The Discerning Traveller Limited

Active03142288 Private limited company
Incorporated
29 December 1995 (30 years)
Industry
Tour operator activities (79120)
Directors
Hugh Roper
Owned by
Sappho Germaine Morgan
Hugh Roper
Accounts type
Total exemption full
Region
South East
Address
46 Great Clarendon Street
Oxford
OX2 6AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Roper, Hugh, Dr
Director · Appointed 29 December 1995
British
Born August 1942 (84)
Officer history (8 former)
19 June 2025
Resigned Guberman, Carole Jean as Director
31 December 2019
Resigned Guberman, Carole Jean as Secretary
19 January 2009
Resigned Shaw Taylor, Leigh Matthew William, Dr as Director
19 January 2009
Appointed Guberman, Carole Jean as Secretary
19 January 2009
Resigned Shaw Taylor, Leigh Matthew William, Dr as Secretary
19 January 2009
Appointed Guberman, Carole Jean as Director
28 February 2006
Resigned Guberman, Carole Jean as Secretary
28 February 2006
Appointed Shaw Taylor, Leigh Matthew William, Dr as Secretary
28 February 2006
Appointed Shaw Taylor, Leigh Matthew William, Dr as Director
28 February 2006
Resigned Guberman, Carole Jean as Director
29 December 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
29 December 1995
Appointed Access Nominees Limited as Corporate Nominee Director
29 December 1995
Resigned Access Nominees Limited as Corporate Nominee Director
29 December 1995
Appointed Guberman, Carole Jean as Secretary
29 December 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
29 December 1995
Appointed Guberman, Carole Jean as Director
29 December 1995
Appointed Roper, Hugh, Dr as Director

Ownership 2 active

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

Sappho Germaine Morgan
Individual · Notified 20 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Hugh Roper
Individual · Notified 29 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1942 (84)
Former controllers (1)
20 June 2025
Ceased Carole Jean Guberman — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£46,590
Employees
4
Current Ratio
8.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £39,537 £19,932 £8,878 £29,695 £40,866 £41,647
Balance sheet detail
2025202420232022202120202019
Fixed Assets£142£1,338£2,647
Current Assets£47,502£49,527£46,437£13,075£21,370£45,378
Debtors£0£7,142£2,411£5,847£415
Cash£46,590£48,589£38,483£9,540£14,434£43,821
Creditors (< 1 year)£5,855£8,661£16,742£5,869£4,339£2,776£8,488
Net Current Assets£41,647£40,866£29,695£8,736£18,594£36,890
Net Assets£39,537
Shareholder Funds£41,647£40,866£29,695£8,878£19,932£39,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
31 December 2025Confirmation statement with updates29 December 2025
19 August 2025Total exemption full accounts31 December 2024
18 July 2025Notification of a person with significant control
14 July 2025Cessation of a person with significant control
Show all recent filings

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