Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Wilderness Travel Group Ltd
- Incorporated
- 13 December 2016 (9 years)
- Previously known as
- Active Travel Group Limited (until 3 July 2026)Hamsard 3435 Limited (until 20 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- Nucleus House 2nd Floor2 Lower Mortlake RoadRichmondTW9 2JA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2019
British
Born April 1968 (58)
British
Born July 1973 (53)
Director · Appointed 31 August 2017
British
Born March 1979 (47)
Director · Appointed 31 August 2017
British
Born January 1969 (57)
Wimbleton, John Christopher
Director · Appointed 31 August 2017
British
Born November 1958
Officer history (4 former)
22 August 2019
7 September 2018
31 August 2017
31 August 2017
31 August 2017
Appointed Wimbleton, John Christopher as Director
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 31 August 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc320577
Former controllers (2)
31 August 2017
Ceased Mobeus IV GP LLP — Owns 50–75% of shares
31 August 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 This company Has significant influence or control
Wilderness Travel Group Midco Ltd Owns 75–100% of shares
Wilderness Travel Group Bidco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £1,178,749
- Cash
- £19
- Profit
- (£477,756)
- Return on Equity
- -41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £758,428 | £758,428 | £758,428 | £758,428 | £758,428 | £758,428 |
| Current Assets | £420,321 | £420,321 | £420,321 | £2,308,152 | £2,498,337 | £498,337 |
| Cash | £19 | £19 | £19 | £9,815 | ||
| Creditors (< 1 year) | £0 | £400,000 | £166,667 | |||
| Creditors (> 1 year) | £0 | £1,433,336 | £1,833,333 | |||
| Net Current Assets | £420,321 | £1,908,152 | £2,331,670 | |||
| Net Assets | £1,178,749 | £1,178,749 | £1,178,749 | £1,233,244 | £1,256,765 | £1,256,765 |
| Shareholder Funds | £1,178,749 | £1,178,749 | £1,178,749 | £1,233,244 | £1,256,765 | £1,256,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Replacement filing of Confirmation Statement | 27 March 2026 | ||
| 3 July 2026 | Certificate of change of name | |||
| 18 June 2026 | Director's details changed | |||
| 20 April 2026 | Confirmation statement | |||
| 30 October 2025 | Group of companies' accounts | 30 April 2025 |
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