WORLDSPAN LIVING LIMITED

13041343
Active Borehamwood

Other business support service activities n.e.c.

0 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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WORLDSPAN LIVING LIMITED

13041343

Other business support service activities n.e.c.

Founded 24 Nov 2020 Active Borehamwood, England 0 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

WORLDSPAN TRAVEL LIMITED 24 Nov 2020 — 5 Jul 2021
Accounts Submitted 22 Jul 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 8 Jul 2025 Next due 16 Jul 2026 24 days remaining
Net assets £7K £4K 2024 year on year
Total assets £193K £8K 2024 year on year
Total Liabilities £187K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 115, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WORLDSPAN LIVING LIMITED (13041343), an active creative, media and publishing company based in Borehamwood, England. Incorporated 24 Nov 2020. Other business support service activities n.e.c.. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£2.27k

Decreased by £3.24k (-59%)

Net Assets

£6.70k

Increased by £3.96k (+144%)

Total Liabilities

£186.66k

Increased by £3.80k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 202099£99£99

Officers

Officers

2 active 1 resigned
Status
Mark Nicholas MeaningDirectorBritishEngland5716 Nov 2022Active
Meaning, Clare ElizabethDirectorBritishEngland4916 Nov 2022Active

Shareholders

Shareholders (2)

Mark Nicholas Meaning
50.0%
Clare Elizabeth Meaning
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Peter Francis Meaning

British

Active
Notified 24 Nov 2020
Residence England
DOB May 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Clare Elizabeth Meaning

British

Active
Notified 3 Jul 2023
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mark Nicholas Meaning

British

Active
Notified 3 Jul 2023
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Clare Elizabeth Meaning

British

Active
Notified 3 Jul 2023
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026Persons With Significant ControlChange to Mrs Clare Elizabeth Meaning as a person with significant control on 9 Dec 2025
29 Mar 2026Persons With Significant ControlChange to Mrs Clare Elizabeth Meaning as a person with significant control on 9 Dec 2025
22 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
31 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
29 Mar 2026 Persons With Significant Control

Change to Mrs Clare Elizabeth Meaning as a person with significant control on 9 Dec 2025

29 Mar 2026 Persons With Significant Control

Change to Mrs Clare Elizabeth Meaning as a person with significant control on 9 Dec 2025

22 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

31 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Change to Mrs Clare Elizabeth Meaning as a person with significant control on 9 Dec 2025

2 months ago on 29 Mar 2026

Change to Mrs Clare Elizabeth Meaning as a person with significant control on 9 Dec 2025

2 months ago on 29 Mar 2026

Annual accounts made up to 30 Nov 2024

11 months ago on 22 Jul 2025

Confirmation statement made on 2 Jul 2025 with no updates

11 months ago on 8 Jul 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 31 Aug 2024