LUXURY TRAVEL LTD

Active Belfast

Tour operator activities

17 employees website.com
Travel and transportation Tour operator activities
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LUXURY TRAVEL LTD

Tour operator activities

Founded 22 Oct 2009 Active Belfast, United Kingdom 17 employees website.com
Travel and transportation Tour operator activities
Accounts Submitted 10 Jun 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 7 Jan 2026 Next due 13 Nov 2026 5 months remaining
Net assets £1M £262K 2024 year on year
Total assets £3M £31K 2024 year on year
Total Liabilities £2M £293K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

214 - 218 Holywood Road Belfast BT4 1PD

Website

www.example.com

Full company profile for LUXURY TRAVEL LTD (NI601052), an active travel and transportation company based in Belfast, United Kingdom. Incorporated 22 Oct 2009. Tour operator activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£659.93k

Decreased by £788.86k (-54%)

Net Assets

£1.09M

Increased by £261.76k (+32%)

Total Liabilities

£2.03M

Decreased by £292.71k (-13%)

Turnover

N/A

Employees

17

Increased by 1 (+6%)

Debt Ratio

65%

Decreased by 9 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 29,998 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 202229,998£30k£30k

Officers

Officers

3 active
Status
Allaway, Steven BrianDirectorBritishNorthern Ireland4930 Oct 2025Active
Gregory Harvey FoxDirectorBritishNorthern Ireland5022 Oct 2009Active
Rice, Aislinn Briege, DrDirectorNorthern IrishUnited Kingdom551 Nov 2025Active

Shareholders

Shareholders (3)

Lc Abelheim Ltd As Trustee Of The Capecroft Trust
50.0%
15,000
Cldz Consulting Limited
50.0%
15,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Mr Gregory Harvey Fox

British

Active
Notified 22 Oct 2016
Residence Northern Ireland
DOB October 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
Active
Notified 23 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lc Abelheim Ltd As Trustee Of The Capecroft Trust

Unknown

Active
Notified 5 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gregory Fox

Ceased 5 Jun 2024

Ceased

Gregory Harvey Fox

Ceased 5 Jun 2024

Ceased

Christopher Alan Goldring

Ceased 23 Oct 2023

Ceased

Lc Abelheim Ltd As Trustee Of The Capecroft Trust

Ceased 5 Jun 2024

Ceased

Group Structure

Group Structure

LUXURY TRAVEL LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersChange to director Mr Christopher Alan Goldring on 20 Feb 2026
7 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
10 Nov 2025OfficersAppointment of Dr Aislinn Briege Rice as director on 1 Nov 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
30 Oct 2025OfficersAppointment of Mr Steven Brian Allaway as director on 30 Oct 2025
25 Feb 2026 Officers

Change to director Mr Christopher Alan Goldring on 20 Feb 2026

7 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

10 Nov 2025 Officers

Appointment of Dr Aislinn Briege Rice as director on 1 Nov 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

30 Oct 2025 Officers

Appointment of Mr Steven Brian Allaway as director on 30 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Christopher Alan Goldring on 20 Feb 2026

2 months ago on 25 Feb 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 7 Jan 2026

Appointment of Dr Aislinn Briege Rice as director on 1 Nov 2025

6 months ago on 10 Nov 2025

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 10 Nov 2025

Appointment of Mr Steven Brian Allaway as director on 30 Oct 2025

6 months ago on 30 Oct 2025