Ltd Facts The UK company register, as filed

Register entry · No. 01889481

TRAVEL PLACES (WS) LIMITED

Active Private Limited Company Incorporated 25 Feb 1985

Checks

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    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 9 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £13,938,261.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Feb 1985 (41 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PODIUM HOUSE 61 CHAPEL ROAD, WORTHING, WEST SUSSEX, BN11 1HR

    As filed with Companies House.

  2. Nature of business

    • 63120 Web portals
    • 79110 Travel agency activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. TRAVEL PLACES (WS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £3,335,035 £4,643,422 £13,938,261 91
31 Dec 2024 — £2,955,536 £2,728,487 £11,182,872 90
31 Dec 2023 — £2,118,464 £1,764,763 £8,775,970 85
31 Dec 2022 * — £3,105,460 £2,803,304 £7,022,899 68

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P F Jackson · Director, named in the accounts to 31 Dec 2025
  • N Warren · Director, named in the accounts to 31 Dec 2025
  • M Warren · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Dec 2020 — April 1976 British · England
Mr Nick Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Dec 2020 — October 1978 British · United Kingdom

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

Ask about this company

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Questions

Is TRAVEL PLACES (WS) LIMITED still trading?

The register shows TRAVEL PLACES (WS) LIMITED as active.

What does TRAVEL PLACES (WS) LIMITED do?

It files these industry codes 63120 (Web portals); 79110 (Travel agency activities).

When was TRAVEL PLACES (WS) LIMITED set up?

It was incorporated on 25 February 1985.

When are TRAVEL PLACES (WS) LIMITED's accounts due?

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

When is TRAVEL PLACES (WS) LIMITED's next confirmation statement due?

By 9 October 2027.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 01927955 TURNER BROADCASTING SYSTEM EUROPE LIMITED Active Private Limited Company Inc. 2 Jul 1985 59113 · Television programme production activities
  2. 01923462 INFOMEDIA LIMITED Active Private Limited Company Inc. 18 Jun 1985 58290 · Other software publishing
  3. 01891651 D M J COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 4 Mar 1985 63120 · Web portals

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House