Passion for Cruises Ltd

Active08065863 Private limited company
Incorporated
11 May 2012 (14 years)
Industry
Travel agency activities (79110)
Owned by
Travelmode Consultants Limited
Stephen Meyrick Anthony Cartwright
Accounts type
Total exemption full
Region
Wales
Address
Cedar House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born March 1970 (56)
Director · Appointed 15 August 2022
British
Born May 1969 (57)
Director · Appointed 15 August 2022
British
Born January 1967 (59)
Director · Appointed 11 May 2012
British
Born August 1961 (65)
Philippou, Stilianos
Director · Appointed 11 May 2012
British
Born July 1968 (58)

Ownership 3 active

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

Corporate entity · Notified 15 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12961100
Travelmode Consultants Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07631930
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Abbotts Travel Limited Owns 75–100% of shares
Cartwright Travel Limited Owns 50–75% of shares
Cockermouth Travel Limited Owns 75–100% of shares
Kayne Travel Ltd Owns 75–100% of shares
Newell's Travel Holdings Limited Owns 75–100% of shares
Freedom Travel & Cruise Ltd Owns 75–100% of shares
Holywell Travel Limited Owns 75–100% of shares
Just Travel Ltd Owns 75–100% of shares
Newell's Travel Limited Owns 75–100% of shares
Passion for Cruises Ltd This company Owns 50–75% of shares
Tripsmiths Travel Limited Owns 75–100% of shares
Worldchoice Brunlea Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£74,858)
Cash
£5,303
Debt Ratio
120%
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £433 £3,157 £2,498 (£128,444) (£77,549) (£74,858)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,955£718£1,025£182£495£1,397
Current Assets£375,383£338,198£213,544£390,166£391,277£273,319
Debtors£370,080£316,124£210,259£390,166£377,160£228,254
Cash£5,303£22,074£3,285£0£14,117£45,065
Creditors (< 1 year)£415,468£324,181£198,938£73,692£47,614£49,463
Creditors (> 1 year)£36,728£92,284£144,075£314,158£341,001£224,820
Net Current Assets(£40,085)£14,017£14,606£316,474£343,663£223,856
Net Assets(£74,858)(£77,549)(£128,444)£2,498£3,157£433
Shareholder Funds(£74,858)(£77,549)(£128,444)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates24 July 2026
31 March 2026Total exemption full accounts30 June 2025
11 August 2025Confirmation statement with updates24 July 2025
17 February 2025Total exemption full accounts30 June 2024
1 August 2024Confirmation statement with updates24 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →New companies in Cardiff →New Travel Agencies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

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?