Africa Collection UK Limited

Active04033792 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Travel agency activities (79110)
Directors
Martin Wiest
Christian Charles Fortescue
Owned by
African Tourism Holdings (Proprietary) Limited
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 May 2027
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
South African
Born March 1970 (56)
Wiest, Martin
Director · Appointed 4 April 2025
South African
Born September 1966 (60)
Fortescue, Christian Charles
Director · Appointed 11 July 2000
British
Born June 1969 (57)
Director · Appointed 11 July 2000
British
Born June 1968 (58)
Officer history (4 former)
4 April 2025
Appointed Coetzee, Bryan as Director
4 April 2025
Appointed Wiest, Martin as Director
4 April 2025
Resigned Westrip, Lee-Anne as Secretary
15 March 2012
Resigned Westby-Nunn, Jurina Elizabeth as Director
11 July 2000
Appointed Fortescue, Christian Charles as Director
11 July 2000
Appointed Westrip, James Peter as Director
11 July 2000
Appointed Chancery Secretaries Limited as Corporate Secretary
11 July 2000
Resigned Chancery Secretaries Limited as Corporate Secretary
11 July 2000
Appointed Chancery Directors Limited as Corporate Director
11 July 2000
Resigned Chancery Directors Limited as Corporate Director
11 July 2000
Appointed Westby-Nunn, Jurina Elizabeth as Director
11 July 2000
Appointed Westrip, Lee-Anne as Secretary

Ownership 1 active

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

African Tourism Holdings (Proprietary) Limited
Corporate entity · Notified 4 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 48876
Former controllers (2)
4 April 2025
Ceased Christian Charles Fortescue — Owns 25–50% of shares
4 April 2025
Ceased James Peter Westrip — Owns 25–50% of shares

Financials

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

Cash
£1,769,204
Employees
10
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2022 2024 2025 £422,668 £105,110 £198,378 £823,839 £847,307
Balance sheet detail
202520242023202220202019
Fixed Assets£11,481£11,486£4,912£7,103£10,047
Current Assets£2,076,093£1,911,885£1,598,986£1,175,039£1,254,877
Debtors£306,889£191,745£300,546£309,136£160,654
Cash£1,769,204£1,720,140£1,298,440£865,903£1,094,223
Creditors (< 1 year)£1,240,267£1,099,532£1,218,020£827,032£842,256
Creditors (> 1 year)£187,500£250,000
Net Current Assets£835,826£812,353£380,966£348,007£412,621
Net Assets£198,378£105,110
Shareholder Funds£847,307£823,839£198,378£105,110£422,668

What Africa Collection UK say about themselves

“Tour operators specialising in Southern Africa Holidays and custom travel packages for many Indian Ocean Island holiday destinations.”

— from africacollection.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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