AUTHENTIC ADVENTURES LTD

Active Cheltenham

Tour operator activities

0 employees website.com
Tour operator activities
A

AUTHENTIC ADVENTURES LTD

Tour operator activities

Founded 9 May 1997 Active Cheltenham, England 0 employees website.com
Tour operator activities

Previous Company Names

ANDALUCIAN ADVENTURES LIMITED 9 May 1997 — 14 Jun 2010
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 May 2025 Next due 23 May 2026 12 days remaining
Net assets £40K £0 2024 year on year
Total assets £40K £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

111 High Street Cheltenham GL50 1DW England

Full company profile for AUTHENTIC ADVENTURES LTD (03368838), an active company based in Cheltenham, England. Incorporated 9 May 1997. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£40.28k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Specialist Journeys Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kpc Ii Investments Ltd

United Kingdom

Active
Notified 20 Sept 2016
Nature of Control
  • Right To Appoint And Remove Directors

Kings Park Capital Llp

United Kingdom

Active
Notified 20 Sept 2016
Nature of Control
  • Right To Appoint And Remove Directors
Active
Notified 20 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AUTHENTIC ADVENTURES LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025OfficersAppointment of Mr John Constable as director on 4 Aug 2025
14 Aug 2025OfficersTermination of Gary Peter Turner as director on 4 Aug 2025
14 Aug 2025OfficersAppointment of Mr Rajesh Kumar Sharma as director on 4 Aug 2025
19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Officers

Appointment of Mr John Constable as director on 4 Aug 2025

14 Aug 2025 Officers

Termination of Gary Peter Turner as director on 4 Aug 2025

14 Aug 2025 Officers

Appointment of Mr Rajesh Kumar Sharma as director on 4 Aug 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 19 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Appointment of Mr John Constable as director on 4 Aug 2025

8 months ago on 14 Aug 2025

Termination of Gary Peter Turner as director on 4 Aug 2025

8 months ago on 14 Aug 2025

Appointment of Mr Rajesh Kumar Sharma as director on 4 Aug 2025

8 months ago on 14 Aug 2025