Ltd Facts The UK company register, as filed

Register entry · No. 00322229

TRAVELWISE LEISURE LIMITED

Active Private Limited Company Incorporated 23 Dec 1936

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,420.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Dec 1936 (89 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRAVELWISE LEISURE LIMITED, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. TRAVELWISE LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £1,420 2
31 Dec 2023 * not published not published — £1,420 2
31 Dec 2022 not published not published — £1,420 0
31 Dec 2021 not published not published — £1,420 0
31 Dec 2020 not published not published — £1,420 0
31 Dec 2019 * not published not published — £1,420 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Kitson Finance Director Director 1 Jan 2007 — April 1957 British · England
Rupert Bartholomew Broome Group Managing Director Director 19 Sep 2016 — September 1967 British · England
Peter Kitson Finance Director Secretary 16 Mar 2007 — April 1957 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gary Arthur Jefferies Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 6 Apr 2016 — December 1960 British · England
Mr Peter Kitson Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 6 Apr 2016 — April 1957 British · England
Mr Giles Duncan Ward Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 6 Apr 2016 — September 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRAVELWISE LEISURE LIMITED still trading?

The register shows TRAVELWISE LEISURE LIMITED as active.

What does TRAVELWISE LEISURE LIMITED do?

It files the industry code 99999 (Dormant Company).

When was TRAVELWISE LEISURE LIMITED set up?

It was incorporated on 23 December 1936.

When are TRAVELWISE LEISURE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TRAVELWISE LEISURE LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs TRAVELWISE LEISURE LIMITED?

TRAVELWISE LEISURE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00322469 T.H.SANDERS & SONS LIMITED Active Private Limited Company Inc. 30 Dec 1936 99999 · Dormant Company
  2. 00322473 WALKER & SCOTT Active Private Unlimited Company Inc. 30 Dec 1936 99999 · Dormant Company
  3. 00321987 BERRUD LIMITED Active Private Limited Company Inc. 17 Dec 1936 99999 · Dormant Company
  4. 00321781 BOROUGHBURY GARAGE LIMITED Active Private Limited Company Inc. 11 Dec 1936 99999 · Dormant Company
  5. 00321531 MOREYS (VERWOOD) LIMITED Active Private Limited Company Inc. 4 Dec 1936 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House