Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Travelwise Business Travel Management Limited
- Incorporated
- 22 June 1988 (38 years)
- Industry
- Dormant Company (99999)
- Owned by
- Giles Duncan WardPeter KitsonGary Arthur Jefferies
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Travelwise Business Travel Management LimitedWakefield RoadOssettWF5 9AJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2016
British
Born September 1967 (59)
Secretary · Appointed 16 March 2007
British
Director · Appointed 1 January 2007
British
Born April 1957 (69)
Officer history (17 former)
10 April 2019
20 September 2016
19 September 2016
15 September 2013
16 March 2007
16 March 2007
1 January 2007
7 August 2006
1 July 2006
30 June 2006
30 June 2006
31 July 2003
31 July 2003
31 December 2002
27 May 2002
27 May 2002
4 February 2002
2 October 2001
1 June 1998
31 May 1998
1 September 1997
1 September 1997
13 June 1997
13 June 1997
22 September 1995
22 September 1995
22 September 1995
22 September 1995
Resigned Harper, Sheila Sinclair as Director
22 September 1995
22 September 1995
22 September 1995
22 September 1995
17 February 1995
Appointed Harper, Sheila Sinclair as Director
24 August 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Giles Duncan Ward
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born April 1957 (69)
Gary Arthur Jefferies
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1960 (65)
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
- (£387)
- Cash
- £63
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £63 | |||
| Cash | £63 | £63 | £63 | £63 |
| Creditors (< 1 year) | £450 | £450 | £450 | £450 |
| Net Current Assets | (£387) | (£387) | (£387) | (£387) |
| Net Assets | (£387) | |||
| Shareholder Funds | (£387) | (£387) | (£387) | (£387) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 20 November 2024 | ||
| 10 October 2024 | Accounts for a dormant company | 31 December 2023 |
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