Ramblers Holidays Group Limited

Active07690156 Private company limited by guarantee
Incorporated
1 July 2011 (15 years)
Industry
Tour operator activities (79120)
Directors
Controlled by
Wayne Perks
Accounts type
Group
Region
East of England
Address
Lemsford Mill
Lemsford Village
Welwyn Garden City
AL8 7TR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
Also at RWH Travel Limited, London Transport Museum (Trading) Limited, Ramblers Travel Agency Limited
British
Born April 1960 (66)
Director · Appointed 23 October 2025
Also at The Sma Members & Events Limited, RWH Travel Limited, Ramblers Travel Agency Limited · more companies
British
Born August 1961 (65)
Director · Appointed 17 October 2024
Also at RWH Travel Limited, Ramblers Travel Agency Limited
British
Born June 1965 (61)
Director · Appointed 9 September 2024
Also at RWH Travel Limited, Ramblers Travel Agency Limited, Load Off Your Back Ltd
British
Born November 1973
Director · Appointed 5 January 2024
Also at RWH Travel Limited, Ramblers Travel Agency Limited, Clarence Terrace Properties Limited
British
Born February 1958 (68)
Director · Appointed 30 March 2023
Also at RWH Travel Limited, Ramblers Travel Agency Limited
British
Born December 1969 (56)
Director · Appointed 31 August 2021
Also at RWH Travel Limited, Ramblers Travel Agency Limited, Load Off Your Back Ltd
British
Born September 1982 (44)
Vanello, Alexa
Secretary · Appointed 9 August 2021
Officer history (22 former)
19 March 2026
Resigned Sissons, Jeffrey as Director
19 March 2026
Resigned Watchman, Hilary as Director
23 October 2025
Appointed Marshall, Deborah Jean as Director
23 October 2025
Appointed Dray, Carol Susan as Director
17 October 2024
Appointed Atkins, Jane Louise as Director
9 September 2024
Appointed Perks, Wayne as Director
30 August 2024
Resigned O'Regan, Kevin James as Director
21 March 2024
Resigned Shepley, Martin as Director
5 January 2024
Appointed Jacobs, Gary Mark as Director
5 January 2024
Resigned Duxbury, Michael John as Director
30 March 2023
Appointed Gold, Andrew John as Director
30 March 2023
Resigned O'Reilly, Shaun as Director
24 March 2022
Resigned Bonnick, Clare Jennifer as Director
24 March 2022
Resigned Cotter, Annette Kathleen as Director
31 August 2021
Resigned Ward, Anthony Philip as Director
31 August 2021
Resigned Ward, Anthony Philip as Secretary
31 August 2021
Appointed Vanello, Alexa as Director
9 August 2021
Appointed Vanello, Alexa as Secretary
22 October 2019
Appointed Watchman, Hilary as Director
30 March 2019
Resigned Welsman, Gillian Patricia Ann as Director
30 June 2018
Resigned Cook, Kathleen Lilian as Director
31 May 2018
Resigned Lock, Anthony Graham as Director
9 May 2018
Resigned Lock, Anthony Graham as Secretary
9 May 2018
Appointed Ward, Anthony Philip as Secretary
25 April 2018
Appointed Ward, Anthony Philip as Director
19 February 2018
Appointed O'Regan, Kevin James as Director
11 December 2017
Resigned Brown, Susan as Director
23 June 2017
Appointed O'Reilly, Shaun as Director
21 June 2017
Appointed Shepley, Martin as Director
15 March 2017
Resigned Milton, Theresa as Director
15 March 2017
Appointed Sissons, Jeffrey as Director
6 July 2016
Resigned Southwell, Barry Charles as Director
6 October 2015
Resigned Balchin, Peter Malcolm as Director
18 March 2015
Resigned Cook, Jonathan Richard Barker as Director
10 October 2014
27 June 2014
Appointed Duxbury, Michael John as Director
14 March 2014
Appointed Southwell, Barry Charles as Director
14 October 2013
Appointed Brown, Susan as Director
15 March 2013
Resigned Eastwood, Geoffrey Roland as Director
20 January 2012
Appointed Cook, Jonathan Richard Barker as Director
26 August 2011
Appointed Milton, Theresa as Director
8 July 2011
Appointed Welsman, Gillian Patricia Ann as Director
1 July 2011
Appointed Lock, Anthony Graham as Secretary
1 July 2011
Appointed Eastwood, Geoffrey Roland as Director
1 July 2011
Appointed Lock, Anthony Graham as Director
1 July 2011
Appointed Bensen, Katharine Jennifer Cleve as Director
1 July 2011
Appointed Cook, Kathleen Lilian as Director
1 July 2011
Resigned Fisher, Robert Andrew as Director
1 July 2011
Appointed Bonnick, Clare Jennifer as Director
1 July 2011
Appointed Fisher, Robert Andrew as Director
1 July 2011
Appointed Cotter, Annette Kathleen as Director
1 July 2011
Appointed Balchin, Peter Malcolm as Director

Ownership 1 active

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

Individual · Notified 9 September 2024
Has significant influence or control
British
Born November 1973
Former controllers (4)
30 August 2024
Ceased Kevin James O'Regan — Has significant influence or control
31 August 2021
Ceased Anthony Philip Ward — Has significant influence or control
30 June 2018
Ceased Kathleen Lilian Cook — Has significant influence or control
31 May 2018
Ceased Anthony Graham Lock — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ramblers Holidays Group Limited This company
Ramblers Travel Agency Limited Owns 75–100% of shares
RWH Travel Limited Owns 75–100% of shares
Load Off Your Back Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Cash
£5,380
Profit
£0
Current Ratio
247.5x
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £499,294 £519,771 £519,793 £519,793 £519,793 £519,793
Balance sheet detail
202520242023202220212020
Fixed Assets£150,000£150,000£150,000£150,000£150,000£150,000
Current Assets£371,293£371,293£371,293£371,293£371,271£372,831
Cash£5,380£5,560£5,549£5,582£5,627£5,687
Creditors (< 1 year)£1,500£1,500£1,500£1,500£1,500£23,537
Net Current Assets£369,793£369,793£369,793£369,793£369,771£349,294
Net Assets£519,793£519,793£519,771£499,294
Shareholder Funds£519,793£519,793£519,793£519,793£519,771£499,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Group of companies' accounts31 October 2025
19 June 2026Confirmation statement with no updates17 June 2026
20 March 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
16 March 2026Director's details changed
Show all recent filings

Other companies in this industry

Chester
Burgess Hill
London
London
Glasgow
Prestwick

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?