OpenCompanies

Wild Frontiers Adventure Travel Ltd

Company number
04498708
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2002
Nature of business
Tour operator activities
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

241a Portobello Road
London
W11 1LT

Officers

NameRoleAppointedResigned
MCILRATH, Clare Teresa Director 23 May 2024
LEUNG, Dawn Lucy Director 3 Sep 2020
LEADERMAN, Marc Ian Director 1 Nov 2011
WIMBLETON, John Christopher Director 19 Dec 2018 16 Jun 2026
BROWN, John Dominic Weare Director 2 Jun 2009 16 Jun 2026
BEALBY, Jonathan Guy Director 30 Jul 2002 16 Jun 2026

Control

NameNature of controlNotifiedCeased
Wild Frontiers Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2026
Mr John Dominic Weare Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2018 16 Jun 2026
Mr Jonathan Guy Bealby Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Jun 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £17,288,557 £3,910,592 £9,123,197 41
31 Dec 2024 £13,119,128 £2,391,380 £6,424,289 41
31 Dec 2023 - £1,572,335 £4,680,173 34
31 Dec 2022 - £1,413,631 £3,184,306 23
31 Dec 2021 - £1,128,659 £2,150,987 21
31 Dec 2020 - £1,248,646 £1,900,479 31
31 Dec 2019 - £1,849,244 £3,080,313 35
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - £549,301 £914,544 -
31 Dec 2012 - £461,865 £799,169 -
31 Dec 2011 - £391,886 £576,981 -
31 Dec 2010 - £393,827 £667,940 -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -

Connections

Owned by

Wild Frontiers Adventure Travel Ltd → Wild Frontiers Bidco Limited → Wild Frontiers Topco Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited

Directors’ other companies

Companies at the same address

Data