What Mark Warner say about themselves
“Discover the ideal family holiday, ski holiday or activity holiday with Mark Warner. From top kids clubs to activities, your perfect getaway starts here.”
Mark Warner Limited
- Incorporated
- 20 October 1989 (37 years)
- Industry
- Tour operator activities (79120)
- Accounts type
- Group
- Region
- Greater London
- Address
- Broadway Studios20 Hammersmith BroadwayLondonW6 7AF
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Yates, Charlene Alison
Secretary · Appointed 27 July 2017
Director · Appointed 20 July 2001
British
Born June 1961 (65)
Director
British
Born June 1954 (72)
Director
British
Born June 1954 (72)
Officer history (6 former)
27 July 2017
Resigned Smith, Antonia as Secretary
27 July 2017
Appointed Yates, Charlene Alison as Secretary
30 April 2014
30 April 2014
Appointed Smith, Antonia as Secretary
31 October 2007
30 June 2006
30 June 2006
30 June 2006
2 March 2005
2 March 2005
19 July 2002
20 July 2001
20 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01230278
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mark Warner Limited This company Owns 75–100% of shares
Mark Warner Transportation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Cash
- £1,224,449
- Profit
- £759,519
- Employees
- 95
- Current Ratio
- 2.3x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,496,464 |
| Current Assets | £17,739,825 |
| Cash | £1,224,449 |
| Creditors (< 1 year) | £7,750,802 |
| Creditors (> 1 year) | (£579,506) |
| Net Current Assets | £9,989,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 24 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 17 July 2025 | Group of companies' accounts | 31 October 2024 | ||
| 17 July 2025 | Registration of a charge |
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