Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Abercrombie & Kent North & Central Asia Limited
- Incorporated
- 11 March 2008 (18 years)
- Previously known as
- Russian Way Limited (until 22 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Tour operator activities (79120)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- St George's HouseAmbrose StreetCheltenhamGL50 3LG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
French
Born January 1984 (42)
Officer history (15 former)
30 June 2026
8 June 2026
25 October 2024
25 October 2024
Resigned Mcentegart, Paul as Secretary
25 October 2024
24 October 2024
27 October 2023
1 December 2020
1 December 2020
17 February 2020
17 February 2020
17 February 2020
Resigned Perry, Robin Gary as Secretary
17 February 2020
Appointed Mcentegart, Paul as Secretary
1 July 2017
Resigned Brown, Rebecca Anne as Director
1 July 2017
1 July 2017
Appointed Perry, Robin Gary as Secretary
1 July 2017
Resigned Brown, Rebecca Anne as Secretary
26 September 2014
28 March 2013
Appointed Brown, Rebecca Anne as Secretary
28 March 2013
Appointed Brown, Rebecca Anne as Director
5 October 2012
Resigned Jutsum, John Alfred as Secretary
5 October 2012
6 September 2011
30 June 2011
31 December 2010
Appointed Jutsum, John Alfred as Secretary
31 December 2010
31 December 2010
Resigned Stephenson, Charles Willem Francis as Director
13 March 2010
11 March 2008
11 March 2008
Appointed Stephenson, Charles Willem Francis as Director
11 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2261264
Former controllers (1)
30 June 2016
Ceased Abercrombie & Kent Group of Companies SA — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abercrombie & Kent Global Travel Limited Owns 75–100% of shares
A&K DPD Limited Has significant influence or control
A&K International Holdings Limited Owns 75–100% of shares
A&K Management Services Ltd Owns 75–100% of shares
Abercrombie & Kent Europe Limited Owns 75–100% of shares
Abercrombie & Kent North & Central Asia Limited This company Owns 75–100% of shares
Sanctuary Retreats Limited Owns 75–100% of shares
Abercrombie & Kent Limited Owns 75–100% of shares
Private Travel Limited Owns 75–100% of shares
The Private Travel Company (UK) Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,607,935
- up £513,576 (47%)
- Cash
- £1,640,793
- up £118,045 (8%)
- Employees
- 17
- down 2 (11%)
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £5,871 |
| Current Assets | £2,086,686 |
| Debtors | £445,893 |
| Cash | £1,640,793 |
| Creditors (< 1 year) | £483,805 |
| Net Current Assets | £1,602,881 |
| Net Assets | £1,607,935 |
| Shareholder Funds | £1,607,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Other filing | |||
| 1 July 2026 | Other filing | |||
| 1 July 2026 | Accounts filing |
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