CompanyTrack
B

BELMOND BRITANNIC EXPLORER LIMITED

Active London

Passenger rail transport, interurban

1 employees
Passenger rail transport, interurban
B

BELMOND BRITANNIC EXPLORER LIMITED

Passenger rail transport, interurban

Founded 1 Nov 1994 Active London, England 1 employees
Passenger rail transport, interurban
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 25 Nov 2025
Net assets £2.12M £262.00K 2023 year on year
Total assets £11.37M £1.29M 2023 year on year
Total Liabilities £9.27M £1.57M 2023 year on year
Charges 11
11 satisfied

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Contact & Details

Registered Address

Wogan House 99 Great Portland Street London W1W 7NY England

Credit Report

Discover BELMOND BRITANNIC EXPLORER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.12M

Decreased by £262.00k (-11%)

Total Liabilities

£9.27M

Increased by £1.57M (+20%)

Turnover

N/A

Employees

1

Debt Ratio

82%

Increased by 6 (+8%)

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

4 active 21 resigned
Status
Abigail Jill HuntDirectorBritishEngland5128 Jun 2017Active
Elise ParocheDirectorFrenchEngland435 Jun 2024Active
Gary Edward FranklinDirectorBritishEngland5625 Apr 2007Active
Gary Edward FranklinSecretaryBritishUnknown25 Apr 2007Active

Shareholders

Shareholders (2)

Venice Simplon-orient-express Limited
50.0%
5,25220 Nov 2015
Belmond Interfin Ltd.
50.0%
5,24820 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Venice Simplon-orient-express Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Palladio Overseas Holding Limited

United Kingdom

Active
Notified 17 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Belmond Interfin Ltd

Ceased 17 Apr 2019

Ceased

Group Structure

Group Structure

VENICE SIMPLON-ORIENT-EXPRESS LIMITED united kingdom shares 25 to 50 percent
PALLADIO OVERSEAS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LVMH MOËT HENNESSY LOUIS VUITTON SE france
VSOE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, shares 50 to 75 percent as firm
BELMOND FINANCE SERVICES LIMITED united kingdom shares 50 to 75 percent
BELMOND BRITANNIC EXPLORER LIMITED Current Company
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-25 with no updatesView(3 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
13 Aug 2025Persons With Significant ControlChange to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11View(2 pages)
13 Aug 2025Persons With Significant ControlChange to Venice Simplon-Orient-Express Limited as a person with significant control on 2024-12-11View(2 pages)
13 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Persons With Significant Control

Change to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

13 Aug 2025 Persons With Significant Control

Change to Venice Simplon-Orient-Express Limited as a person with significant control on 2024-12-11

13 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with no updates

2 months ago on 25 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Change to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

6 months ago on 13 Aug 2025

Change to Venice Simplon-Orient-Express Limited as a person with significant control on 2024-12-11

6 months ago on 13 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Dec 2024