Westward HO Adventure Holidays Limited

Active00890775 Private limited company
Incorporated
31 October 1966 (60 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ranulph Fiennes
Owned by
Ranulph Fiennes
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
27 January 2027
Last accounts
31 October 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Fiennes, Ranulph, Sir
Director · Appointed 12 February 2004
British
Born March 1944 (82)
Officer history (4 former)
29 April 2025
Resigned Bowring, Antony John Peter as Secretary
26 March 2004
Appointed Bowring, Antony John Peter as Secretary
26 March 2004
Resigned Fiennes, Ranulph, Sir as Secretary
20 February 2004
Resigned Fiennes, Virginia Frances, Lady as Director
12 February 2004
Appointed Fiennes, Ranulph, Sir as Director
1 July 1994
Resigned Fiennes, Ranulph, Sir as Director

Ownership 1 active

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

Ranulph Fiennes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1944 (82)

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£2,632,526
Cash
£385,388
Employees
3
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,603,473 £2,432,219 £2,656,641 £2,608,085 £2,615,964 £2,632,526
Balance sheet detail
202420232022202120202019
Fixed Assets£282,555£260,634£256,134£266,015£306,787£310,099
Current Assets£2,747,606£2,720,890£2,764,662£2,859,437£2,299,219£2,450,597
Cash£385,388£771,717£779,180£588,724£322,964£472,096
Creditors (< 1 year)£397,635£365,560£412,711£447,181£166,893£137,971
Net Current Assets£2,349,971£2,355,330£2,351,951£2,412,256£2,132,326£2,312,626
Net Assets£2,632,526£2,615,964£2,608,085£2,656,641£2,432,219£2,603,473
Shareholder Funds£2,632,526£2,615,964£2,608,085£2,656,641£2,432,219£2,603,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Current accounting period shortened
15 September 2026Confirmation statement with no updates3 April 2026
13 August 2025Termination of appointment of a secretary
25 July 2025Total exemption full accounts31 October 2024
13 May 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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