Website & contact details
- Website
Far & Wide Limited
- Incorporated
- 12 March 2002 (24 years)
- Industry
- Travel agency activities (79110)
- Directors
- Mark Speight
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 26 Oriel HouseThe QuadrantRichmondTW9 1DL
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Thakore, Jai
Secretary · Appointed 4 September 2025
Speight, Mark
Director · Appointed 5 February 2025
British
Born March 1983 (43)
Director · Appointed 1 October 2024
British
Born April 1980 (46)
Director · Appointed 19 March 2024
British
Born June 1987 (39)
Grace, Helen
Director · Appointed 1 November 2022
British
Born August 1971 (55)
Director · Appointed 1 January 2021
Also at Far & Wide Aviation Limited (proposed for strike-off), Far & Wide Developments Ltd (proposed for strike-off) · more companies
British
Born September 1974 (52)
Director · Appointed 3 September 2018
British
Born May 1985 (41)
Director · Appointed 3 September 2018
Also at Far & Wide Developments Ltd (proposed for strike-off), Simpson Travel Bidco Limited, Simpson Travel Topco Limited
British
Born April 1973 (53)
Officer history (21 former)
5 September 2025
Resigned Naylor-Vane, Kirk Andrew as Secretary
4 September 2025
Appointed Thakore, Jai as Secretary
5 February 2025
Appointed Speight, Mark as Director
1 October 2024
19 March 2024
19 March 2024
19 March 2024
Resigned Bull, Anthony as Director
18 November 2022
Appointed Naylor-Vane, Kirk Andrew as Secretary
1 November 2022
Appointed Grace, Helen as Director
11 January 2021
1 January 2021
20 July 2019
13 May 2019
3 September 2018
3 September 2018
13 September 2017
Appointed Bull, Anthony as Director
13 January 2017
8 June 2016
23 February 2012
30 November 2010
30 November 2010
28 January 2009
Resigned Williams, Peter as Director
31 March 2008
Appointed Williams, Peter as Director
1 November 2006
4 April 2005
4 April 2005
21 May 2004
21 January 2004
20 January 2004
20 January 2004
Resigned Biston, Gary as Director
20 January 2004
20 January 2004
Resigned Biston, Kirsty as Director
20 January 2004
Resigned Paton, Jennifer Mary as Director
20 January 2004
Resigned Brace, Joanne Louise as Director
20 January 2004
20 January 2004
Resigned Corallo, Claudia as Director
20 January 2004
15 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
Appointed Corallo, Claudia as Director
1 August 2002
Appointed Paton, Jennifer Mary as Director
1 August 2002
Appointed Brace, Joanne Louise as Director
1 August 2002
Appointed Biston, Kirsty as Director
1 August 2002
Appointed Biston, Gary as Director
12 March 2002
12 March 2002
12 March 2002
12 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 15436054
Former controllers (1)
19 March 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Simpson Travel Bidco Limited Owns 75–100% of shares
Far & Wide Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £12,329,839
- Cash
- £11,923,645
- Turnover
- £42,305,349
- Profit Before Tax
- £3,749,441
- Employees
- 81
- Debt Ratio
- 30%
- Current Ratio
- 3.2x
- Profit Margin
- 9%
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £913,851 | £518,333 | £479,199 | £275,515 | £531,019 | £644,551 | £649,172 |
| Current Assets | £16,586,442 | £13,077,633 | £10,435,736 | £13,615,656 | £10,551,631 | £7,284,969 | £8,351,173 |
| Cash | £11,923,645 | £9,260,433 | £7,172,624 | £9,717,864 | £5,832,841 | £3,612,693 | £5,252,235 |
| Creditors (< 1 year) | £5,147,501 | £4,722,357 | £4,789,057 | £6,457,793 | £7,735,861 | £5,363,295 | £6,558,149 |
| Creditors (> 1 year) | £22,953 | £20,435 | £11,500 | £1,564,953 | £930,629 | £2,528,162 | |
| Net Current Assets | £11,438,941 | £8,355,276 | £5,646,679 | £7,157,863 | £2,815,770 | £1,921,674 | £1,793,024 |
| Net Assets | £12,329,839 | £6,114,378 | £5,868,425 | £2,416,160 | £38,063 | ||
| Shareholder Funds | £12,329,839 | £8,853,174 | £6,114,378 | £5,868,425 | £2,416,160 | £38,063 | £2,442,196 |
| Turnover | £42,305,349 | ||||||
| Cost of Sales | £31,768,549 | ||||||
| Gross Profit | £10,536,800 | ||||||
| Admin Expenses | £7,404,654 | ||||||
| Staff Costs | £2,994,248 | ||||||
| Operating Profit | £3,362,106 | ||||||
| Profit Before Tax | £3,749,441 | ||||||
| Tax | £272,776 | ||||||
| Profit for Period | £3,476,665 | £2,738,796 | £245,953 | £3,474,095 | £850,469 | (£2,341,489) | (£1,519,470) |
What Far & Wide say about themselves
“South France Villas have a great collection of Holiday Villa Rentals; Beach villas, Family villas with Private Pools in Languedoc, Cote d'Azur, Provence and no Booking fees.”
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 October 2025 | ||
| 21 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 18 September 2025 | Termination of appointment of a secretary | |||
| 17 September 2025 | Appointment of a secretary | |||
| 30 July 2025 | Director's details changed |
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