Tourhub Ltd

Active10752597 Private limited company
Incorporated
3 May 2017 (9 years)
Previously known as
Tour Hound Limited (until 2 February 2021)
Wha Shelfco15 Limited (until 5 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Total exemption full
Region
Wales
Address
Cardiff Business Technology Centre Senghennydd Road
Cathays
Cardiff
CF24 4AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05210122

Holdings 1

Companies where Tourhub Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
1 October 2026
Ceased James Martin Conlon — Owns 25–50% of shares
17 February 2020
Ceased Laurence Reginald Hicks — Owns 25–50% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

DBW Holdings Limited Owns 75–100% of shares
DBW Investments (10) Limited Owns 75–100% of shares
DBW Investments (11) Limited Owns 75–100% of shares
DBW Investments (12) Limited Owns 75–100% of shares
DBW Investments (14) Limited Owns 75–100% of shares
Salus Healthcare Group Limited Owns 25–50% of shares
DBW Investments (2) Limited Owns 75–100% of shares
DBW Investments (3) Limited Owns 75–100% of shares
Electra Nest Ltd Holds 50–75% of voting rights
Reacta Biotech Limited Owns 25–50% of shares
Tourhub Ltd This company Owns 25–50% of shares
DBW Investments (4) Limited Owns 75–100% of shares
DBW Investments (5) Limited Owns 75–100% of shares
DBW Investments (6) Limited Owns 75–100% of shares
DBW Investments (8) Limited Owns 75–100% of shares
DBW Investments (9) Limited Owns 75–100% of shares
DBW Investments (Mims) Limited Owns 75–100% of shares
Help to Buy (Wales) Limited Owns 75–100% of shares
DBW Managers Limited Owns 75–100% of shares
DBW FM Limited Owns 75–100% of shares
Laser Wire Solutions Limited Owns 25–50% of shares
FW Capital Limited Owns 75–100% of shares
FWC Cip Limited Owns 75–100% of shares
FWC Ifw Debt GP Limited Owns 75–100% of shares
FWC Loans (North West) Limited Owns 75–100% of shares
FWC Loans (TVC) Limited Owns 75–100% of shares
FWC NE Debt GP Limited Owns 75–100% of shares
FWC Npifii Debt GP Limited Owns 75–100% of shares
FWC Swif Debt GP Limited Owns 75–100% of shares
FWC Sypa Debt GP Limited Owns 75–100% of shares
Management Succession GP Limited Owns 75–100% of shares
KW Group (2022) Ltd Owns 25–50% of shares
NE Commercial Property (GP) Limited Owns 75–100% of shares
North East Property (GP) Limited Owns 75–100% of shares
North West Loans Npif GP Limited Owns 75–100% of shares
TVC Loans Npif GP Limited Owns 75–100% of shares
DBW Services Limited Owns 75–100% of shares
Angels Invest Wales Limited Has significant influence or control
Economic Intelligence Wales Limited Owns 75–100% of shares
Net Zero Industry Wales Limited Holds 75–100% of voting rights
FWC Tfif GP Limited Owns 75–100% of shares

Financials

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

Net Assets
£672,873
Cash
£1,588,496
Employees
19
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £60,347 £109,264 £227,980 £425,861 £1,090,269 £672,873
Balance sheet detail
202520242023202220212020
Fixed Assets£447,955£390,474£348,424£225,552£161,837£91,437
Current Assets£2,570,458£1,354,541£404,842£393,691£294,346£222,045
Debtors£981,962£846,812£397,672
Cash£1,588,496£507,729£7,170
Creditors (< 1 year)£2,128,713£413,220£113,879£104,634£39,130£22,409
Creditors (> 1 year)£216,827£241,526£213,526£285,526£306,526£228,776
Net Current Assets£441,745£941,321£290,963£289,904£255,903£199,636
Net Assets£672,873£1,090,269£425,861£227,980£109,264£60,347
Shareholder Funds£672,873£1,090,269£425,861£227,980£109,264£60,347

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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