OpenCompanies

Ison Travel Limited

Company number
05757607
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2006
Nature of business
Travel agency activities
Corporate group
Ison Management Limited (5 companies)

Registered office

Helford House
Hook Heath Road
Woking
GU22 0QE

Previous names

  • Dixie T Limited (until 12 Apr 2011)
  • Dixie Travels Limited (until 28 Jun 2022)

Officers

NameRoleAppointedResigned
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 27 Mar 2006 27 Mar 2006
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 27 Mar 2006 27 Mar 2006
WATERWORTH, Peter Derek Director 7 Sep 2008 7 Jun 2022
LAWRENCE, Nicholas David Secretary 27 Mar 2006 7 Jun 2022
LAWRENCE, Julie Anne Director 27 Mar 2006 7 Jun 2022
GOUGH, Matthew Robert Director 7 Jun 2022 25 Sep 2025
CANNON, Helen Kinsman Director 7 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Peter Derek Waterworth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Jun 2022
Ison Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £210,245 £3,879 2
31 Mar 2024 £137,633 £705,590 2
31 Mar 2023 £40,101 - 2
31 Mar 2022 - £7,583 0
31 Mar 2021 - £13,080 4
31 Mar 2020 - £12,589 5
31 Mar 2019 - £2,164 5
31 Mar 2018 - £15,065 4
31 Mar 2017 - £40,581 4
31 Mar 2016 - £56,166 -
31 Mar 2015 - £9 -
31 Mar 2014 - £13,805 -
31 Mar 2013 - £5,691 -
31 Mar 2012 - - -
31 Mar 2011 £40,134 £2,484 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Ison Travel Limited → Ison Management Limited

Directors’ other companies

Companies at the same address

Data