Travel Vogue Limited

Active02857123 Private limited company

Incorporated: 27 September 1993 (33 years)
Industry: Travel agency activities (79110)
Tour operator activities (79120)
Directors: Andrew John Baker
Owned by: Set Travel B.V.
Accounts type: Total exemption full
Region: South East
Address: Brunswick House Regent Park
297 Kingston Road
Leatherhead,
KT22 7LU

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 10 August 2027
Last conf. stmt: 27 July 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Baker, Andrew John

Director · Appointed 28 September 2020

British

Born December 1965 (60)

Officer history (8 former)

7 August 2023

Resigned Gugercinoglu, Melike as Director

28 September 2020

Appointed Baker, Andrew John as Director

26 September 2020

Resigned Baker, Andrew John as Secretary

26 September 2020

Resigned Baker, Andrew John as Director

26 September 2020

Resigned Sivanandan, Kanapathipillai Sivasambo as Director

25 September 2020

Appointed Gugercinoglu, Melike as Director

6 October 2003

Resigned Gaskill, Nicholas James as Director

15 March 2002

Appointed Sivanandan, Kanapathipillai Sivasambo as Director

7 June 1996

Resigned Mcleod, Susan Louise as Secretary

27 March 1996

Appointed Baker, Andrew John as Secretary

4 December 1995

Appointed Gaskill, Nicholas James as Director

19 November 1993

Appointed Baker, Andrew John as Director

19 November 1993

Resigned Gaskill, Nicholas James as Director

28 September 1993

Appointed Mcleod, Susan Louise as Secretary

28 September 1993

Resigned Lord, John William as Secretary

27 September 1993

Appointed Lord, John William as Secretary

27 September 1993

Appointed Gaskill, Nicholas James as Director

Ownership 1 active

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

Set Travel B.V.

Corporate entity · Notified 1 April 2023

Owns 75–100% of shares

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors

Private Limited Liability Company

Reg. no. 864930070

Holdings 1

Companies where Travel Vogue Limited is registered as a person with significant control

Falcon House Property Ltd

Owns 75–100% of shares

Active

Former controllers (3)

1 April 2023

Ceased AX Girisim Danismanligi Anonim Sirketi — Owns 75–100% of shares

29 October 2021

Ceased Omer Bayazit — Owns 75–100% of shares

26 September 2020

Ceased Kanapathipillai Sivasambo Sivanandan — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets: £6,754,698
Cash: £143,587
Employees: 27

Debt Ratio: 14%
Current Ratio: 0.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£7,189,440	£367,036	£161,142	£44,509	£24,250	£317,664
Current Assets	£642,814	£694,142	£545,746	£597,747	£257,822	£290,854
Debtors	£499,227	£230,594	£203,713	£277,370	£54,428	£157,055
Cash	£143,587	£463,548	£342,033	£320,377	£203,394	£133,799
Creditors (< 1 year)	£1,075,976	£512,779	£411,603	£516,280	£236,538	£278,127
Creditors (> 1 year)	£1,580	£17,681	£27,442	£46,857	£46,857	£203,624
Net Current Assets	(£433,162)	£181,363	£134,143	£81,467	£21,284	£12,727
Net Assets	£6,754,698	£530,718	£267,843	£79,119	(£1,323)	£126,767
Shareholder Funds	£6,754,698	£530,718	£267,843	£79,119	(£1,323)	£126,767

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Statement of capital following an allotment of shares
17 August 2026	Statement of capital following an allotment of shares
27 July 2026	Statement of capital following an allotment of shares
27 July 2026	Confirmation statement with updates	27 July 2026
14 July 2026	Statement of capital following an allotment of shares