Wheretostay UK Limited

Active08548694 Private limited company
Incorporated
30 May 2013 (13 years)
Previously known as
Wheretostay (UK) Limited (until 31 January 2025)
Edge Retreats Limited (until 24 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Directors
Christiaan Auret Van Zyl
Owned by
Wheretostay.Com, LLC
Accounts type
Total exemption full
Region
South West
Address
10A Priory Court
Poulton
Cirencester
GL7 5JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Zyl, Christiaan Auret
Director · Appointed 10 June 2023
Swiss
Born October 1973 (53)
Director · Appointed 10 June 2023
British
Born March 1989 (37)
Officer history (10 former)
10 June 2023
Appointed Corkhill, Oliver Richard Theodore as Director
10 June 2023
Resigned Shepherd, Carl G as Director
10 June 2023
Resigned Eden, James Michael as Director
10 June 2023
Appointed Van Zyl, Christiaan Auret as Director
25 May 2023
Resigned Lepercq, Aurelie as Director
1 January 2022
Resigned Tucker, Simon Patrick as Director
1 November 2021
Appointed Shepherd, Carl G as Director
31 August 2018
Resigned Lloyd, Estelle as Director
11 May 2018
Appointed Tucker, Simon Patrick as Director
11 May 2018
Appointed Lloyd, Estelle as Director
30 March 2018
Resigned Fried, Benjamin Michael Ernst as Director
11 January 2018
Resigned Smith, Luke, Dr as Director
27 October 2017
Appointed Lepercq, Aurelie as Director
10 July 2017
Appointed Fried, Benjamin Michael Ernst as Director
4 July 2017
Resigned Mccormick, Luke as Director
28 June 2017
Appointed Smith, Luke, Dr as Director
27 June 2017
Resigned Routledge, James Louis as Director
16 February 2017
Appointed Eden, James Michael as Director
15 February 2017
Appointed Routledge, James Louis as Director
15 February 2017
Resigned Mok, Beng-Fai as Director
5 February 2016
Appointed Mok, Beng-Fai as Director
30 May 2013
Appointed Mccormick, Luke as Director

Ownership 1 active

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

Wheretostay.Com, LLC
Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Limited Liability Company
Former controllers (5)
15 December 2023
Ceased Luxury Villa Bidco Ltd — Owns 75–100% of shares
10 June 2023
Ceased Carl G Shepherd — Has significant influence or control
10 June 2023
Ceased Aurelie Lepercq — Has significant influence or control
10 June 2023
Ceased James Michael Eden — Has significant influence or control
25 May 2023
Ceased Lars Bader — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£210,993
Cash
£2,788
Employees
6
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 (£564,774) £1,117,112 £64,869 £201,772 £210,993
Balance sheet detail
2025202420232023202220212020
Fixed Assets£1,782£4,399£5,358£3,696£5,932£6,759
Current Assets£285,989£294,793£347,627£1,691,963£852,885£727,596
Debtors£283,201£176,287£2,927£62,042£52,377£12,368
Cash£2,788£118,506£344,700£1,629,921£800,508£715,228
Creditors (< 1 year)£76,440£91,340£271,660£151,256£536,902£1,373,591£89,360
Creditors (> 1 year)£0£5,388£15,764£31,645£41,645£50,000
Net Current Assets£209,549£203,453£75,967£1,155,061(£520,706)£638,236
Net Assets£210,993£201,772£64,869£1,117,112(£564,774)
Shareholder Funds£210,993£201,772£64,869£1,117,112(£564,774)£644,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates2 September 2026
30 March 2026Total exemption full accounts31 December 2025
17 December 2025Confirmation statement with no updates15 December 2025
23 April 2025Total exemption full accounts31 December 2024
31 January 2025Certificate of change of name
Show all recent filings

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