Website & contact details
- Website
Destinology Limited
- Incorporated
- 26 September 2001 (25 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 42 High StreetNorthwoodHA6 1BL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2020
British
Born November 1968
Director · Appointed 20 October 2020
British
Born March 1962 (64)
Director · Appointed 20 October 2020
British
Born September 1958 (68)
Officer history (16 former)
20 October 2020
20 October 2020
20 October 2020
20 October 2020
Resigned Windle, Deborah Louise as Director
20 October 2020
20 October 2020
25 June 2020
6 November 2018
17 August 2018
26 January 2018
31 December 2017
22 May 2017
Resigned Speakman, Dominic James as Director
31 January 2017
31 January 2017
12 August 2014
Resigned Gent, Simon as Director
12 August 2014
Appointed Windle, Deborah Louise as Director
12 August 2014
12 August 2014
Resigned Speakman, Annelouise as Director
12 August 2014
Resigned Speakman, Dominic as Secretary
12 August 2014
Resigned Booth, Carole as Director
12 August 2014
12 August 2014
Resigned Hingley, Susan Elizabeth as Director
12 August 2014
27 February 2013
Appointed Speakman, Annelouise as Director
29 March 2011
Appointed Gent, Simon as Director
23 March 2011
Appointed Booth, Carole as Director
1 August 2004
Appointed Hingley, Susan Elizabeth as Director
31 March 2004
26 September 2001
26 September 2001
26 September 2001
26 September 2001
Appointed Speakman, Dominic as Secretary
26 September 2001
26 September 2001
Appointed Speakman, Dominic James as Director
26 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11519712
Former controllers (2)
20 October 2020
Ceased St&H Limited — Owns 75–100% of shares
11 April 2017
Ceased Dominic James Speakman — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Brooklyn Travel Limited Owns 75–100% of shares
BBBR Trading Limited Owns 75–100% of shares
Kennedy Travel (Yorkshire) Limited Owns 75–100% of shares
Billian I.T. Solutions Limited Owns 50–75% of shares
Canterbury Travel (London) Limited Owns 75–100% of shares
Congress Team International (UK) Limited Owns 75–100% of shares
Destinology Limited This company Owns 75–100% of shares
Gazelle Travel Limited Owns 75–100% of shares
North America Travel Service Limited Owns 75–100% of shares
Stewart Travel Limited Owns 75–100% of shares
Stewart Travel Transport Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,189,845
- Cash
- £8,245,459
- Turnover
- £59,704,161
- Profit Before Tax
- £788,595
- Employees
- 109
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
- Profit Margin
- 1%
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £440,428 | £252,648 | £129,358 | £24,947 |
| Current Assets | £20,066,840 | £17,316,694 | £16,228,529 | £15,830,813 |
| Cash | £8,245,459 | £7,326,483 | £7,041,927 | £4,609,697 |
| Creditors (< 1 year) | £18,317,423 | £15,966,068 | £15,191,617 | £15,839,359 |
| Net Current Assets | £1,749,417 | £1,350,626 | £1,036,912 | (£8,546) |
| Net Assets | £2,189,845 | £1,603,274 | £1,166,270 | £16,401 |
| Shareholder Funds | £2,189,845 | £1,603,274 | £1,166,270 | £16,401 |
| Turnover | £59,704,161 | £54,340,826 | £51,746,444 | £30,642,151 |
| Cost of Sales | £52,437,311 | £47,664,576 | £44,439,870 | £26,189,681 |
| Gross Profit | £7,266,850 | £6,676,250 | £7,306,574 | £4,452,470 |
| Admin Expenses | £7,230,405 | £6,756,190 | £6,174,179 | £7,590,536 |
| Staff Costs | £4,886,140 | £4,496,378 | £4,147,139 | £4,303,030 |
| Operating Profit | £336,445 | £180,060 | £1,132,395 | £3,688,026 |
| Profit Before Tax | £788,595 | £573,665 | £1,222,836 | £3,734,269 |
| Tax | £202,024 | £136,661 | £72,967 | (£153,461) |
| Profit for Period | £586,571 | £437,004 | £1,149,869 | £3,887,730 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Current accounting period extended | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 22 February 2025 | Confirmation statement with no updates | 22 February 2025 |
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