Wendy WU Tours Limited

Active05107061 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Tour operator activities (79120)
Directors
Nicola Michelle Kimber
Peter Gerald Crane
Kathryn Rowe
Owned by
Yu Wu
Accounts type
Full
Region
Greater London
Address
151F Tower Bridge Road
London
SE1 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Kimber, Nicola Michelle
Director · Appointed 23 September 2026
British
Born April 1982 (44)
Crane, Peter Gerald
Director · Appointed 1 May 2023
British
Born January 1964 (62)
Rowe, Kathryn
Director · Appointed 1 May 2023
British
Born June 1983 (43)
Director · Appointed 15 July 2019
British
Born August 1971 (55)
Wu, Yu
Secretary · Appointed 1 July 2009
Wu, Yu
Director · Appointed 20 April 2004
Australian
Born August 1967 (59)
Officer history (15 former)
23 September 2026
Appointed Kimber, Nicola Michelle as Director
1 May 2023
Appointed Crane, Peter Gerald as Director
1 May 2023
Appointed Rowe, Kathryn as Director
10 September 2021
Resigned Warr, John as Director
15 July 2019
Appointed Mintrim, Glen Christopher as Director
15 July 2019
Resigned Wilson, Jonathan Brett as Director
15 July 2019
Resigned Karboushian, Joseph as Director
25 September 2018
Resigned Bloxham, Mark as Director
18 September 2017
Appointed Bloxham, Mark as Director
6 July 2017
Appointed Karboushian, Joseph as Director
21 April 2017
Resigned Hicks, Laurence as Director
5 April 2017
Resigned Sutcliffe, Joseph Allison as Director
1 November 2016
Appointed Warr, John as Director
1 November 2016
Appointed Sutcliffe, Joseph Allison as Director
10 January 2014
1 November 2013
Appointed Hicks, Laurence as Director
31 March 2013
Resigned Simms, Ronald Hugh Charles as Director
1 July 2009
1 July 2009
Appointed Wendy Wu Tours Ltd as Corporate Secretary
1 July 2009
Appointed Wu, Yu as Secretary
1 July 2009
Resigned Wendy Wu Tours Ltd as Corporate Secretary
30 June 2009
Resigned Hicks, Laurence Reginald as Secretary
30 June 2009
Resigned Hicks, Laurence Reginald as Director
1 January 2009
Appointed Hicks, Laurence Reginald as Secretary
1 January 2009
Appointed Hicks, Laurence Reginald as Director
31 December 2008
Resigned Pougher, William John as Director
31 December 2008
Resigned Bryon, Paul Anthony Gurney as Secretary
25 April 2007
Appointed Pougher, William John as Director
25 April 2007
Appointed Wilson, Jonathan Brett as Director
25 April 2007
Appointed Bryon, Paul Anthony Gurney as Secretary
25 April 2007
Resigned Pougher, William John as Secretary
21 April 2005
Appointed Simms, Ronald Hugh Charles as Director
14 April 2005
Appointed Pougher, William John as Secretary
17 February 2005
Resigned Oca Secretaries Limited as Corporate Secretary
20 April 2004
Appointed Wu, Yu as Director
20 April 2004
Appointed Oca Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Yu Wu
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born August 1967 (59)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£24,803,578
Cash
£26,664,728
Turnover
£53,816,978
Profit Before Tax
£9,745,251
Employees
63
Debt Ratio
44%
Current Ratio
2.3x
Profit Margin
18%
Return on Equity
30%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £28,899,041 £4,874,123 £143,579 £5,360,544 £28,042,526 £40,873,816 £53,816,978
Balance sheet detail
2025202420232022202120202019
Fixed Assets£583,266£595,533£716,641£109,551£146,449£177,934£238,897
Current Assets£43,363,493£32,166,389£22,985,532£16,869,483£16,277,900£18,382,514£24,125,880
Debtors£8,474,598£6,159,749£6,060,776£1,883,696£606,961£1,084,533£2,687,949
Cash£26,664,728£18,295,558£9,571,480£6,499,604£7,439,091£9,617,450£13,798,674
Creditors (< 1 year)£19,002,405£14,953,245£11,688,471£8,339,678£5,997,546£6,835,245£10,733,157
Creditors (> 1 year)£7,823£38,526£26,845£32,387
Net Current Assets£24,361,088£17,213,144£11,297,061£8,529,805£10,280,354£11,547,269£13,392,723
Net Assets£24,803,578£17,659,794£11,834,542£8,631,533£10,362,305£11,668,257£13,560,899
Shareholder Funds£24,803,578£17,659,794£11,834,542£8,631,533£10,362,305£11,668,257£13,560,899

Turnover£53,816,978£40,873,816£28,042,526£5,360,544£143,579£4,874,123£28,899,041
Cost of Sales£36,038,871£26,880,571£18,137,534£4,059,386£93,634£3,310,110£20,639,256
Gross Profit£17,778,107£13,993,245£9,904,992£1,301,158£49,945£1,564,013£8,259,785
Admin Expenses£6,495,975£5,204,277£4,145,212£2,568,074£1,992,361£4,052,307£5,494,506
Staff Costs£4,191,021£3,027,450£2,760,579£1,635,773£1,414,927£2,882,725£3,674,280
Operating Profit£8,930,890£7,011,357£4,669,784(£2,092,167)(£1,770,041)(£2,455,812)£682,495
Profit Before Tax£9,745,251£7,655,161£4,786,821(£2,258,095)(£1,248,005)(£2,401,242)£1,201,408
Tax£2,239,059£1,835,573£1,256,229(£558,297)(£233,683)(£547,048)£234,656
Profit for Period£7,506,192£5,819,588£3,530,592(£1,699,798)(£1,014,322)(£1,854,194)£966,752

Filings 110

DateDescriptionMade Up ToPagesPDF
23 September 2026Appointment of a director
9 July 2026Full accounts31 December 2025
10 April 2026Confirmation statement with no updates27 March 2026
10 July 2025Full accounts31 December 2024
27 March 2025Confirmation statement with no updates27 March 2025
Show all 110 filings

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