Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Waltham Travel Ltd
- Incorporated
- 4 April 2007 (19 years)
- Industry
- Travel agency activities (79110)
- Directors
- Janine Michelle Wilbourne
- Owned by
- Janine Michelle Wilbourne
- Accounts type
- Micro entity
- Address
- 13 RosedaleWalthamGrimsbyDN37 0UJ
Officers 2 active
Officer details are public data from the Companies House register.
Wilbourne, Anthony James
Secretary · Appointed 9 April 2009
British
Wilbourne, Janine Michelle
Director · Appointed 4 July 2007
British
Born October 1970 (56)
Officer history (9 former)
14 April 2009
Resigned Laming, Sarah Jane as Director
14 April 2009
Resigned Smith, Janine Michelle as Secretary
9 April 2009
Appointed Wilbourne, Anthony James as Secretary
22 September 2008
Appointed Laming, Sarah Jane as Director
17 September 2008
Resigned Kurz, Helen Rose as Director
21 November 2007
Resigned Fancourt, Amy Victoria as Director
1 September 2007
4 July 2007
Appointed Wilbourne, Janine Michelle as Director
4 July 2007
Appointed Smith, Janine Michelle as Secretary
3 May 2007
3 May 2007
17 April 2007
17 April 2007
17 April 2007
4 April 2007
4 April 2007
4 April 2007
4 April 2007
4 April 2007
Appointed Fancourt, Amy Victoria as Director
4 April 2007
Appointed Kurz, Helen Rose as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Janine Michelle Wilbourne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1970 (56)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£146,176)
- Employees
- 2
- Debt Ratio
- 2357%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,603 | £2,546 | £1,549 | £2,066 | £2,755 | £1,293 |
| Current Assets | £3,873 | £2,728 | £7,309 | £35,286 | £42,766 | £948 |
| Creditors (< 1 year) | £88,152 | £93,466 | £18,068 | £24,813 | £18,891 | £20,444 |
| Creditors (> 1 year) | £63,420 | £37,066 | £42,725 | £48,531 | £50,000 | |
| Net Current Assets | (£84,279) | (£90,738) | (£10,759) | £10,473 | £23,875 | (£19,496) |
| Net Assets | (£146,176) | (£126,158) | (£52,835) | (£36,892) | (£24,270) | (£19,103) |
| Shareholder Funds | (£146,176) | (£126,158) | (£52,835) | (£36,892) | (£24,270) | (£19,103) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Director's details changed | |||
| 5 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 30 January 2026 | Micro company accounts | 30 April 2025 |
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