Wilderness Travel Group Midco Ltd

Active10522918 Private limited company
Incorporated
13 December 2016 (9 years)
Previously known as
Active Travel Group Midco Limited (until 3 July 2026)
Hamsard 3437 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 Floor
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

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
Appointed Mcilrath, Ian David Caldwell as Director
31 August 2017
Appointed Burton, Craig Murray as Director
31 August 2017
Appointed Maltz, Justin Haschel as Director
31 August 2017
Resigned Broomberg, Ashley as Director
10 May 2017
Appointed Broomberg, Ashley as Director
10 May 2017
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
10 May 2017
Resigned Crossley, Peter Mortimer as Director
10 May 2017
Resigned Squire Patton Boggs Directors Limited as Corporate Director
13 December 2016
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
13 December 2016
Appointed Crossley, Peter Mortimer as Director
13 December 2016
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10522802
Former controllers (1)
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 Has significant influence or control
Wilderness Travel Group Midco Ltd This company Owns 75–100% of shares
Wilderness Travel Group Bidco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£6,041,927)
Profit Before Tax
(£829,129)
Employees
3
Debt Ratio
161%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£1,206,249) (£2,259,507) (£3,133,036) (£4,197,601) (£5,212,798) (£6,041,927)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,610,104£9,610,104£9,610,104£9,610,104£9,610,104£9,610,104
Current Assets£325,300£325,300£1,290,838£1,290,838£1,290,838£1,363,741
Creditors (< 1 year)£7,686,830£4,904,655£2,285,539£2,198,822£2,198,822£2,596,783
Creditors (> 1 year)£8,290,501£10,243,547£12,813,004£11,835,156£10,961,627£9,583,311
Net Current Assets(£7,361,530)(£4,579,355)(£994,701)(£907,984)(£907,984)(£1,233,042)
Net Assets(£6,041,927)(£5,212,798)(£4,197,601)(£3,133,036)(£2,259,507)(£1,206,249)
Shareholder Funds(£6,041,927)(£5,212,798)(£4,197,601)(£3,133,036)(£2,259,507)(£1,206,249)

Filings

Filing history not loaded yet. See it on Companies House

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