What Airport Direct Travel say about themselves
“Your customers expect joined-up services – Rezcomm Marketplace delivers seamless, personalised experiences across every digital and physical touchpoint...”
Airport Direct Travel Limited
- Incorporated
- 21 April 2006 (20 years)
- Industry
- Web portals (63120)
- Directors
- Alwyn Joy VeliyethVictoria Kathleen Wallace
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ashford HouseGrenadier RoadExeterEX1 3LH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1972 (54)
Veliyeth, Alwyn Joy
Director · Appointed 1 June 2021
Indian
Born March 1979 (47)
Wallace, Victoria Kathleen
Director · Appointed 1 June 2021
British
Born February 1978 (48)
Director · Appointed 18 September 2006
British
Born November 1949
Director · Appointed 18 September 2006
British
Born July 1974 (52)
Director · Appointed 8 June 2006
Also at Lets Go Bowling Limited · more companies
British
Born July 1960 (66)
Officer history (8 former)
1 June 2021
Appointed Veliyeth, Alwyn Joy as Director
1 June 2021
Appointed Wallace, Victoria Kathleen as Director
1 June 2021
21 January 2020
12 December 2018
21 April 2017
21 April 2017
Resigned Vaughan Lee, Mark as Director
21 April 2017
21 April 2017
Resigned Clive- Ponsonby- Fane, Charles Edward Brabazon as Director
1 May 2013
24 September 2007
21 December 2006
21 December 2006
21 December 2006
Appointed Clive- Ponsonby- Fane, Charles Edward Brabazon as Director
18 September 2006
18 September 2006
Appointed Vaughan Lee, Mark as Director
18 September 2006
18 September 2006
8 June 2006
8 June 2006
21 April 2006
21 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16260078
Former controllers (2)
29 July 2025
29 July 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Airport Direct Parking Limited Owns 75–100% of shares
Airport Direct Travel Limited This company Owns 75–100% of shares
Rezcomm Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£980,986)
- Cash
- £237,374
- Debt Ratio
- 261%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £62,984 | £75,657 | £50,003 | £30,818 | £33,947 | £35,142 |
| Current Assets | £545,713 | £1,023,003 | £348,815 | £373,736 | £370,821 | £179,035 |
| Debtors | £308,339 | £254,156 | £197,040 | £189,523 | £188,679 | £179,035 |
| Cash | £237,374 | £768,847 | £151,775 | £184,213 | £182,142 | |
| Creditors (< 1 year) | £1,075,307 | £1,234,832 | £268,331 | £293,857 | £182,771 | £234,295 |
| Creditors (> 1 year) | £514,376 | £12,117 | £21,746 | |||
| Net Current Assets | (£529,594) | (£211,829) | £80,484 | £79,879 | £188,050 | (£55,260) |
| Net Assets | (£980,986) | (£148,289) | £108,741 | |||
| Shareholder Funds | (£980,986) | (£148,289) | £108,741 | £110,697 | £221,997 | (£20,118) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 14 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 July 2025 | Cessation of a person with significant control | |||
| 31 July 2025 | Cessation of a person with significant control | |||
| 31 July 2025 | Notification of a person with significant control |
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