Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Tourvest Duty Free (UK) Limited
- Incorporated
- 5 February 2004 (22 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Clive Jones
- Owned by
- Robert Wellington Matana Gumede
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 15 Felthambrook Industrial EstateFelthambrook WayFelthamTW13 7DU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Jones, Clive
Director · Appointed 16 May 2014
South African
Born July 1974 (52)
Officer history (16 former)
30 September 2019
Resigned Delaney, Margaret as Director
16 September 2019
Resigned Delaney, Margaret as Secretary
22 October 2015
Resigned Van Der Schyff, Marlize Jacomina as Director
16 May 2014
Appointed Delaney, Margaret as Secretary
16 May 2014
Appointed Jones, Clive as Director
16 May 2014
Appointed Delaney, Margaret as Director
16 May 2014
Appointed Van Der Schyff, Marlize Jacomina as Director
16 May 2014
Resigned Knibbs, Patrick John as Director
16 May 2014
Resigned Southern Cross Export Management Limited as Corporate Secretary
14 February 2014
Resigned Von Gottberg, Bernd Johannes as Director
31 October 2013
Resigned Grimsley, Selwyn John as Director
17 August 2011
Appointed Von Gottberg, Bernd Johannes as Director
27 June 2008
Resigned Rose, John Philip as Director
31 December 2007
Resigned Lilly, Malcolm Edward as Director
1 October 2007
Appointed Rose, John Philip as Director
31 August 2007
Resigned Hay, Ian William Charles as Director
31 August 2007
Resigned Fouche, Kevin Mark as Director
15 August 2007
Appointed Grimsley, Selwyn John as Director
23 February 2007
Resigned Els, Paul Johannes as Director
1 December 2005
Resigned Marais, Sarel Johannes Lodewicus as Director
30 November 2005
Resigned Hartshorne, Maurice Errol as Director
1 March 2005
Appointed Fouche, Kevin Mark as Director
1 August 2004
Appointed Hay, Ian William Charles as Director
5 February 2004
5 February 2004
Appointed Marais, Sarel Johannes Lodewicus as Director
5 February 2004
Appointed Els, Paul Johannes as Director
5 February 2004
5 February 2004
Appointed Lilly, Malcolm Edward as Director
5 February 2004
5 February 2004
Appointed Southern Cross Export Management Limited as Corporate Secretary
5 February 2004
Appointed Hartshorne, Maurice Errol as Director
5 February 2004
Appointed Knibbs, Patrick John as Director
5 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Wellington Matana Gumede
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
South African
Born August 1963 (63)
Former controllers (1)
5 February 2020
Ceased Old Mutual Life Assurance Company (South Africa) Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £2,474,232
- Cash
- £4,698,871
- Turnover
- £26,017,086
- Profit Before Tax
- £1,578,614
- Employees
- 33
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
- Profit Margin
- 6%
- Return on Equity
- 47%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,304,043 | £446,607 | £491,398 |
| Current Assets | £14,068,304 | £14,015,833 | £11,611,228 |
| Cash | £4,698,871 | £6,442,732 | £4,452,338 |
| Creditors (< 1 year) | £12,010,114 | £12,674,668 | £12,934,073 |
| Creditors (> 1 year) | £2,480,115 | £80,357 | £119,384 |
| Net Current Assets | £2,058,190 | £1,341,165 | (£1,322,845) |
| Net Assets | £2,474,232 | £1,303,850 | (£1,325,401) |
| Shareholder Funds | £2,474,232 | £1,303,850 | (£1,325,401) |
| Turnover | £26,017,086 | £21,534,255 | |
| Cost of Sales | £8,334,213 | £6,731,590 | |
| Gross Profit | £17,682,873 | £14,802,665 | |
| Admin Expenses | £16,212,659 | £11,403,592 | |
| Staff Costs | £2,388,795 | ||
| Operating Profit | £1,876,494 | £4,043,222 | |
| Profit Before Tax | £1,578,614 | £3,512,033 | |
| Tax | £408,232 | £882,782 | |
| Profit for Period | £1,170,382 | £2,629,251 | £4,075,225 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Full accounts | 31 August 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 1 September 2025 | Registered office address changed | |||
| 30 May 2025 | Full accounts | 31 August 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 14 February 2025 |
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