Cartwright Travel Limited

Active04627604 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Travel agency activities (79110)
Owned by
Stephen Meyrick Anthony Cartwright
Accounts type
Total exemption full
Region
Wales
Address
Cedar House Greenwood Close
Pontprennau
Cardiff
CF23 8RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born March 1970 (56)
Pinkney, Julie
Director · Appointed 15 August 2022
British
Born May 1969 (57)
Director · Appointed 15 August 2022
British
Born January 1967 (59)
Director · Appointed 3 January 2003
British
Born August 1961 (65)
Officer history (3 former)
15 August 2022
Appointed Lewis, Gary Innes as Director
15 August 2022
Appointed Pinkney, Julie as Director
15 August 2022
Appointed Vithaldas, Vim as Director
1 January 2014
Resigned Cartwright, Ann as Secretary
3 January 2003
3 January 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
3 January 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
3 January 2003
Appointed Cartwright, Ann as Secretary

Ownership 2 active

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

Corporate entity · Notified 10 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12961100
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Abbotts Travel Limited Owns 75–100% of shares
Cartwright Travel Limited This company Owns 50–75% of shares
Cockermouth Travel Limited Owns 75–100% of shares
Kayne Travel Ltd Owns 75–100% of shares
Newell's Travel Holdings Limited Owns 75–100% of shares
Freedom Travel & Cruise Ltd Owns 75–100% of shares
Holywell Travel Limited Owns 75–100% of shares
Just Travel Ltd Owns 75–100% of shares
Newell's Travel Limited Owns 75–100% of shares
Passion for Cruises Ltd Owns 50–75% of shares
Tripsmiths Travel Limited Owns 75–100% of shares
Worldchoice Brunlea Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£258,553)
Cash
£17,759
Debt Ratio
169%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £10,865 £613 £1,982 (£192,573) (£258,228) (£258,553)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,828£4,797£2,549£1,047£3,841£5,101
Current Assets£369,571£246,994£167,872£92,913£107,759£34,271
Debtors£351,812£144,858£144,593£91,913£74,138£13,301
Cash£17,759£102,136£23,279£1,000£33,621£20,970
Creditors (< 1 year)£607,654£478,616£325,636£51,791£55,653£28,507
Creditors (> 1 year)£25,298£31,403£37,358£40,187£55,334
Net Current Assets(£238,083)(£231,622)(£157,764)£41,122£52,106£5,764
Net Assets(£258,553)(£258,228)(£192,573)£1,982£613£10,865
Shareholder Funds(£258,553)(£258,228)(£192,573)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
6 January 2026Confirmation statement with updates30 December 2025
17 February 2025Total exemption full accounts30 June 2024
2 January 2025Confirmation statement with updates30 December 2024
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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