Global Tourism Solutions (UK) Limited

Active03423266 Private limited company
Incorporated
21 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard John Macdonald
Cathryn Helen James
David Francis John Calway
Controlled by
David Francis John Calway
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 7-8 Manor Court
Eastfield
Scarborough
YO11 3TU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Macdonald, Richard John
Director · Appointed 1 September 2014
British
Born November 1963
James, Cathryn Helen
Director · Appointed 3 December 2013
British
Born September 1972 (54)
Calway, David Francis John
Director · Appointed 15 April 2012
British
Born September 1972 (54)
Wanhill, Stephen Robert Charles, Professor
Director · Appointed 16 September 1997
British
Born January 1945 (81)
Officer history (10 former)
2 January 2025
Resigned James, Anne Veronica as Director
13 May 2024
Resigned Calway, Zoe Fawcett as Secretary
13 May 2024
Resigned Calway, Zoe Fawcett as Director
13 November 2023
Resigned James, David John as Director
4 February 2022
Appointed Calway, Zoe Fawcett as Secretary
4 February 2022
Resigned James, Anne Veronica as Secretary
2 May 2019
Appointed Calway, Zoe Fawcett as Director
1 September 2014
Appointed Macdonald, Richard John as Director
3 December 2013
Appointed James, Cathryn Helen as Director
29 October 2012
Resigned Thomas, Nicholas Jeffrey as Director
15 April 2012
Appointed Calway, David Francis John as Director
12 October 2004
Resigned Bellingham, Henry as Director
21 February 2001
Resigned Campbell, Bernard Francis as Director
1 April 1999
Appointed James, Anne Veronica as Director
1 October 1998
Appointed Thomas, Nicholas Jeffrey as Director
16 September 1997
Appointed Campbell, Bernard Francis as Director
16 September 1997
Appointed James, Anne Veronica as Secretary
16 September 1997
Appointed Bellingham, Henry as Director
16 September 1997
Appointed James, David John as Director
16 September 1997
Appointed Wanhill, Stephen Robert Charles, Professor as Director
16 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
21 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

David Francis John Calway
Individual · Notified 19 January 2026
Holds 50–75% of voting rights
British
Born September 1972 (54)
Former controllers (2)
19 January 2026
Ceased Anne Veronica James — Owns 25–50% of shares
8 June 2024
Ceased David John James — Owns 25–50% of shares

Financials

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

Cash
£806,742
Employees
11
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £346,306 £360,673 £391,402 £537,190 £580,846 £659,858
Balance sheet detail
202520242023202220212020
Fixed Assets£8,365£5,046£8,535£12,096£4,065£4,505
Current Assets£893,645£895,192£723,873£613,888£531,463£441,574
Debtors£86,903£77,082£84,096£86,697£145,463£119,690
Cash£806,742£818,110£639,777£527,191£386,000£321,884
Creditors (< 1 year)£242,152£319,392£195,218£234,582£174,855£99,773
Net Current Assets£651,493£575,800£528,655£379,306£356,608£341,801
Shareholder Funds£659,858£580,846£537,190£391,402£360,673£346,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates21 August 2026
25 August 2026Director's details changed
3 February 2026Notification of a person with significant control
29 January 2026Cessation of a person with significant control
27 November 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

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?