Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Travelsite Limited
- Incorporated
- 15 January 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Russell Egan-Wyer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fallcroft76 Manor WayBeckenhamBR3 3LR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2003
British
Born October 1950 (76)
Secretary · Appointed 16 January 2003
British
Officer history (6 former)
1 August 2017
Resigned Egan-Wyer, Matthew as Director
1 August 2017
1 August 2017
1 April 2011
1 March 2010
1 March 2010
Appointed Egan-Wyer, Matthew as Director
1 March 2010
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
15 January 2003
15 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russell Egan-Wyer
Individual · Notified 17 October 2019
Has significant influence or control
British
Born October 1950 (76)
Former controllers (2)
17 October 2019
17 October 2019
Ceased Matthew Russell Egan-Wyer — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £202,836
- Employees
- 3
- Debt Ratio
- 97%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,984,950 | £6,363,000 | £5,872,500 | £4,372,500 | £4,322,500 | £4,372,500 |
| Current Assets | £223,000 | £1,000 | £98,000 | £120,000 | £0 | £165,000 |
| Debtors | £172,000 | |||||
| Net Current Assets | (£6,782,114) | (£6,297,646) | (£5,709,350) | (£4,209,877) | (£4,266,076) | (£4,318,126) |
| Net Assets | £202,836 | £65,354 | £163,150 | £162,623 | £56,424 | £54,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 21 October 2026 | Confirmation statement with updates | 5 November 2025 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 May 2025 | Registered office address changed | |||
| 3 May 2025 | Confirmation statement with updates | 5 November 2024 |
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