What Wexas say about themselves
“The specialists in tailor-made holidays. Wexas Travel provides personal service and expert advice across all seven continents. Begin your journey today.”
Wexas Limited
- Incorporated
- 30 May 1984 (42 years)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Controlled by
- Mark Nicholas Leal WilsonKatherine Helen Gershon
- Accounts type
- Group
- Region
- Greater London
- Address
- Fora180 Borough High StreetLondonSE1 1LB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Wilson, Mark Nicholas Leal
Secretary · Appointed 27 November 2020
Director · Appointed 1 October 2014
Also at 2 by 2 Holidays Limited · more companies
British
Born January 1973 (53)
Director · Appointed 30 September 1998
British
Born November 1978
Director · Appointed 6 May 1996
British
Born September 1974 (52)
Officer history (10 former)
3 January 2021
Resigned Vaughan Brown, Garth as Director
27 November 2020
Appointed Wilson, Mark Nicholas Leal as Secretary
20 November 2020
20 November 2020
1 October 2014
30 September 2014
8 June 2005
Resigned Wilson, Stewart Graeme as Director
3 March 2004
Resigned Deakin, Malcolm William as Director
1 March 2004
19 December 2003
19 December 2003
19 December 2003
Resigned Agate, Jane Elizabeth as Secretary
19 December 2003
Resigned Agate, Jane Elizabeth as Director
10 October 2003
Appointed Vaughan Brown, Garth as Director
5 June 2003
Appointed Wilson, Stewart Graeme as Director
30 September 1998
9 September 1998
Resigned Wilson, Stewart Graeme as Director
6 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1974 (52)
British
Born January 1973 (53)
Holdings 1
Companies where Wexas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 November 2020
6 April 2016
Ceased Rivers (Holdings) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,371,493
- Cash
- £9,131,127
- Turnover
- £16,950,994
- Profit Before Tax
- £291,630
- Employees
- 49
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
- Profit Margin
- 2%
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £86,424 | £117,701 | £159,152 | £265,607 | £390,013 | £475,094 |
| Current Assets | £13,306,630 | £13,761,925 | £13,745,153 | £12,030,603 | £10,804,495 | £15,586,694 |
| Cash | £9,131,127 | £4,902,809 | £4,832,451 | £3,662,498 | £3,168,339 | £5,730,435 |
| Creditors (< 1 year) | £7,881,561 | £7,960,182 | £8,845,045 | £7,482,746 | £6,365,039 | £9,279,276 |
| Creditors (> 1 year) | £140,000 | £400,000 | £910,000 | £1,185,590 | £99,826 | £217,901 |
| Net Current Assets | £5,425,069 | £5,801,743 | £4,900,108 | £4,547,857 | £4,439,456 | £6,307,418 |
| Net Assets | £5,371,493 | £5,519,444 | £4,149,260 | £3,627,874 | £4,729,643 | £6,564,611 |
| Shareholder Funds | £5,371,493 | £5,519,444 | £4,149,260 | £3,627,874 | £4,729,643 | £6,564,611 |
| Turnover | £16,950,994 | £18,972,602 | £15,704,875 | £3,659,693 | £5,949,066 | £21,675,303 |
| Cost of Sales | £12,508,025 | £13,150,621 | £10,345,965 | £2,165,649 | £3,751,997 | £13,927,067 |
| Gross Profit | £4,442,969 | £5,821,981 | £5,358,910 | £1,494,044 | £2,197,069 | £7,748,236 |
| Admin Expenses | £3,330,406 | £4,419,510 | £4,139,046 | £3,315,514 | £4,315,902 | £6,146,189 |
| Staff Costs | £2,492,863 | £2,919,273 | £2,832,898 | £2,258,766 | £3,040,335 | £4,348,345 |
| Operating Profit | £78,518 | £461,236 | £641,024 | (£1,344,206) | (£1,790,294) | £442,763 |
| Profit Before Tax | £291,630 | £1,316,783 | £618,345 | (£1,369,300) | (£1,785,363) | £457,210 |
| Tax | £311,462 | (£45,151) | £24,351 | (£238,965) | (£41,667) | £16,015 |
| Profit for Period | (£19,832) | £1,361,934 | £593,994 | (£1,130,335) | (£1,743,696) | £441,195 |
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 June 2026 | Registered office address changed | |||
| 30 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 16 September 2025 | Director's details changed | |||
| 15 September 2025 | Change of details for a person with significant control |
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