Winterfold Luxury Travel Limited

Active12315560 Private limited company
Incorporated
14 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
126-128 New Kings Road
London
SW6 4LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2022
American
Born September 1947 (79)
Director · Appointed 14 November 2019
British
Born June 1968 (58)
Officer history (2 former)
16 November 2025
Resigned Padmanaban, Kumaravelu as Director
16 July 2025
Appointed Padmanaban, Kumaravelu as Director
16 July 2025
Resigned Bonham-Carter, Jenifer as Director
10 October 2022
Appointed Bonham-Carter, Maurice as Director
10 October 2022
Appointed Bonham-Carter, Jenifer as Director
14 November 2019
Appointed Cleary, Paul Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Winterfold Luxury Travel Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 January 2024
Ceased ID Travel Group Pte. Ltd — Owns 50–75% of shares
1 January 2024
Ceased Paul Joseph Cleary — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£911,036
Profit
(£3,825)
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £768,221 £749,413 £751,544 £949,074 £914,861 £911,036
Balance sheet detail
202520242023202220212020
Fixed Assets£1,955,602£1,955,602£1,955,602£1,955,602£1,955,602£1,955,602
Current Assets£0£86,066£105,865£59,865£204,542
Cash£0£40,178£46,652£4,477£154,451
Creditors (< 1 year)£1,044,566£1,040,741£717,594£619,923£202,452£503,821
Creditors (> 1 year)£0£375,000£690,000£1,063,602£888,102
Net Current Assets(£1,044,566)(£1,040,741)(£631,528)(£514,058)(£142,587)(£299,279)
Net Assets£911,036£914,861£949,074£751,544£749,413£768,221
Shareholder Funds£911,036£914,861£949,074£751,544£749,413£768,221

Filings

Filing history not loaded yet. See it on Companies House

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