Luxury Explorer Limited

Active05156086 Private limited company
Incorporated
17 June 2004 (22 years)
Industry
Travel agency activities (79110)
Accounts type
Micro entity
Region
South East
Address
The Farmhouse
South Holt Farm
Dean Lane End
Rowland's Castle
PO9 6EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2004
British
Born January 1957 (69)
Officer history (5 former)
16 August 2023
Resigned Smith, Adam Charles as Director
8 November 2019
Resigned Stannard, Michael John as Secretary
18 July 2005
Appointed Stannard, Michael John as Secretary
18 July 2005
Resigned Wales, Ruth Mabella as Secretary
23 July 2004
Appointed Matthews, Peter Nicholas as Director
23 July 2004
Appointed Wales, Ruth Mabella as Secretary
23 July 2004
Resigned Lawson (London) Limited as Corporate Nominee Secretary
23 July 2004
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
1 July 2004
Appointed Smith, Adam Charles as Director
17 June 2004
Appointed Lawson (London) Limited as Corporate Nominee Secretary
17 June 2004
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2786370

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Nuc Realisations 2023 Limited In insolvency proceedings
Acre 1144 Limited Owns 25–50% of shares
Smart Transactions Group Limited Owns 75–100% of shares
Squidcard Ltd Owns 75–100% of shares
Luxury Explorer Limited This company Owns 75–100% of shares
N2025 Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£296)
Turnover
£15,963
Profit
£14,057
Debt Ratio
120%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2020 2023 2024 2025 (£63,742) (£12,627) (£14,348) (£296)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£1,495£1,036£857£407£12,769£6,054
Debtors£68£7,601£5,805
Cash£339£5,168£249
Creditors (< 1 year)£1,791£15,384£13,484£38,922£49,442£69,796
Creditors (> 1 year)£0
Net Current Assets(£296)(£14,348)(£12,627)(£38,515)(£36,673)(£63,742)
Net Assets(£296)(£14,348)(£12,627)(£63,742)
Shareholder Funds(£296)(£14,348)(£12,627)(£38,515)(£36,673)(£63,742)

Turnover£15,963
Staff Costs£1,000
Tax£0
Profit for Period£14,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Micro company accounts31 March 2025
18 November 2025Change of details for a person with significant control
17 November 2025Change of details for a person with significant control
17 November 2025Confirmation statement with updates8 November 2025
19 December 2024Confirmation statement with no updates8 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?