Website & contact details
- Group website
- The site of this company’s group or brand.
Simpson Travel Bidco Limited
- Incorporated
- 23 January 2024 (2 years)
- Previously known as
- Bidco 0124 Limited (until 24 April 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 26 Oriel HouseThe QuadrantRichmondTW9 1DL
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
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 Topco Limited
British
Born April 1973 (53)
Director · Appointed 23 January 2024
British
Born February 1962 (64)
Director · Appointed 23 January 2024
British
Born June 1987 (39)
Officer history (1 former)
4 August 2026
4 September 2025
Appointed Thakore, Jai as Secretary
1 October 2024
19 March 2024
19 March 2024
19 March 2024
23 January 2024
23 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15432266
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Simpson Travel Bidco Limited This company Owns 75–100% of shares
Far & Wide Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- (£1,965,618)
- Profit Before Tax
- (£997,978)
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £24,103,076 | |
| Current Assets | £25,256 | |
| Creditors (< 1 year) | £1,609,828 | £598,918 |
| Creditors (> 1 year) | £27,258,850 | £24,497,054 |
| Net Current Assets | (£1,531,691) | (£573,662) |
| Net Assets | (£1,965,618) | (£967,640) |
| Shareholder Funds | (£1,965,618) | (£967,640) |
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Full accounts | 31 October 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 17 September 2025 | Appointment of a secretary | |||
| 8 July 2025 | Full accounts | 31 October 2024 |
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