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WHEADON'S GROUP TRAVEL LIMITED
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
ActiveltdINC 1994SIC 49319
Company Information
Registered AddressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Incorporated21 October 1994
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 49319 — Other urban and suburban passenger land transport
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due19 December 2026
Confirmation Last Filed5 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £307,462 | £272,001 | £119,659 | £75,974 | £71,455 | £86,803 | £141,021 | £111,549 | £101,221 |
| Cash | £40,922 | £10,339 | £86,925 | £2,156 | £250 | £73,245 | £554 | £1,012 | £483 |
| Current assets | £295,529 | £337,650 | £332,557 | £280,687 | £206,025 | £420,397 | £345,583 | £300,594 | £224,938 |
| Fixed assets | £1,158,645 | £1,084,383 | £1,039,164 | £1,074,655 | £1,107,882 | £1,237,041 | £1,300,368 | £1,210,565 | £1,145,095 |
| Creditors | £607,113 | £452,572 | £448,638 | £599,623 | £521,194 | £635,312 | £532,719 | £510,218 | £408,430 |
| Employees | 0 | 32 | 26 | 26 | 28 | 22 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GREYHOUND COACHES LIMITED 21 October 1994 to 7 May 1999
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