Founded in 1979, Wedgewood Travel, classified under reg no. 01458614 is an active company. Currently registered at 2nd Floor AL1 3RD, St. Albans the company has been in the business for 45 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Aidan F., Alda F.. Of them, Aidan F., Alda F. have been with the company the longest, being appointed on 27 July 1991. As of 21 May 2024, there were 2 ex directors - Caroline B., Harry F. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 4 Beaconsfield Road |
| Town | St. Albans |
| Post code | AL1 3RD |
| Country of origin | United Kingdom |
| Registration Number | 01458614 |
| Date of Incorporation | Fri, 2nd Nov 1979 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 27 July 1991
Position: Director
Appointed: 27 July 1991
The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Wedgewood Management Group Limited from St Albans, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wedgewood Management Group Limited
Verulam Point Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08524503 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 1 472 121 | 1 920 748 | 2 050 671 | 2 266 359 |
| Balance Sheet | ||||
| Cash Bank In Hand | 1 363 922 | 805 061 | 1 062 569 | 1 711 333 |
| Current Assets | 2 471 107 | 3 160 792 | 3 293 665 | 4 248 425 |
| Debtors | 1 107 185 | 2 355 731 | 2 231 096 | 2 537 092 |
| Tangible Fixed Assets | 23 037 | 5 959 | 9 928 | 11 750 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 1 472 021 | 1 920 648 | 2 050 571 | 2 266 259 |
| Shareholder Funds | 1 472 121 | 1 920 748 | 2 050 671 | 2 266 359 |
| Other | ||||
| Creditors Due After One Year | 510 755 | 391 369 | ||
| Creditors Due Within One Year | 1 018 403 | 1 246 003 | 741 163 | 1 599 037 |
| Deferred Tax Liability | 1 004 | 3 410 | ||
| Net Assets Liability Excluding Pension Asset Liability | 1 920 748 | 2 050 671 | 2 266 359 | |
| Net Current Assets Liabilities | 1 452 704 | 1 914 789 | 2 552 502 | 2 649 388 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 8 733 | 5 832 | ||
| Tangible Fixed Assets Cost Or Valuation | 23 383 | 32 116 | 37 948 | |
| Tangible Fixed Assets Depreciation | 17 423 | 22 188 | 26 198 | |
| Tangible Fixed Assets Depreciation Charged In Period | 4 765 | 4 010 | ||
| Total Assets Less Current Liabilities | 1 475 741 | 1 920 748 | 2 562 430 | 2 661 138 |
| Provisions For Liabilities Charges | 3 620 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 5th, June 2023 |
accounts | Free Download (7 pages) |
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