World Travellers UK Limited

Active04083364 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Travel agency activities (79110)
Other business support service activities n.e.c. (82990)
Owned by
Karl David Harrison
Accounts type
Total exemption full
Region
Greater London
Address
Nucleus House
2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2003
British
Born November 1971
Director · Appointed 2 April 2003
British
Born August 1963 (63)
Officer history (11 former)
26 May 2023
Resigned Swift, Adam as Director
17 April 2016
Resigned Healey, Peter Leslie as Director
1 May 2013
Appointed Swift, Adam as Director
15 July 2010
Appointed Healey, Peter Leslie as Director
13 October 2008
Resigned Quigley, Paul as Director
10 October 2008
Resigned Vinayagarasa, Pathmaruban as Secretary
24 April 2008
Resigned Ashaye, George as Secretary
24 April 2008
Appointed Vinayagarasa, Pathmaruban as Secretary
30 September 2004
Resigned Drake, David as Director
6 August 2004
Resigned Bright, Martin Nicholas as Director
2 April 2003
Appointed Quigley, Paul as Director
2 April 2003
Appointed Dunkley, Thomas William Lockyer as Director
2 April 2003
Appointed Drake, David as Director
2 April 2003
Resigned Walker, Michael as Secretary
2 April 2003
Appointed Harrison, Karl David as Director
2 April 2003
Appointed Ashaye, George as Secretary
16 January 2001
Resigned Bright, Martin Nicholas as Secretary
16 January 2001
Appointed Walker, Michael as Secretary
4 October 2000
Resigned On Line Registrars Limited as Corporate Nominee Secretary
4 October 2000
Resigned On Line Formations Limited as Corporate Nominee Director
4 October 2000
Appointed Bright, Martin Nicholas as Secretary
4 October 2000
Appointed On Line Formations Limited as Corporate Nominee Director
4 October 2000
Appointed Bright, Martin Nicholas as Director
4 October 2000
Appointed On Line Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1971
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian,British
Born August 1963 (63)

Holdings 1

Companies where World Travellers UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,594,392)
Cash
£1,208
Employees
20
Debt Ratio
142%
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£1,744,644) (£1,601,418) (£1,607,185) (£1,594,392)
Balance sheet detail
202420232022202120202019
Fixed Assets£41,469£32,633£38,281£112,622£227,567£164,015
Current Assets£3,763,609£4,184,405£2,410,844£205,499£5,110,720£3,432,896
Debtors£1,318,107£996,304
Cash£1,208£2,123£21,649£35,837£3,792,613£2,436,592
Creditors (< 1 year)£5,381,965£5,796,625£4,013,149£2,013,546£5,284,740£1,885,115
Creditors (> 1 year)£17,505£27,598£37,394£49,219
Net Current Assets(£1,618,356)(£1,612,220)(£1,602,305)(£1,808,047)(£174,020)£1,547,781
Net Assets(£1,594,392)(£1,607,185)(£1,601,418)(£1,744,644)
Shareholder Funds(£1,594,392)(£1,607,185)(£1,601,418)(£1,744,644)£53,547£1,711,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates18 December 2025
6 August 2025Total exemption full accounts31 December 2024
24 December 2024Confirmation statement with no updates18 December 2024
30 August 2024Total exemption full accounts31 December 2023
29 August 2024Registration of a charge
Show all recent filings

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