Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Simpson Travel Topco Limited
- Incorporated
- 22 January 2024 (2 years)
- Previously known as
- Topco 0124 Limited (until 9 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Luke Oliver Johnson
- Accounts type
- Group
- Region
- Greater London
- Address
- 26 Oriel HouseThe QuadrantRichmondTW9 1DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Thakore, Jai
Secretary · Appointed 4 September 2025
Director · Appointed 1 October 2024
British
Born April 1980 (46)
Director · Appointed 19 March 2024
British
Born May 1985 (41)
Director · Appointed 19 March 2024
Also at Far & Wide Limited, Far & Wide Developments Ltd (proposed for strike-off), Simpson Travel Bidco Limited
British
Born April 1973 (53)
Director · Appointed 22 January 2024
British
Born February 1962 (64)
Director · Appointed 22 January 2024
British
Born June 1987 (39)
Officer history (2 former)
4 August 2026
4 September 2025
Appointed Thakore, Jai as Secretary
1 October 2024
19 March 2024
19 March 2024
19 March 2024
19 March 2024
19 March 2024
22 January 2024
22 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Simpson Travel Topco Limited This company
Simpson Travel Bidco Limited Owns 75–100% of shares
Far & Wide Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Profit
- (£1,238,314)
- Employees
- 9
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,721,848 | |
| Current Assets | £15,524,250 | |
| Debtors | £18,981,055 | £15,524,250 |
| Creditors (< 1 year) | £3,094,367 | £1,121,173 |
| Creditors (> 1 year) | £18,155,509 | £15,433,662 |
| Net Current Assets | £15,886,688 | £14,403,077 |
| Shareholder Funds | (£2,268,820) | (£1,030,584) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Cancellation of shares | |||
| 13 August 2026 | Purchase of own shares |
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