Wild Frontiers Adventure Travel Ltd

Active04498708 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Tour operator activities (79120)
Directors
Dawn Lucy Leung
Marc Ian Leaderman
Accounts type
Full
Region
Greater London
Address
241A Portobello Road
London
W11 1LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born March 1968 (58)
Leung, Dawn Lucy
Secretary · Appointed 18 July 2022
Leung, Dawn Lucy
Director · Appointed 3 September 2020
British
Born August 1980 (46)
Leaderman, Marc Ian
Director · Appointed 1 November 2011
British
Born March 1973 (53)
Officer history (13 former)
16 June 2026
Resigned Brown, John Dominic Weare as Director
16 June 2026
Resigned Wimbleton, John Christopher as Director
16 June 2026
Resigned Bealby, Jonathan Guy as Director
23 May 2024
Appointed Mcilrath, Clare Teresa as Director
18 July 2022
Resigned Fisher, Nigel Clifford as Director
18 July 2022
Appointed Leung, Dawn Lucy as Secretary
18 July 2022
Resigned Fisher, Nigel Clifford as Secretary
3 September 2020
Appointed Leung, Dawn Lucy as Director
19 December 2018
Appointed Wimbleton, John Christopher as Director
1 November 2011
Appointed Leaderman, Marc Ian as Director
1 August 2011
Resigned Paterson, John Stirling as Director
1 August 2011
Resigned Paterson, John Stirling as Secretary
1 August 2011
Appointed Fisher, Nigel Clifford as Secretary
8 January 2010
Appointed Fisher, Nigel Clifford as Director
4 June 2009
Appointed Paterson, John Stirling as Secretary
2 June 2009
Appointed Brown, John Dominic Weare as Director
1 June 2009
Resigned Watson, Katherine Ann as Secretary
16 January 2006
Appointed Watson, Katherine Ann as Secretary
16 January 2006
Resigned Stokoe, Pollyanna Jane as Secretary
16 January 2006
Appointed Paterson, John Stirling as Director
17 February 2004
Resigned Nicolls, Mark John as Director
3 February 2004
Appointed Stokoe, Pollyanna Jane as Secretary
3 February 2004
Resigned Bealby, Jonathan Guy as Secretary
30 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
30 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 July 2002
Appointed Bealby, Jonathan Guy as Secretary
30 July 2002
Appointed Nicolls, Mark John as Director
30 July 2002
Appointed Bealby, Jonathan Guy as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17253687
Former controllers (2)
16 June 2026
Ceased John Dominic Weare Brown — Owns 25–50% of shares
16 June 2026
Ceased Jonathan Guy Bealby — Owns 50–75% of shares

Financials

Net Assets
£2,391,380
Cash
£6,424,289
Turnover
£13,119,128
Profit Before Tax
£1,403,986
Employees
41
Debt Ratio
67%
Current Ratio
1.5x
Profit Margin
11%
Return on Equity
45%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,849,244 £1,248,646 £1,128,659 £1,413,631 £1,572,335 £2,391,380
Balance sheet detail
202420232022202120202019
Fixed Assets£75,817£80,990£87,182£115,882£201,458£129,311
Current Assets£7,254,374£5,599,051£4,318,520£3,133,655£2,916,051£4,413,605
Cash£6,424,289£4,680,173£3,184,306£2,150,987£1,900,479£3,080,313
Creditors (< 1 year)£4,934,935£4,065,850£2,493,663£1,560,277£1,645,484£2,681,426
Creditors (> 1 year)£36,308£498,408£560,601£223,379
Net Current Assets£2,319,439£1,533,201£1,824,857£1,573,378£1,270,567£1,732,179
Net Assets£2,391,380£1,572,335£1,413,631£1,128,659£1,248,646£1,849,244
Shareholder Funds£2,391,380£1,572,335£1,413,631£1,128,659£1,248,646£1,849,244

Turnover£13,119,128
Cost of Sales£8,310,377
Gross Profit£4,808,751
Admin Expenses£3,520,229
Staff Costs£2,137,105
Operating Profit£1,306,410
Profit Before Tax£1,403,986
Tax£336,126
Profit for Period£1,067,860

Filings 152

DateDescriptionMade Up ToPagesPDF
14 September 2026Auditor's resignation
19 August 2026Full accounts31 December 2025
11 August 2026Confirmation statement with updates30 July 2026
6 August 2026Statement of capital following an allotment of shares
23 July 2026Termination of appointment of a director
Show all 152 filings

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