Quintessentially Travel Limited

Active06648649 Private limited company

What Quintessentially Travel say about themselves

“Quintessentially Travel offers bespoke luxury vacations, curated by expert planners. Explore personalised travel experiences, from private villas to tailor-made global adventures.”

— from quintessentiallytravel.com
Incorporated
16 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
29 Portland Place
London
W1B 1QB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
American
Born December 1976 (49)
Mullen, Samantha Louise
Director · Appointed 12 January 2022
British
Born March 1973 (53)
Director · Appointed 12 August 2021
British
Born March 1961 (65)
Director · Appointed 16 August 2011
British
Born August 1975 (51)
Director · Appointed 16 July 2008
British
Born January 1972 (54)
Officer history (5 former)
31 December 2025
Appointed Pillai, Sukumar Shanmughanathan as Director
31 December 2025
Resigned Birns, Ira Michael as Director
12 January 2022
Appointed Mullen, Samantha Louise as Director
12 August 2021
Appointed Ellis, Darren as Director
14 July 2021
Resigned Drummond, Paul Thomas as Director
14 July 2021
Resigned Drummond, Paul Thomas as Secretary
5 October 2012
Appointed Birns, Ira Michael as Director
21 May 2012
Resigned Sutton, Jeremy Mark as Director
16 August 2011
Appointed Elliot, Benjamin William as Director
13 July 2011
Resigned Coleman, Lee as Director
13 July 2011
Appointed Coleman, Lee as Director
19 January 2009
Appointed Sutton, Jeremy Mark as Director
16 July 2008
Appointed Drummond, Paul Thomas as Secretary
16 July 2008
Appointed Drummond, Paul Thomas as Director
16 July 2008
Appointed Simpson, Aaron Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Quintessentially Travel Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
27 July 2018
Ceased Quintessentially Partners LLP — Owns 50–75% of shares
6 April 2016
Ceased WFS UK Holding Partnership LP — Owns 25–50% of shares

Financials

Net Assets
£5,811,848
Cash
£1,202,552
Employees
24
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2025 £3,509,899 £3,658,429 £5,811,848
Balance sheet detail
2025202420232022
Fixed Assets£66,253£127,049£2,551,729£2,565,627
Current Assets£9,209,198£8,447,675£5,288,649£4,463,101
Cash£1,202,552£872,796£1,821,984£1,504,732
Creditors (< 1 year)£3,461,713£3,749,401£4,138,917£3,306,818
Creditors (> 1 year)£0£41,662£208,329
Net Current Assets£5,747,485£4,698,274£1,149,732£1,156,283
Net Assets£5,811,848£3,658,429£3,509,899
Shareholder Funds£5,811,848£4,823,508£3,658,429£3,509,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company30 April 2026

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