Wildwind Holidays Limited

Active05985993 Private limited company
Incorporated
1 November 2006 (20 years)
Previously known as
Travel Usa Limited (until 9 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Directors
Owned by
Steven John Dale
John Howell
Accounts type
Unaudited abridged
Region
East of England
Address
Grenville House
4 Grenville Avenue
Broxbourne
EN10 7DH

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2014
British
Born October 1952 (74)
Officer history (6 former)
31 October 2014
Resigned Granat, Arnold as Secretary
31 October 2014
Resigned Dale, Steven John as Director
25 September 2014
Appointed Howell, John as Director
23 November 2009
Appointed Granat, Arnold as Secretary
30 October 2009
Resigned The Ideal Company Secretary Limited as Corporate Secretary
30 March 2009
Appointed Granat, Arnold Philip as Director
30 March 2009
Resigned Granat, Arnold Philip as Director
1 December 2006
Appointed The Ideal Company Secretary Limited as Corporate Secretary
1 December 2006
Appointed Dale, Steven John as Director
1 December 2006
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 December 2006
Resigned Buyview Ltd as Corporate Nominee Director
1 November 2006
Appointed Aa Company Services Limited as Corporate Nominee Secretary
1 November 2006
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 2 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Individual · Notified 2 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Trend

Employees
0 5 10 15 2020 2021 2022 2023 2024 2025 0 0 7 7 15 0
Balance sheet detail
202520242023202220212020
Current Assets£344,271£286,030£230,407£242,665£174,392£189,327
Debtors£35,026£33,405£23,389£15,299£11,926£13,034
Cash£252,625£207,018£227,366£162,466£176,293
Creditors (< 1 year)£133,361£92,755£119,055£22,600£28,443
Creditors (> 1 year)£0£35,423£47,500
Net Current Assets£170,225£152,669£137,652£123,610£151,792£160,884
Net Assets£123,610£116,369£113,384
Shareholder Funds£152,669£137,652£123,610£116,369£113,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Unaudited abridged accounts31 October 2025
14 November 2025Director's details changed
13 November 2025Confirmation statement with updates1 November 2025
13 November 2025Change of details for a person with significant control
19 December 2024Unaudited abridged accounts31 October 2024
Show all recent filings

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