Fairway International Travel Limited

Active02665907 Private limited company
Incorporated
26 November 1991 (34 years)
Industry
Travel agency activities (79110)
Directors
William Boyd Tannahill
Accounts type
Small
Region
Yorkshire
Address
The Salt Warehouse
Sowerby Bridge
West Yorkshire
HX6 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Tannahill, William Boyd
Director · Appointed 21 December 2016
British
Born April 1979 (47)
Director · Appointed 17 November 2004
British
Born June 1964 (62)
Officer history (12 former)
20 September 2018
Resigned Fletcher, Michael James as Director
10 October 2017
Resigned Leahy, Gerald John as Director
21 December 2016
Appointed Tannahill, William Boyd as Director
21 December 2016
Appointed Leahy, Gerald John as Director
21 December 2016
Appointed Fletcher, Michael James as Director
21 December 2016
Resigned Watson, Howard Jeremy as Secretary
21 December 2016
Resigned Marsden, Andrew Francis as Director
21 November 2016
Resigned Watson, Howard Jeremy as Director
20 February 2012
Appointed Watson, Howard Jeremy as Secretary
19 February 2012
Resigned Muff, Alan Stephen as Director
19 February 2012
Resigned Muff, Alan Stephen as Secretary
1 August 2011
Appointed Watson, Howard Jeremy as Director
17 November 2004
Appointed Marsden, Andrew Francis as Director
17 November 2004
Appointed Muff, Alan Stephen as Secretary
17 November 2004
Resigned Watson, Howard Jeremy as Secretary
17 November 2004
Appointed Dixon, Mark Ian as Director
3 April 2002
Appointed Watson, Howard Jeremy as Secretary
3 April 2002
Resigned Grice, David as Director
3 April 2002
Resigned Muff, Alan Stephen as Secretary
26 November 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
26 November 1991
Appointed Muff, Alan Stephen as Secretary
26 November 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director
26 November 1991
Appointed Grice, David as Director
26 November 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
26 November 1991
Appointed Muff, Alan Stephen as Director
26 November 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07913409
Former controllers (2)
21 December 2016
Ceased Incorporate Travel Management Limited — Owns 75–100% of shares
21 December 2016
Ceased Fairway International Travel 2012 Limited — Owns 75–100% of shares (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fairway International Travel Limited This company Owns 75–100% of shares
Miles Better Golf Trips Limited Owns 75–100% of shares
Anorella Limited Owns 75–100% of shares
Plantselect Limited Owns 75–100% of shares
Huddcor Limited Owns 75–100% of shares
Strandhall Management Ltd Owns 75–100% of shares
Bolcormar Limited Owns 75–100% of shares
Sat Business Travel Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,533,739
Cash
£297,142
Employees
17
Debt Ratio
47%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2025 £2,261,544 £2,533,739
Balance sheet detail
20252023
Fixed Assets£57,004£31,072
Current Assets£4,682,939£5,025,035
Debtors£4,385,797£4,422,222
Cash£297,142£602,813
Creditors (< 1 year)£1,380,533
Creditors (> 1 year)£811,420
Net Current Assets£3,302,406£2,981,418
Net Assets£2,533,739£2,261,544
Shareholder Funds£2,533,739£2,261,544

Filings 148

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a small company30 September 2025
27 October 2025Confirmation statement with no updates27 October 2025
4 June 2025Satisfaction of a charge in full
19 May 2025Registration of a charge
25 March 2025Accounts for a small company30 September 2024
Show all 148 filings

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