Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Wilderness Travel Group Bidco Ltd
- Incorporated
- 13 December 2016 (9 years)
- Previously known as
- Active Travel Group Bidco Limited (until 3 July 2026)Hamsard 3434 Limited (until 20 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Accounts type
- Small
- Region
- Greater London
- Address
- Nucleus House 2nd Floor2 Lower Mortlake RoadRichmondTW9 2JA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2019
British
Born April 1968 (58)
Director · Appointed 31 August 2017
British
Born March 1979 (47)
Director · Appointed 31 August 2017
British
Born January 1969 (57)
Officer history (4 former)
22 August 2019
31 August 2017
31 August 2017
31 August 2017
12 April 2017
12 April 2017
12 April 2017
12 April 2017
13 December 2016
13 December 2016
13 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10522918
Holdings 3
Companies where Wilderness Travel Group Bidco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 August 2017
Ceased Hamsard 3435 Limited — Owns 75–100% of shares
12 April 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Cooper Coated Coil Holdings Limited Owns 75–100% of shares
Cooper Coated Coil Investments Limited Owns 75–100% of shares (as a firm)
Cooper Coated Coil Management Limited Owns 75–100% of shares
County Topco Limited Owns 75–100% of shares
County Midco Limited Owns 75–100% of shares
County Bidco Limited Owns 75–100% of shares
Wilderness Travel Group Ltd Has significant influence or control
Wilderness Travel Group Midco Ltd Owns 75–100% of shares
Wilderness Travel Group Bidco Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £93,252
- Profit Before Tax
- (£477,756)
- Employees
- 4
- Return on Equity
- -6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £93,252 | £63,098 | £339,639 | £6,697 | £4,445 | £97,023 |
| Creditors (< 1 year) | £7,772,214 | £4,507,671 | £1,929,282 | £1,584,671 | £1,530,506 | £1,555,174 |
| Shareholder Funds | £8,380,348 | £8,858,104 | £9,078,670 | £9,249,659 | £9,256,960 | £9,290,751 |
| Turnover | £550,330 | £440,902 | £676,046 | |||
| Gross Profit | £550,330 | £440,902 | £676,046 | |||
| Admin Expenses | £557,631 | £431,168 | £672,000 | |||
| Staff Costs | £539,596 | £416,726 | £650,959 | |||
| Operating Profit | (£7,301) | (£33,791) | £4,046 | |||
| Profit Before Tax | (£477,756) | (£220,566) | (£170,989) | (£7,301) | (£33,791) | £4,046 |
| Tax | £0 | £0 | £0 | £0 | ||
| Profit for Period | (£477,756) | (£220,566) | (£170,989) | (£7,301) | (£33,791) | £4,046 |
Filings
Filing history not loaded yet. See it on Companies House
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