Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Worldspan Limited
- Incorporated
- 21 June 1972 (54 years)
- Previously known as
- Worldspan PLC (until 24 April 2023)Worldspan International PLC (until 17 October 2014)W.S.I. Holdings Limited (until 17 September 1987)
- Industry
- Tour operator activities (79120) Tour operator activities (79120)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 5325 North Wales Business ParkAbergeleLL22 8LJ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2007
British
Born July 1969 (57)
Director · Appointed 5 July 2006
British
Born August 1970 (56)
Director
British
Born June 1941 (85)
Officer history (16 former)
30 June 2026
Resigned Moss, Craig as Director
7 July 2023
1 November 2022
Appointed Moss, Craig as Director
1 July 2022
8 January 2021
Resigned Nevin, Martin James as Secretary
8 January 2021
9 December 2019
28 February 2018
1 December 2017
Appointed Nevin, Martin James as Secretary
1 December 2017
1 November 2017
27 January 2016
6 August 2007
5 July 2006
31 January 2006
Resigned Sexton, Susan Denise as Director
5 January 2001
Resigned Keeping, Dennis as Director
20 January 2000
15 October 1999
15 October 1999
31 May 1999
Appointed Sexton, Susan Denise as Director
5 February 1997
Resigned Harrison, Louise as Director
23 December 1996
Resigned Zaki, Stuart Swinton as Director
7 November 1994
Appointed Harrison, Louise as Director
8 September 1993
1 October 1992
1 October 1992
30 September 1992
30 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1970 (56)
Limited Company
Reg. no. 09849395
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aevus Software Limited Owns 75–100% of shares
Worldspan Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,287,263
- Cash
- £1,421,319
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £85,316 | £108,093 | £257,317 | £154,937 | £93,217 |
| Current Assets | £4,031,696 | £3,196,574 | £3,193,868 | £2,650,086 | £3,722,495 |
| Debtors | £2,610,377 | £2,322,657 | £2,042,508 | £1,036,284 | £1,334,218 |
| Cash | £1,421,319 | £873,917 | £1,151,360 | £1,613,802 | £2,388,277 |
| Creditors (< 1 year) | £2,815,359 | £2,132,209 | £2,419,403 | £1,912,910 | £2,947,352 |
| Creditors (> 1 year) | £0 | £1,608 | £6,464 | ||
| Net Current Assets | £1,216,337 | £1,064,365 | £774,465 | £737,176 | £775,143 |
| Net Assets | £1,287,263 | £1,153,045 | £1,019,595 | £879,266 | £858,943 |
| Shareholder Funds | £1,287,263 | £1,153,045 | £1,019,595 | £879,266 | £858,943 |
| Turnover | £2,797,663 | £2,106,373 | £3,641,985 | ||
| Cost of Sales | £1,254,008 | £999,208 | £2,095,596 | ||
| Gross Profit | £1,543,655 | £1,107,165 | £1,546,389 | ||
| Admin Expenses | £1,530,111 | £1,314,730 | £2,075,755 | ||
| Staff Costs | £1,160,018 | £1,061,876 | £1,560,226 | ||
| Operating Profit | £47,548 | £27,316 | (£347,495) | ||
| Profit Before Tax | £48,417 | £28,609 | (£341,450) | ||
| Tax | (£91,912) | £8,286 | (£66,501) | ||
| Profit for Period | £140,329 | £20,323 | (£274,949) | ||
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 24 July 2026 | Director's details changed | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Registered office address changed | |||
| 22 January 2026 | Confirmation statement with no updates | 21 January 2026 |
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