CompanyTrack
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BLUE BAY TRAVEL LIMITED

Active Stoke-On-Trent

Business and domestic software development

107 employees Website
Business and domestic software developmentTravel agency activities
B

BLUE BAY TRAVEL LIMITED

Business and domestic software development

Founded 26 Jan 2005 Active Stoke-On-Trent, England 107 employees bluebaytravel.co.uk
Business and domestic software developmentTravel agency activities
Accounts Submitted 2 Oct 2024
Confirmation Statement Submitted 11 Dec 2024
Net assets £1.11M £481.04K 2023 year on year
Total assets £4.89M £360.28K 2023 year on year
Total Liabilities £3.78M £841.32K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Unit A4 Bellringer Road Trentham Stoke-On-Trent ST4 8GB England

Credit Report

Discover BLUE BAY TRAVEL 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 (2014–2023)

Cash in Bank

£1.85M

Increased by £176.66k (+11%)

Net Assets

£1.11M

Decreased by £481.04k (-30%)

Total Liabilities

£3.78M

Increased by £841.32k (+29%)

Turnover

£6.77M

Increased by £2.02M (+43%)

Employees

107

Decreased by 4 (-4%)

Debt Ratio

77%

Increased by 12 (+18%)

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

3 active 2 resigned
Status
Alistair Mark RowlandDirectorBritishEngland581 Sept 2020Active
Gregory ArmstrongDirectorBritishEngland4614 Mar 2024Active
Stuart David WilsonDirectorBritishUnited Kingdom5226 Jan 2005Active

Shareholders

Shareholders (3)

Blue Bay Travel Group Ltd
100.0%
30,1008 Sept 2021
Stuart David Wilson
0.0%
08 Sept 2021
Angela Louise Wilson
0.0%
08 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Blue Bay Travel Group Limited

United Kingdom

Active
Notified 13 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Stuart David Wilson

Ceased 13 Feb 2017

Ceased

Angela Wilson

Ceased 13 Feb 2017

Ceased

Group Structure

Group Structure

BLUE BAY TRAVEL GROUP LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors as firm
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BLUE BAY TRAVEL LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025MortgageMortgage Satisfy Charge FullView(1 page)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-11 with no updatesView(3 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
15 Mar 2024OfficersAppointment of Mr Gregory Armstrong as director on 2024-03-14View(2 pages)
3 Jan 2024AccountsAnnual accounts made up to 2022-12-31View(22 pages)
20 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-11 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

15 Mar 2024 Officers

Appointment of Mr Gregory Armstrong as director on 2024-03-14

3 Jan 2024 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 20 Nov 2025

Confirmation statement made on 2024-12-11 with no updates

1 years ago on 11 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024

Appointment of Mr Gregory Armstrong as director on 2024-03-14

1 years ago on 15 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 3 Jan 2024