TRAVELSITE LIMITED

Active Beckenham
2 employees website.com
T

TRAVELSITE LIMITED

Founded 15 Jan 2003 Active Beckenham, England 2 employees website.com
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 May 2025 Next due 19 Nov 2025 7 months overdue
Net assets £65K £98K 2023 year on year
Total assets £6M £394K 2023 year on year
Total Liabilities £6M £491K 2023 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Fallcroft 76 Manor Way Beckenham Kent BR3 3LR England

Full company profile for TRAVELSITE LIMITED (04637695), an active company based in Beckenham, England. Incorporated 15 Jan 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£65.35k

Decreased by £97.80k (-60%)

Total Liabilities

£6.30M

Increased by £491.30k (+8%)

Turnover

N/A

Employees

2

Debt Ratio

99%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Russel Lawrence Egan WyerSecretaryBritishUnknown16 Jan 2003Active

Shareholders

Shareholders (2)

Boston Meadows Property Co. Ltd
99.0%
99
Russell Egan-wer Matthew Egan-wyer Carys Egan-wyer Pamela Egan-wyer
1.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Russell Egan-wyer

British

Active
Notified 17 Oct 2019
Residence England
DOB October 1950
Nature of Control
  • Significant Influence Or Control

Matthew Russell Egan-wyer

Ceased 17 Oct 2019

Ceased

Carys Egan-wyer

Ceased 17 Oct 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
First Choice House, London Road, Crawley (RH10 9BH) CRAWLEY
Leasehold£3,860,00023 Feb 2023
37 Sandford Road, Bromley (BR2 9AL) BROMLEY
Freehold£462,5004 Apr 2007
First Choice House, London Road, Crawley (RH10 9BH)
Leasehold £3,860,000
Added 23 Feb 2023
District CRAWLEY
37 Sandford Road, Bromley (BR2 9AL)
Freehold £462,500
Added 4 Apr 2007
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 May 2025Confirmation StatementConfirmation statement made on 5 Nov 2024 with updates
21 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Jan 2024AccountsAnnual accounts made up to 31 Mar 2023
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 May 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2024 with updates

21 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Jan 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 May 2025

Confirmation statement made on 5 Nov 2024 with updates

1 years ago on 3 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Dec 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 3 Jan 2024