Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Holywell Travel Limited
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- TR4 Travel Limited (until 4 June 2010)Travelpod Limited (until 2 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- St. Andrews HouseWest StreetWokingGU21 6EB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
British
Born March 1970 (56)
Director · Appointed 16 December 2025
British
Born January 1967 (59)
Officer history (5 former)
16 December 2025
16 December 2025
16 December 2025
Resigned Loynton, Brian John as Director
7 July 2010
Resigned Parry, Christine Adele as Director
19 July 2008
Resigned Saunders, Robert John as Secretary
19 July 2008
Resigned Saunders, Christopher Hugh as Director
19 July 2008
Resigned Saunders, Robert John as Director
6 April 2007
Appointed Parry, Christine Adele as Director
19 March 2007
Appointed Saunders, Robert John as Secretary
19 March 2007
Appointed Saunders, Christopher Hugh as Director
19 March 2007
Appointed Saunders, Robert John as Director
19 March 2007
Appointed Loynton, Brian John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12509082
Former controllers (1)
15 January 2026
Ceased Brian John Loynton — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Abbotts Travel Limited Owns 75–100% of shares
Cartwright Travel Limited Owns 50–75% of shares
Cockermouth Travel Limited Owns 75–100% of shares
Kayne Travel Ltd Owns 75–100% of shares
Newell's Travel Holdings Limited Owns 75–100% of shares
Freedom Travel & Cruise Ltd Owns 75–100% of shares
Holywell Travel Limited This company Owns 75–100% of shares
Just Travel Ltd Owns 75–100% of shares
Newell's Travel Limited Owns 75–100% of shares
Passion for Cruises Ltd Owns 50–75% of shares
Tripsmiths Travel Limited Owns 75–100% of shares
Worldchoice Brunlea Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£8,783)
- Cash
- £4,889
- Employees
- 6
- Debt Ratio
- 233%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £845 | £1,056 | £1,320 | £1,650 | £2,063 | £2,578 |
| Current Assets | £5,771 | £2,654 | £7,448 | £12,680 | £26,353 | £15,100 |
| Debtors | £882 | £388 | £1,249 | £740 | £4,002 | £15,054 |
| Cash | £4,889 | £2,266 | £6,199 | £11,940 | £22,351 | £46 |
| Creditors (< 1 year) | £15,199 | £18,298 | £23,915 | £24,290 | £26,199 | £14,203 |
| Creditors (> 1 year) | £200 | |||||
| Net Current Assets | (£9,428) | (£15,644) | (£16,467) | (£11,610) | £154 | £897 |
| Net Assets | (£8,783) | (£15,147) | (£12,267) | (£14,814) | (£9,250) | |
| Shareholder Funds | (£8,783) | (£14,588) | (£15,147) | (£12,267) | (£14,814) | (£9,250) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 19 March 2026 | Cessation of a person with significant control | |||
| 19 March 2026 | Notification of a person with significant control | |||
| 24 December 2025 | Appointment of a director | |||
| 23 December 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Richmond
London
Altrincham
London
London
Aylesford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →