Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Clapham Travel Management Limited
- Incorporated
- 19 March 2002 (24 years)
- Previously known as
- Wings Travel Management Limited (until 13 April 2021)Wings Corporate Travel Ltd (until 11 October 2016)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- South Wing2nd Floor160 Falcon RoadClapham JunctionSW11 2LN
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2002
Cypriot
Born November 1968
Officer history (9 former)
12 October 2026
7 May 2015
Resigned Rogers, John William as Director
20 January 2014
4 September 2013
Resigned Kite, Peter Robert Frederick as Director
5 November 2011
5 November 2011
Resigned Levin, Matthew Lionel as Director
1 September 2010
Resigned Sacho, Mark as Director
1 September 2010
Appointed Kite, Peter Robert Frederick as Director
1 September 2010
Appointed Rogers, John William as Director
1 December 2009
Resigned Sofianos, Helen as Director
1 December 2009
Resigned Christofides, Alexandra as Director
19 March 2002
Appointed Sofianos, Helen as Director
19 March 2002
19 March 2002
Appointed Sacho, Mark as Director
19 March 2002
Appointed Christofides, Alexandra as Director
19 March 2002
Appointed Levin, Matthew Lionel as Director
19 March 2002
19 March 2002
19 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10799488
Former controllers (2)
1 March 2018
Ceased Business Travel Group Inc — Owns 25–50% of shares
1 March 2018
Ceased Wings(r) Corporate Travel (Pty) Ltd — Owns 50–75% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Wings Holdings Limited Owns 75–100% of shares
Clapham Travel Management Limited This company Owns 75–100% of shares
Gillingham Contract Management Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,454,890
- up £56,100 (2%)
- Cash
- £1,644
- down £162,291 (99%)
- Profit
- £56,100
- Employees
- 28
- down 2 (7%)
- Debt Ratio
- 76%
- Current Ratio
- 0.7x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £5,962,477 | £5,989,462 |
| Current Assets | £4,372,927 | £5,050,815 |
| Cash | £1,644 | £163,935 |
| Creditors (< 1 year) | £5,837,811 | £8,106,490 |
| Creditors (> 1 year) | £2,061,877 | £554,931 |
| Net Current Assets | (£1,464,884) | (£3,055,675) |
| Net Assets | £2,454,890 | £2,398,790 |
| Shareholder Funds | £2,454,890 | £2,398,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 23 February 2026 | Other filing | |||
| 23 February 2026 | Other filing | |||
| 23 February 2026 | Accounts filing |
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