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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

None on the register

Cash

£4M

+21.4% highest in 6 filed years

Net assets

£4M

-4.9% lowest in 6 filed years

Employees

48

+2.1% highest in 6 filed years

Profit before tax

£65K

+126.4% vs 2023

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £16,338,041£20,004,657
Operating profit -£221,701£37,905
Profit before tax -£246,973£65,115
Net profit -£19,656-£7,860-£9,775-£9,790-£464,300-£223,651
Cash £134,790£5,932£5,707£5,467£3,701,042£4,492,425
Total assets less current liabilities £13,370,690£13,248,232£13,248,007£13,247,767£5,647,344£5,133,230
Net assets £12,759,994£12,750,219£12,740,429£4,551,323£4,327,672
Equity £12,767,854£12,767,854£12,759,994£12,759,994£12,750,219£12,750,219£12,740,429£12,740,429£4,551,323£4,327,672
Average employees 00004748
Wages £1,924,721£2,418,368
Directors' remuneration £184,278£224,996

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin -1.4%0.2%
Net margin -2.8%-1.1%
Return on capital employed -3.9%0.7%
Gearing (liabilities / total assets) 58.1%58.1%
Current ratio 1.09x1.23x
Interest cover -7.87x1.46x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. VOYAGEURS DU MONDE UK LIMITED 2017-01-11 → present
  2. HONEYMOON HOLDCO LIMITED 2016-11-09 → 2017-01-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared forecasts taking into account their assessment of the performance of the business and are confident that the Group will be able to continue to meet their liabilities as they fall due for a period of not less than 12 months from the date these accounts are signed. The directors consider it appropriate to prepare the financial statements on a going concern basis as a result.”

Group structure

  1. VOYAGEURS DU MONDE UK LIMITED · parent
    1. Original Travel Company Ltd 100%
    2. Original Travel Transport Company Ltd 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
CANUTE SECRETARIES LIMITED Corporate Secretary 2018-03-28
BARBER, Thomas Edward Director 2017-01-06 Mar 1973 British
BOUFERGUENE, Anne Director 2020-03-03 Dec 1972 French
CAPESTAN, Alain Francois Georges Director 2016-11-09 Sep 1960 French
RIAL, Jean-Francois Director 2016-11-29 Jun 1963 French
Show 5 resigned officers
Name Role Appointed Resigned
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-11-09 2016-11-09
GHOSH, Neill Director 2017-01-06 2021-05-05
NEWBURY, Nicholas George Arne Director 2017-01-06 2020-04-01
HUNTSMOOR LIMITED Corporate Director 2016-11-09 2016-11-09
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-11-09 2016-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Voyageurs Du Monde Sa Corporate entity Shares 75–100%, Voting 75–100% 2021-05-05 Active
Voyageurs Du Monde Sa Corporate entity Shares 50–75%, Voting 50–75% 2017-01-06 Ceased 2021-05-04
Voyageurs Du Monde S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-09 Ceased 2017-01-05

Filing timeline

Last 20 of 69 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-15 MA Memorandum articles
  • 2026-01-15 RESOLUTIONS Resolution
Date Type Category Description
2026-01-15 MA incorporation Memorandum articles
2026-01-15 RESOLUTIONS resolution Resolution
2026-01-12 SH01 capital Capital allotment shares PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-29 AA accounts Accounts with accounts type group PDF
2025-08-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-10 CH01 officers Change person director company with change date PDF
2024-10-10 AD01 address Change registered office address company with date old address new address PDF
2024-10-10 CH04 officers Change corporate secretary company with change date PDF
2024-10-10 CH01 officers Change person director company with change date PDF
2024-10-10 CH01 officers Change person director company with change date PDF
2024-10-10 CH01 officers Change person director company with change date PDF
2024-09-17 AA accounts Accounts with accounts type group PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-17 AA accounts Accounts with accounts type group PDF
2023-03-15 AD01 address Change registered office address company with date old address new address PDF
2023-03-15 CH04 officers Change corporate secretary company with change date PDF
2022-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page