Cruising Excursions Limited
- Company number
- 07567208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2011
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- Hornblower UK Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Lynn | Director | 16 Mar 2011 | 16 Mar 2011 |
| PURCHASE, Simon James | Director | 16 Mar 2011 | 15 Aug 2014 |
| KNIGHT, Richard | Director | 25 Jul 2014 | 17 Dec 2014 |
| J P SECRETARIAL SERVICES LTD | Corporate-Secretary | 16 Mar 2011 | 8 Sep 2015 |
| PHOTI, Christopher Richard | Director | 1 Oct 2015 | 8 Jan 2021 |
| ALLARD, Roger Jeffrey | Director | 1 Oct 2015 | 8 Jan 2021 |
| PHOTI, Christopher Richard | Secretary | 8 Sep 2015 | 8 Jan 2021 |
| MOONEY, Damien | Director | 1 May 2015 | 8 Jan 2021 |
| FAIRBANKS, Simonne Jane | Director | 18 Aug 2014 | 8 Jan 2021 |
| WIMBLETON, John Christopher | Director | 15 Aug 2014 | 8 Jan 2021 |
| WILLIAMS, Robert | Director | 8 Jan 2021 | 3 Dec 2021 |
| RABBITT, Kevin | Director | 8 Jan 2021 | 19 Sep 2024 |
| RANDALL, Mitchell Scott | Director | 3 Dec 2021 | 12 Mar 2025 |
| FLASKEY, Michael Allen | Director | 12 Sep 2024 | 1 Jan 2026 |
| WOLIN, Leonard Bruce | Director | 12 Mar 2025 | 30 Jul 2026 |
| ROWTHORN, John Richard | Director | 23 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Jeffrey Allard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2016 | 16 Apr 2016 |
| Mr Christopher Richard Photi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2016 | 16 Apr 2016 |
| Mr John Christopher Wimbleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2016 | 16 Apr 2016 |
| Mr Roger Jeffrey Allard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jan 2021 |
| Mr Christopher Richard Photi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jan 2021 |
| Mr John Christopher Wimbleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jan 2021 |
| Hornblower Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Sep 2020 | £1,431,721 | £1,808,318 | 43 |
| 30 Sep 2019 | £2,169,567 | £3,140,306 | - |
| 30 Sep 2018 | £1,772,558 | £2,561,344 | - |
| 30 Sep 2017 | £1,090,700 | £1,709,225 | 37 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 31 Mar 2012 | -£111,360 | - | - |
Connections
Owned by
Cruising Excursions Limited → Hornblower UK Holdings Limited
Controls
- Cruising Excursions Transport Ltd (09248774)
Directors’ other companies
- ROWTHORN, John Richard - Director at Cruising Excursions Transport Ltd
Companies at the same address
- Cruising Excursions Transport Ltd (09248774)
- York River Boat Cruises Ltd (05671211)