Website & contact details
- Website
Specialised Travel Limited
- Incorporated
- 9 January 1980 (46 years)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Directors
- Poppy Katherine Alexandra SavageHelen Elizabeth David
- Owned by
- Richard Nigel Savage
- Accounts type
- Small
- Region
- Greater London
- Address
- Spaces Ealing Aurora 71-75 Uxbridge RoadEalingLondonW5 5SL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Savage, Poppy Katherine Alexandra
Director · Appointed 14 November 2013
British
Born September 1981 (45)
David, Helen Elizabeth
Director · Appointed 12 June 2012
British
Born October 1969 (57)
Director · Appointed 8 November 2005
British
Born October 1969 (57)
Secretary · Appointed 21 January 2005
British
Director
British
Born July 1952 (74)
Hall, Carol Margaret Joan
Director
British
Born December 1943 (82)
Director
British
Born May 1948 (78)
Officer history (8 former)
14 November 2013
Appointed Savage, Poppy Katherine Alexandra as Director
12 June 2012
Appointed David, Helen Elizabeth as Director
28 March 2012
31 March 2011
Resigned Gordon-Jones, John Ashley as Director
30 September 2008
Resigned George, Patricia Young as Director
12 September 2008
8 November 2005
21 January 2005
21 January 2005
21 January 2005
8 March 2002
6 April 2000
6 April 2000
Appointed Gordon-Jones, John Ashley as Director
6 April 2000
Appointed George, Patricia Young as Director
20 January 1999
Resigned Holland, Janet Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)
Holdings 2
Companies where Specialised Travel Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £397,987
- Cash
- £2,513,708
- Employees
- 24
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £71,882 | £70,743 | £200,909 | £247,320 | £290,305 |
| Current Assets | £3,172,173 | £2,932,927 | £2,064,704 | £1,939,227 | £1,656,641 |
| Debtors | £657,558 | £884,882 | £592,217 | £874,375 | £800,081 |
| Cash | £2,513,708 | £2,047,385 | £1,472,148 | £1,064,580 | £856,248 |
| Creditors (< 1 year) | £2,832,926 | £2,965,178 | £2,273,642 | £2,220,093 | £2,106,792 |
| Creditors (> 1 year) | £8,086 | £318,305 | £543,250 | £761,870 | £894,584 |
| Net Current Assets | £339,247 | (£32,251) | (£208,938) | (£280,866) | (£450,151) |
| Net Assets | £397,987 | (£279,813) | (£551,279) | (£795,416) | (£1,054,430) |
| Shareholder Funds | £397,987 | (£279,813) | (£551,279) | (£795,416) | (£1,054,430) |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 25 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 31 March 2025 | Registration of a charge |
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