# Ison Travel Limited

## Details

- **Company number:** [05757607](https://find-and-update.company-information.service.gov.uk/company/05757607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2006
- **Registered office:** HELFORD HOUSE, HOOK HEATH ROAD, WOKING, GU22 0QE
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Ison Management Limited](/group/23678) (5 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Dec 2025 | £264,056 | £1,013,696 | 2 |
| 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 2011 | £40,134 | £2,484 | - |



## Owned by

Ison Travel Limited → [Ison Management Limited](/company/08567441)




## Directors' other companies

- [CANNON, Helen Kinsman](/person/6082932) - director at [Ison Management Limited](/company/08567441)
- [CANNON, Helen Kinsman](/person/6082932) - director at [Screen And Music Travel Limited](/company/01083780)



## Companies at the same address

- [Effective Business Events Limited](/company/03442646) (03442646)
- [Effective Business Travel Limited](/company/02746991) (02746991)
- [Ison Management Limited](/company/08567441) (08567441)
- [Ison Services Limited](/company/16176683) (16176683)
- [Kinsman Cannon Ltd](/company/04475350) (04475350)