Select Worldchoice Limited

Active03514295 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Region
South East
Address
Highland House Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2014
British
Born August 1985 (41)
Officer history (9 former)
8 January 2020
Resigned Milne, Thomas Kent as Director
13 December 2019
Resigned Lucas, Richard James as Director
1 October 2017
Appointed Lucas, Richard James as Director
6 November 2014
Appointed Vincent, Hannah Marie as Director
13 December 2011
Resigned Barcock, James as Secretary
24 January 2007
Appointed Barcock, James as Secretary
24 January 2007
Resigned Mcdonald, Amanda Kim as Secretary
21 June 2005
Resigned Knibbs, Alastair Daniel as Secretary
21 June 2005
Appointed Mcdonald, Amanda Kim as Secretary
5 February 2004
Appointed Knibbs, Alastair Daniel as Secretary
5 February 2004
Resigned Mcdonald, Amanda Kim as Secretary
8 October 2002
Appointed Mcdonald, Amanda Kim as Secretary
8 October 2002
Resigned Coppen, Richard John, Dr as Secretary
6 March 1998
Appointed Coppen, Richard John, Dr as Secretary
6 March 1998
Appointed Milne, Thomas Kent as Director
20 February 1998
Appointed Wing, Clifford Donald as Secretary
20 February 1998
Resigned Wing, Clifford Donald as Secretary
20 February 1998
Appointed Bonusworth Limited as Corporate Director
20 February 1998
Resigned Bonusworth Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12213760
Former controllers (1)
8 January 2020
Ceased Thomas Kent Milne — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Select Worldchoice Limited This company Owns 75–100% of shares
The Select Edit Limited Owns 75–100% of shares

Financials

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

Net Assets
£62,421
Cash
£182,184
Profit
£46,408
Debt Ratio
86%
Current Ratio
1.2x
Return on Equity
74%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £54,186 £59,641 £81,601 £58,747 £62,421
Balance sheet detail
20252024202320222021
Fixed Assets£7,301£6,855£5,142£4,620£961
Current Assets£432,519£363,375£441,136£338,019£229,183
Debtors£250,335£134,841£216,989£100,088£127,640
Cash£182,184£228,534£224,147£237,931£101,543
Creditors (< 1 year)£375,802£300,808£344,474£253,541£137,556
Creditors (> 1 year)£0£9,102£19,102£28,694£38,333
Net Current Assets£56,717£62,567£96,662£84,478£91,627
Net Assets£62,421£58,747£81,601£59,641£54,186
Shareholder Funds£62,421£58,747£81,601£59,641£54,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
12 August 2026Director's details changed
12 August 2026Change of details for a person with significant control
6 March 2026Total exemption full accounts30 September 2025
20 February 2026Confirmation statement with no updates20 February 2026
Show all recent filings

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