Website & contact details
- Website
Stewart Travel Limited
- Incorporated
- 27 May 2011 (15 years)
- Previously known as
- Minoan Leisure Limited (until 22 February 2012)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 3rd FloorSterling House 20 Renfield StreetGlasgowG2 5AP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2018
British
Born November 1968
Director · Appointed 9 October 2018
British
Born March 1962 (64)
Director · Appointed 27 March 2012
British
Born September 1958 (68)
Officer history (7 former)
28 February 2019
28 February 2019
Resigned Pattenden, Clifford as Director
2 November 2018
Appointed Pattenden, Clifford as Director
2 November 2018
9 October 2018
Resigned Egleton, Christopher William as Director
9 October 2018
9 October 2018
Resigned Cole, William Charles as Secretary
9 October 2018
9 October 2018
27 July 2016
11 August 2015
28 March 2012
27 March 2012
27 March 2012
Appointed Cole, William Charles as Secretary
27 March 2012
Appointed Egleton, Christopher William as Director
27 May 2011
27 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11519712
Former controllers (2)
10 October 2018
Ceased Zachary Asset Holdings Limited — Owns 75–100% of shares
9 October 2018
Ceased Minoan Group PLC — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Brooklyn Travel Limited Owns 75–100% of shares
BBBR Trading Limited Owns 75–100% of shares
Kennedy Travel (Yorkshire) Limited Owns 75–100% of shares
Billian I.T. Solutions Limited Owns 50–75% of shares
Canterbury Travel (London) Limited Owns 75–100% of shares
Congress Team International (UK) Limited Owns 75–100% of shares
Destinology Limited Owns 75–100% of shares
Gazelle Travel Limited Owns 75–100% of shares
North America Travel Service Limited Owns 75–100% of shares
Stewart Travel Limited This company Owns 75–100% of shares
Stewart Travel Transport Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,330,850
- Cash
- £10,340,951
- Turnover
- £109,387,859
- Profit Before Tax
- £7,450,029
- Employees
- 360
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
- Profit Margin
- 7%
- Return on Equity
- 42%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,419,059 | £4,757,212 | £5,115,676 | £5,309,111 | £5,556,189 | £5,808,798 |
| Current Assets | £100,761,307 | £77,591,941 | £61,928,275 | £59,152,731 | £31,000,778 | £3,916,667 |
| Cash | £10,340,951 | £10,239,904 | £7,499,483 | £4,392,952 | £3,267,879 | £858,328 |
| Creditors (< 1 year) | £90,849,516 | £73,985,174 | £62,548,875 | £61,225,050 | £32,876,344 | £2,738,580 |
| Net Current Assets | £9,911,791 | £3,606,767 | (£620,600) | (£2,072,319) | (£1,875,566) | £1,178,087 |
| Net Assets | £14,330,850 | £8,363,979 | £4,389,622 | £3,160,136 | £3,680,623 | £6,986,885 |
| Shareholder Funds | £14,330,850 | £8,363,979 | £4,389,622 | £3,160,136 | £3,680,623 | £6,986,885 |
| Turnover | £109,387,859 | £84,127,986 | £55,614,591 | £28,812,807 | £16,819,951 | £11,183,600 |
| Cost of Sales | £80,752,763 | £62,038,517 | £41,210,063 | £22,032,553 | £12,512,073 | £487,982 |
| Gross Profit | £28,635,096 | £22,089,469 | £14,404,528 | £6,780,254 | £4,307,878 | £10,695,618 |
| Admin Expenses | £21,959,496 | £18,175,539 | £13,523,823 | £9,815,254 | £10,453,399 | £10,065,077 |
| Staff Costs | £14,538,389 | £12,395,144 | £9,566,730 | £7,083,506 | £7,215,387 | £6,411,783 |
| Operating Profit | £6,675,600 | £3,913,930 | £1,216,705 | (£9,256) | (£3,848,484) | £630,541 |
| Profit Before Tax | £7,450,029 | £4,555,195 | £1,258,284 | (£9,388) | (£3,853,316) | £625,661 |
| Tax | £1,483,158 | £580,838 | £28,798 | £511,099 | (£547,054) | £112,611 |
| Profit for Period | £5,966,871 | £3,974,357 | £1,229,486 | (£520,487) | (£3,306,262) | £513,050 |
What Stewart Travel say about themselves
“Award-winning service, expert advice and great deals on hand-picked holidays, hotels, cruises & more. A World of Experience online and on your high street.”
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Current accounting period extended | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 22 February 2025 | Confirmation statement with no updates | 22 February 2025 |
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