Website & contact details
- Website
Prestige World Destination Marketing Limited
- Incorporated
- 21 April 2011 (15 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 12-14 Lordsmill StreetChesterfieldS41 7RW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1987 (39)
Director · Appointed 19 March 2025
British
Born December 1994 (31)
Director · Appointed 19 March 2025
British
Born February 1967 (59)
Yule, Richard Jon
Director · Appointed 14 November 2023
British
Born May 1970 (56)
Officer history (5 former)
22 May 2026
28 April 2026
19 March 2025
Resigned Malin, Sara Christine as Secretary
19 March 2025
19 March 2025
19 March 2025
19 March 2025
14 November 2023
Appointed Yule, Richard Jon as Director
21 April 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
21 April 2011
21 April 2011
Appointed Malin, Sara Christine as Secretary
21 April 2011
21 April 2011
21 April 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13782622
Former controllers (1)
19 March 2025
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Clarity Travel Limited Owns 75–100% of shares
Agiito Travel and Events Holdings Limited Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
Prestige World Destination Marketing Limited This company Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sportsworld Holdings International Limited Owns 75–100% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £47,637
- Cash
- £275,120
- Employees
- 4
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,883 | £2,491 | £1,491 | £158 | £237 | |
| Current Assets | £922,044 | £924,861 | £427,893 | £787,457 | £347,323 | £373,205 |
| Debtors | £646,924 | £625,527 | £407,768 | £434,532 | £223,184 | £320,181 |
| Cash | £275,120 | £299,334 | £20,125 | £352,925 | £124,139 | £53,024 |
| Creditors (< 1 year) | £867,637 | £717,667 | £189,762 | £609,041 | £92,879 | £333,088 |
| Creditors (> 1 year) | £9,653 | £174,436 | £209,530 | £148,514 | £226,119 | |
| Net Current Assets | £54,407 | £207,194 | £238,131 | £178,416 | £254,444 | £40,117 |
| Net Assets | £47,637 | £35,249 | £30,092 | £30,060 | £28,562 | £40,472 |
| Shareholder Funds | £47,637 | £35,249 | £30,092 | £30,060 | £28,562 | £40,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 July 2025 | Registered office address changed |
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