Filing status
- Accounts due
- 26 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Versa Travel Limited
- Incorporated
- 27 March 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Controlled by
- Andrew John GillespieRussell Bradley Mason
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- BrentwoodGill Bank RoadIlkleyLS29 0AU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
7 August 2026
1 August 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew John Gillespie
Individual · Notified 1 August 2024
Has significant influence or control
British
Born August 1966 (60)
Russell Bradley Mason
Individual · Notified 27 March 2024
Has significant influence or control
British
Born April 1964 (62)
Former controllers (1)
1 August 2024
Ceased Mark Ronald Eardley — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Versa Travel Limited This company
Planet Rail Limited Owns 75–100% of shares
Planet Rail Transport Ltd Owns 75–100% of shares
The Train Chartering Company Ltd Owns 75–100% of shares
Financials
Balance sheet as at 26 September 2025 · total exemption full accounts
- Net Assets
- £1,576,641
- Cash
- £1,965
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1,965 |
| Creditors (< 1 year) | £1,195,430 |
| Creditors (> 1 year) | £154,167 |
| Net Current Assets | (£1,193,465) |
| Net Assets | £1,576,641 |
| Shareholder Funds | £1,576,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director |
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