
Resigned Shepley, Martin as Director
5 January 2024
Appointed Jacobs, Gary Mark as Director
5 January 2024
Resigned Duxbury, Michael John as Director
30 March 2023
Resigned O'Reilly, Shaun as Director
30 March 2023
Appointed Gold, Andrew John as Director
24 March 2022
Resigned Bonnick, Clare Jennifer as Director
24 March 2022
Resigned Cotter, Annette Kathleen as Director
31 August 2021
Resigned Ward, Anthony Philip as Director
31 August 2021
Resigned Ward, Anthony Philip as Secretary
31 August 2021
Appointed Vanello, Alexa as Director
9 August 2021
Appointed Vanello, Alexa as Secretary
1 April 2020
Appointed Watchman, Hilary as Director
30 March 2019
Resigned Welsman, Gillian Patricia Ann as Director
30 June 2018
Resigned Cook, Kathleen Lilian as Director
31 May 2018
Resigned Lock, Anthony Graham as Director
9 May 2018
Resigned Lock, Anthony Graham as Secretary
9 May 2018
Appointed Ward, Anthony Philip as Secretary
25 April 2018
Appointed Ward, Anthony Philip as Director
19 February 2018
Appointed O'Regan, Kevin James as Director
11 December 2017
Resigned Brown, Susan as Director
23 June 2017
Appointed O'Reilly, Shaun as Director
21 June 2017
Appointed Shepley, Martin as Director
15 March 2017
Appointed Sissons, Jeffrey as Director
15 March 2017
Resigned Milton, Theresa as Director
6 July 2016
Resigned Southwell, Barry Charles as Director
6 October 2015
Resigned Balchin, Peter Malcolm as Director
18 March 2015
Resigned Cook, Jonathan Richard Barker as Director
10 October 2014
27 June 2014
Appointed Duxbury, Michael John as Director
14 March 2014
Appointed Southwell, Barry Charles as Director
14 October 2013
Appointed Brown, Susan as Director
15 March 2013
Resigned Eastwood, Geoffrey Roland as Director
20 January 2012
Appointed Cook, Jonathan Richard Barker as Director
26 August 2011
Appointed Milton, Theresa as Director
8 July 2011
Appointed Welsman, Gillian Patricia Ann as Director
12 June 2011
Resigned Fisher, Robert Andrew as Director
11 December 2010
Appointed Bensen, Katharine Jennifer Cleve as Director
11 December 2010
Appointed Balchin, Peter Malcolm as Director
7 March 2009
Resigned Balchin, Peter Malcolm as Director
7 March 2009
Resigned Evans, Elizabeth as Director
7 March 2009
Resigned Witts, Gerald Keith as Director
7 March 2009
7 March 2009
Resigned Rear, Mavis as Director
8 March 2008
Appointed Cook, Kathleen Lilian as Director
8 March 2008
Resigned Chapman, John Albert as Director
8 March 2008
Appointed Lock, Anthony Graham as Director
9 June 2007
Appointed Bonnick, Clare Jennifer as Director
9 June 2007
Appointed Evans, Elizabeth as Director
26 July 2005
Resigned Squires, Terence Stuart as Director
6 March 2004
Appointed Witts, Gerald Keith as Director
16 January 2004
Resigned Gibbs, Edward Hugh as Director
21 June 2003
Appointed Squires, Terence Stuart as Director
21 June 2003
Resigned Reader, Brian Keith as Director
4 March 2000
Appointed Cotter, Annette Kathleen as Director
4 March 2000
Resigned Smith, John Wallace as Director
4 March 2000
Resigned Gaul, Ronald as Secretary
4 March 2000
Appointed Lock, Anthony Graham as Secretary
12 April 1999
Appointed Rear, Mavis as Director
6 March 1999
Resigned Mattingly, Alan Roger as Director
22 July 1998
Resigned Bowen, John Harry as Secretary
22 July 1998
Appointed Gaul, Ronald as Secretary
14 March 1998
Appointed Gibbs, Edward Hugh as Director
14 March 1998
Resigned Ayerst, Ronald Percy as Director
14 March 1998
Resigned Ibbott, John Beauchamp as Director
14 March 1998
Appointed Reader, Brian Keith as Director
1 May 1995
Resigned Boucher, Clive Sylvester as Secretary
1 May 1995
Appointed Bowen, John Harry as Secretary
18 March 1995
Appointed Bensen, Katharine Jennifer Cleve as Director
2 July 1994
Resigned Roberson, Bertrand Stanley as Director
6 April 1992
Resigned Leisham, Annette Rosaline as Secretary
6 April 1992
Appointed Boucher, Clive Sylvester as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
A Company Limited By Guarantee
Reg. no. 07690156

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ramblers Holidays Group Limited
Ramblers Travel Agency Limited This company Owns 75–100% of shares
RWH Travel Limited Owns 75–100% of shares
Load Off Your Back Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£456,059
Employees
9
Current Ratio
456.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £456,059 £456,059 £456,059 £456,059 £456,059 £456,059
Balance sheet detail
202520242023202220212020
Current Assets£457,061£457,061£457,061£457,061£457,061£457,061
Creditors (< 1 year)£1,002£1,002£1,002£1,002£1,002£1,002
Net Current Assets£456,059£456,059£456,059£456,059£456,059£456,059
Net Assets£456,059£456,059£456,059£456,059£456,059£456,059
Shareholder Funds£456,059£456,059£456,059£456,059£456,059£456,059

Filings 188

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a small company31 October 2025
8 April 2026Confirmation statement with updates30 March 2026
20 March 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
19 March 2026Director's details changed
Show all 188 filings

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