Trailfinders Limited

Active01004502 Private limited company
Incorporated
11 March 1971 (55 years)
Industry
Business and domestic software development (62012)
Travel agency activities (79110)
Tour operator activities (79120)
Directors
Benjamin Peter Thomas Gibbons
Edward Rutherford Bailey
Dalia Urbanaviciute
Accounts type
Full
Region
Greater London
Address
48 Earls Court Road
London
W8 6FT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 19 active

Officer details are public data from the Companies House register.

Gibbons, Benjamin Peter Thomas
Director · Appointed 12 October 2026
British
Born June 1987 (39)
Bailey, Edward Rutherford
Director · Appointed 30 April 2026
British
Born May 1990 (36)
Urbanaviciute, Dalia
Director · Appointed 1 September 2025
Lithuanian
Born January 1985 (41)
O'Dowd, John Christopher
Secretary · Appointed 26 August 2025
Reed Gilfillan, Suzannah Elizabeth
Director · Appointed 16 December 2024
British
Born June 1986 (40)
Director · Appointed 13 April 2022
English
Born April 1974 (52)
Sheffer, John
Director · Appointed 1 July 2021
British
Born June 1970 (56)
Wheeler, Simon John
Director · Appointed 1 August 2020
British
Born December 1973 (52)
Latimer, Jeremy Colin
Director · Appointed 14 March 2019
British
Born January 1972 (54)
Simpson, Ross
Director · Appointed 1 January 2017
British
Born May 1979 (47)
Ness, David Andrew
Director · Appointed 28 April 2015
British
Born April 1977 (49)
Mchardy, Russell
Director · Appointed 1 June 2014
British
Born April 1967 (59)
Kelly, Toby Michael
Director · Appointed 1 March 2013
British
Born March 1974 (52)
West, Mark William
Director · Appointed 1 March 2013
British
Born October 1971 (55)
Davies, Nikki
Director · Appointed 2 September 2010
British
Born June 1968 (58)
Gooley, Tristan Patrick
Director · Appointed 1 September 2004
British
Born October 1973 (53)
Director · Appointed 15 November 2001
British
Born August 1949 (77)
Director · Appointed 1 January 1999
British
Born July 1962 (64)
Director
British
Born October 1936 (90)
Officer history (26 former)
12 October 2026
Appointed Gibbons, Benjamin Peter Thomas as Director
30 April 2026
Appointed Bailey, Edward Rutherford as Director
28 April 2026
Resigned Woodward, Simon Paul as Director
11 March 2026
Resigned Gooley, Fiona Kathleen, Lady as Director
1 September 2025
Appointed Urbanaviciute, Dalia as Director
29 August 2025
Resigned Comber, Lawrence David as Director
26 August 2025
Appointed O'Dowd, John Christopher as Secretary
26 August 2025
Resigned Comber, Lawrence David as Secretary
16 December 2024
Appointed Reed Gilfillan, Suzannah Elizabeth as Director
13 April 2022
Appointed O'Dowd, John Christopher as Director
1 October 2021
Appointed Comber, Lawrence David as Director
27 August 2021
Resigned Dyer, Gareth as Director
1 July 2021
Appointed Sheffer, John as Director
1 July 2021
Appointed Woodward, Simon Paul as Director
1 August 2020
Appointed Wheeler, Simon John as Director
14 March 2019
Appointed Latimer, Jeremy Colin as Director
1 March 2019
Appointed Comber, Lawrence David as Secretary
28 February 2019
Resigned Marechal, Elodie Deborah as Secretary
31 December 2018
Resigned Russell, Anthony Martin as Director
20 September 2018
Resigned Bannister, Mark as Director
20 September 2018
Resigned Bannister, Mark as Secretary
20 September 2018
Appointed Marechal, Elodie Deborah as Secretary
29 September 2017
Resigned Nye, Jonathan David as Director
1 March 2017
Resigned Orlans, Nigel as Director
1 January 2017
Appointed Simpson, Ross as Director
29 April 2016
Resigned Gadd, Stephen Reginald as Director
12 June 2015
Resigned Breton, Louise as Director
28 April 2015
Appointed Ness, David Andrew as Director
1 June 2014
Appointed Orlans, Nigel as Director
1 June 2014
Appointed Mchardy, Russell as Director
28 February 2014
Resigned Atkins, Marcus Barratt as Director
1 March 2013
Appointed West, Mark William as Director
1 March 2013
Appointed Kelly, Toby Michael as Director
29 May 2011
Resigned Irvine, Ian Charles as Director
2 September 2010
Appointed Davies, Nikki as Director
23 December 2009
Resigned Powell, Lucy Jane as Director
1 March 2008
Appointed Gooley, Fiona Kathleen, Lady as Director
18 April 2007
Resigned Bateson, Charles Robin Dingwall as Director
28 February 2007
1 September 2006
Appointed Gadd, Stephen Reginald as Director
14 December 2004
Resigned Pyper, Alison Olivia as Director
1 September 2004
Appointed Gooley, Tristan Patrick as Director
12 March 2003
Appointed Nye, Jonathan David as Director
16 October 2002
Appointed Breton, Louise as Director
15 November 2001
Appointed Lee, Edwin Robert as Director
15 November 2001
Resigned Heath, William as Director
1 September 1999
Appointed Powell, Lucy Jane as Director
1 September 1999
Appointed Bateson, Charles Robin Dingwall as Director
29 July 1999
Resigned Wood, Lois Diana as Director
1 January 1999
Appointed Raymond, Matthew Charles as Director
3 July 1998
Resigned Fenwick, Paul Sym as Director
1 July 1998
Appointed Atkins, Marcus Barratt as Director
25 June 1997
Appointed Pyper, Alison Olivia as Director
28 February 1997
Resigned Rawson, Catherine Anne as Director
1 November 1996
Appointed Irvine, Ian Charles as Director
5 June 1995
28 September 1994
Appointed Wood, Lois Diana as Director
19 May 1994
Appointed Fenwick, Paul Sym as Director
30 September 1993
Resigned Norman, Kerrie as Director
10 August 1993
Resigned Poulton, Gillian Margaret as Director
1 March 1992
Appointed Dyer, Gareth as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4343319
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1936 (90)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Trailfinders (Services) Limited Owns 75–100% of shares
Trailfinders Limited This company Owns 75–100% of shares
Trailrovers Limited Owns 75–100% of shares
W8 Catering Limited Owns 75–100% of shares

Financials

Net Assets
£286,666,000
down £28,163,000 (9%)
Cash
£175,888,000
up £147,211,000 (513%)
Profit Before Tax
(£35,863,000)
down £5,525,000 (18%)
Employees
914
down 41 (4%)
Debt Ratio
49%
Current Ratio
1.5x
Return on Equity
-10%
Balance sheet detail
2022
Fixed Assets£156,530,000
Current Assets£401,998,000
Cash£175,888,000
Creditors (< 1 year)£266,552,000
Creditors (> 1 year)£5,310,000
Net Current Assets£135,446,000
Net Assets£286,666,000
Shareholder Funds£286,666,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts28 February 2026
30 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates27 February 2026
12 March 2026Termination of appointment of a director
Show all recent filings

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