Attraction World Limited

Active05346727 Private limited company
Incorporated
28 January 2005 (21 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor New Oxford House
Waterloo Street
Birmingham
B2 5UG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born April 1989 (37)
Director · Appointed 19 March 2025
German
Born February 1984 (42)
Officer history (19 former)
23 May 2025
Resigned Nicholls, Oliver Edward as Director
16 May 2025
Resigned Mahoney, Justin David as Director
19 March 2025
Appointed Hyland, Joseph as Director
19 March 2025
Appointed Beckermann, Verena Isabel as Director
6 October 2023
Resigned Timmerman, Ellen Lara as Director
8 September 2021
Resigned Stobbs, Paul Robert as Director
5 August 2021
Appointed Mahoney, Justin David as Director
5 August 2021
Appointed Nicholls, Oliver Edward as Director
14 June 2021
Appointed Timmerman, Ellen Lara as Director
14 December 2020
Resigned Holmes, Anthony as Director
3 February 2020
Resigned Applebaum, Simon as Director
23 July 2019
Appointed Holmes, Anthony as Director
8 June 2019
Resigned Poole, Louisa Jane as Director
27 March 2018
Appointed Poole, Louisa Jane as Director
31 January 2018
Resigned Cripps, Paul Jonathan as Director
1 August 2016
Resigned Seaman, Anthony David as Director
16 November 2015
Resigned Parr, Russell Lea as Director
8 September 2014
Appointed Applebaum, Simon as Director
15 October 2012
Appointed Cripps, Paul Jonathan as Director
11 April 2012
Resigned Spence, Deborah as Secretary
11 April 2012
Resigned Spence, Deborah Jacqueline as Director
29 June 2011
Appointed Parr, Russell Lea as Director
29 June 2011
Appointed Spence, Deborah Jacqueline as Director
29 June 2011
Appointed Spence, Deborah as Secretary
29 June 2011
Resigned Stobbs, Paul Robert as Secretary
8 December 2010
Resigned Pascual, Rafael Melis as Director
8 December 2010
Resigned Cockerton, David Ian as Director
23 November 2006
Appointed Stobbs, Paul Robert as Director
23 November 2006
Appointed Seaman, Anthony David as Director
29 September 2005
Appointed Stobbs, Paul Robert as Secretary
29 September 2005
Appointed Pascual, Rafael Melis as Director
29 September 2005
Appointed Cockerton, David Ian as Director
29 September 2005
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
29 September 2005
Resigned Harrison Clark (Nominees) Limited as Corporate Director
3 March 2005
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
3 March 2005
Appointed Harrison Clark (Nominees) Limited as Corporate Director
3 March 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
3 March 2005
Resigned Stl Directors Ltd as Corporate Director
28 January 2005
Appointed Stl Secretaries Ltd as Corporate Secretary
28 January 2005
Appointed Stl Directors Ltd as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07425487

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£120,380)
Cash
£373,725
Employees
32
Debt Ratio
101%
Current Ratio
1.3x

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2023 2024 2025 £4,948,796 £1,343,785 £293,178 (£120,380)
Balance sheet detail
2025202420232022
Fixed Assets£1,812,702£237,331£225,491£218,169
Current Assets£12,027,267£12,089,871£9,242,410£14,862,601
Debtors£11,644,139£7,965,306
Cash£373,725£445,732£1,277,104£741,587
Creditors (< 1 year)£9,599,681£8,811,214£8,124,116£10,084,382
Creditors (> 1 year)£4,360,668£3,222,810
Net Current Assets£2,427,586£3,278,657£1,118,294£4,778,219
Net Assets(£120,380)£293,178£1,343,785£4,948,796
Shareholder Funds(£120,380)£293,178£1,343,785£4,948,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
28 July 2026Total exemption full accounts31 October 2025
15 December 2025Confirmation statement with no updates31 October 2025
31 October 2025Total exemption full accounts31 October 2024
2 June 2025Termination of appointment of a director
Show all recent filings

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