Meon Travel Limited

Active04350445 Private limited company
Incorporated
9 January 2002 (24 years)
Previously known as
Meon Valley Travel Limited (until 9 October 2025)
Meon Valley Business Travel Limited (until 18 September 2018)
Meon Business Travel Limited (until 25 July 2002)
Industry
Travel agency activities (79110)
Owned by
James Alexander Beagrie
Accounts type
Full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born April 1985 (41)
Barnes, Karen Jane
Director · Appointed 1 January 2014
British
Born July 1964 (62)
Barnes, Karen
Secretary · Appointed 1 February 2002
British
Director · Appointed 9 January 2002
British
Born March 1962 (64)
Officer history (6 former)
30 November 2025
Resigned Inskip, Stephen James Nicholas as Director
9 October 2025
Appointed Medhurst, Clynten James as Director
30 June 2025
Resigned Axford, Wendy as Director
1 April 2024
Appointed Axford, Wendy as Director
1 April 2024
Appointed Inskip, Stephen James Nicholas as Director
30 November 2020
Resigned Warrener, Peter William George as Director
24 November 2020
Resigned Boddy, Colin Charles as Director
9 April 2016
Appointed Warrener, Peter William George as Director
1 January 2014
Appointed Boddy, Colin Charles as Director
1 January 2014
Appointed Barnes, Karen Jane as Director
1 February 2002
Appointed Barnes, Karen as Secretary
1 February 2002
Resigned Beagrie, Mary as Secretary
9 January 2002
Appointed Beagrie, James Alexander as Director
9 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Appointed Beagrie, Mary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£1,253,217
Cash
£2,162,493
Turnover
£40,105,140
Profit Before Tax
£856,176
Employees
49
Debt Ratio
75%
Current Ratio
1.3x
Profit Margin
2%
Return on Equity
51%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2022 2023 2024 2025 2026 £17,112,308 £43,576,597 £45,651,442 £38,174,041 £40,105,140
Balance sheet detail
20262025202420232022
Fixed Assets£173,872£162,259£247,395£113,950£114,728
Current Assets£4,887,929£4,430,409£7,195,624£5,442,262£4,396,981
Cash£2,162,493£2,301,574£4,692,747£2,816,249£2,815,699
Creditors (< 1 year)£3,741,082£3,268,510£5,437,799£4,281,041£3,575,469
Creditors (> 1 year)£64,969£118,801£396,223£563,322£823,326
Net Current Assets£1,146,847£1,161,899£1,757,825£1,161,221£821,512
Net Assets£1,253,217£1,200,082£1,608,997£706,376£112,914
Shareholder Funds£1,253,217£1,200,082£1,608,997£706,376£112,914

Turnover£40,105,140£38,174,041£45,651,442£43,576,597£17,112,308
Cost of Sales£35,582,925£34,276,255£40,666,087£39,529,987£15,664,853
Gross Profit£4,522,215£3,897,786£4,985,355£4,046,610£1,447,455
Admin Expenses£1,300,014£1,650,483£1,389,800£1,066,047£815,275
Staff Costs£2,125,927£2,232,430£2,501,057£2,002,599£1,671,287
Operating Profit£860,321£432,946£1,208,836£814,763(£624,919)
Profit Before Tax£856,176£436,356£1,212,050£776,639(£659,430)
Tax£223,041£146,870£309,429£183,177(£156,822)
Profit for Period£633,135£289,486£902,621£593,462(£502,608)

Filings 94

DateDescriptionMade Up ToPagesPDF
19 October 2026Change of details for a person with significant control
19 June 2026Full accounts31 March 2026
24 April 2026Confirmation statement with no updates7 March 2026
8 December 2025Termination of appointment of a director
9 October 2025Certificate of change of name
Show all 94 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →New companies in London →New Travel Agencies in London →

Explore the largest companies

Largest companies in London, UK →

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?