Jules Verne Ltd

Active01661988 Private limited company
Incorporated
6 September 1982 (44 years)
Previously known as
Voyages Jules Verne Limited (until 7 December 2016)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
Greater London
Address
96 Great Suffolk Street
London
SE1 0BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Swiss
Born January 1982 (44)
Director · Appointed 19 August 2022
English
Born July 1982 (44)
Bostina, Fin
Secretary · Appointed 17 May 2022
Officer history (21 former)
30 September 2026
Resigned Torrilla, Francis as Director
30 September 2026
Appointed Boesch, Benjamin Nathanael as Director
19 August 2022
Appointed Quinlisk, Matthew John as Director
19 August 2022
Resigned Jones, Derek as Director
17 May 2022
Appointed Bostina, Fin as Secretary
17 May 2022
Resigned Farr, Jacqueline as Secretary
7 December 2016
Resigned Quinlisk, Matthew John as Secretary
7 December 2016
Appointed Farr, Jacqueline as Secretary
30 April 2015
Appointed Torrilla, Francis as Director
30 April 2015
Appointed Quinlisk, Matthew John as Secretary
30 April 2015
Resigned Norman, Mark Richard as Secretary
30 April 2015
Resigned Norman, Mark Richard as Director
11 May 2012
11 May 2012
Appointed Jones, Derek as Director
1 July 2010
Resigned Katz, Max Ernst as Director
1 July 2010
Appointed Norman, Mark Richard as Director
1 November 2009
30 October 2009
Resigned Hughes, Nicholas Beaumont Tudor as Director
15 August 2007
Resigned Norman, Mark Richard as Director
15 August 2007
Appointed Hughes, Nicholas Beaumont Tudor as Director
30 June 2007
Appointed Norman, Mark Richard as Director
30 June 2007
Resigned Biggs, Sue Anne Hilbre as Director
30 June 2005
Appointed Katz, Max Ernst as Director
30 June 2005
Resigned Diethelm, Peter as Director
16 June 2004
Appointed Norman, Mark Richard as Secretary
16 June 2004
Resigned Wright, Robin Edward as Director
16 June 2004
Resigned Wright, Robin Edward as Secretary
31 December 2000
Resigned Morrell, Philip as Director
20 April 2000
Appointed Biggs, Sue Anne Hilbre as Director
30 September 1999
Appointed Wright, Robin Edward as Director
30 September 1999
Resigned Coghlan, Ian Grant Lake as Director
11 December 1998
Appointed Coghlan, Ian Grant Lake as Director
11 December 1998
Appointed Diethelm, Peter as Director
11 December 1998
Resigned Morrell, Kim as Secretary
11 December 1998
Resigned Morrell, Kim as Director
11 December 1998
Appointed Wright, Robin Edward as Secretary
31 October 1996
Appointed Morrell, Kim as Secretary
31 October 1996
Appointed Morrell, Kim as Director
31 October 1996
Resigned Gaffen, Rebecca Betty as Director
31 October 1996
Resigned Gaffen, Rebecca Betty as Secretary
5 April 1993
Appointed Gaffen, Rebecca Betty as Director
5 April 1993
Resigned Morrell, Elizabeth Anne as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 00395623
Former controllers (1)
1 April 2024
Ceased Rewe-Zentralfinanz EG — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Carrier Ltd Owns 75–100% of shares
Corfu Villas Limited Owns 75–100% of shares
CV Villas Transport Limited DissolvedOwns 75–100% of shares
Hotelplan (U.K. Group) Limited Owns 75–100% of shares
Explore Worldwide Limited Owns 75–100% of shares
Explore Aviation Limited Owns 75–100% of shares
Hotelplan Limited Owns 75–100% of shares
Inntravel Limited Owns 75–100% of shares
Journey Latin America Limited Owns 75–100% of shares
Jules Verne Ltd This company Owns 75–100% of shares
Jules Verne Transport Limited Status not confirmedOwns 75–100% of shares
Kirker Travel Limited Owns 75–100% of shares
Kirker Travel Services Limited DissolvedOwns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares

Financials

Net Assets
£4,967,829
Cash
£306,540
Turnover
£25,092,991
Profit Before Tax
£1,805,793
Employees
39
Debt Ratio
55%
Current Ratio
1.8x
Profit Margin
7%
Return on Equity
27%
Balance sheet detail
2024
Fixed Assets£128,709
Current Assets£11,021,373
Debtors£10,714,833
Cash£306,540
Creditors (< 1 year)£6,182,253
Net Current Assets£4,839,120
Net Assets£4,967,829
Shareholder Funds£4,967,829

Turnover£25,092,991
Cost of Sales£18,808,243
Gross Profit£6,284,748
Admin Expenses£4,478,955
Operating Profit£1,805,793
Profit Before Tax£1,805,793
Tax£452,059
Profit for Period£1,353,734

Filings 146

DateDescriptionMade Up ToPagesPDF
18 October 2026Termination of appointment of a director
18 October 2026Appointment of a director
8 September 2026Full accounts31 December 2025
24 December 2025Confirmation statement with no updates22 December 2025
9 September 2025Amended full accounts31 December 2024
Show all 146 filings

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