Travelworld International (Manchester) Limited

Active02618626 Private limited company
Incorporated
7 June 1991 (35 years)
Industry
Travel agency activities (79110)
Tour operator activities (79120)
Directors
Randall John Deer
Accounts type
Full
Region
North West
Address
International House
1 Church Lane
Prestwich
M25 1AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Deer, Randall John
Director · Appointed 29 October 2024
Australian
Born June 1975 (51)
Director · Appointed 29 October 2024
British
Born April 1970 (56)
Officer history (9 former)
29 October 2024
Resigned Edge, Paul Leslie as Director
29 October 2024
Appointed Woodall, Mark James as Director
29 October 2024
Resigned Edge, Francine as Secretary
29 October 2024
Appointed Deer, Randall John as Director
21 February 2013
Resigned Cooke, Hilary as Director
8 November 2012
Appointed Edge, Francine as Secretary
8 November 2012
Resigned Cooke, Hilary as Secretary
23 May 2005
Resigned Berger, Francine as Director
23 April 2001
Appointed Cooke, Hilary as Secretary
23 April 2001
Appointed Cooke, Hilary as Director
23 April 2001
Resigned Ratcliffe, Peter as Secretary
1 September 2000
Appointed Berger, Francine as Director
30 April 1994
Appointed Ratcliffe, Peter as Secretary
30 April 1994
Resigned Rafferty, Jeffrey Robert as Secretary
7 June 1991
Appointed Graeme, Lesley Joyce as Nominee Director
7 June 1991
Appointed Edge, Paul Leslie as Director
7 June 1991
Appointed Graeme, Dorothy May as Nominee Secretary
3 June 1991
Resigned Graeme, Dorothy May as Nominee Secretary
3 June 1991
Resigned Graeme, Lesley Joyce as Nominee Director
3 June 1991
Appointed Rafferty, Jeffrey Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09847043
Former controllers (3)
29 October 2024
Ceased Paul Leslie Edge — Owns 50–75% of shares
29 October 2024
Ceased Francine Michelle Edge — Owns 25–50% of shares
27 October 2024
Ceased Edge Invest Ltd — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Fresh Approach (UK) Holdings Limited Owns 75–100% of shares
Iglufastnet Limited Owns 75–100% of shares
Iglu.Com Manco Limited Owns 75–100% of shares
Iglu.Com Holdco Limited Owns 75–100% of shares
Scott Dunn Limited Owns 75–100% of shares
Travelworld International (Manchester) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£165,531
Cash
£3,220,498
Profit Before Tax
(£294,868)
Debt Ratio
99%
Current Ratio
1.5x
Return on Equity
-144%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,414,468 £1,550,414 £1,573,737 £1,956,771 £1,869,224 £165,531
Balance sheet detail
202520242023202220212020
Fixed Assets£378,614£698,660£651,769£678,844£656,459£605,586
Current Assets£14,358,986£9,407,983£12,672,435£13,643,615£13,241,328£9,571,051
Debtors£11,138,488£7,403,993£9,915,954£11,309,268£12,172,704£8,049,763
Cash£3,220,498£2,003,353£2,755,844£2,333,710£1,067,987£1,520,651
Creditors (< 1 year)£9,666,558£7,439,558£10,354,226£10,731,136£10,967,569£7,467,186
Creditors (> 1 year)£4,885,814£2,010,001£1,359,300£1,274,479
Net Current Assets£4,692,428£2,912,479£2,273,759£2,103,865
Net Assets£165,531£1,869,224£1,956,771£1,573,737£1,550,414£1,414,468
Shareholder Funds£165,531£1,869,224£1,573,737£1,550,414£1,414,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates29 May 2026
28 May 2026Director's details changed
13 May 2026Satisfaction of a charge in full
24 February 2026Full accounts30 June 2025
10 July 2025Confirmation statement with updates7 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?