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Specialtours Limited

02278224

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

10 London Mews, London, W2 1HY
Incorporated 19/07/1988

Previously known as

C L M Leisure Limited · until 14/01/2010
C.L.M. Morocco Limited · until 16/06/1999
Secret Homes And Gardens Limited · until 29/12/1995
Creative Incentives And Conferences Ltd. · until 24/08/1993

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

79120
Tour operator activities

Officers

Heather Sample

secretary · Since 03/12/1999

British

Nicholas Robin Van Gruisen

director · Since 08/07/2004

British · United Kingdom · Age 71

Former

Colin Paul Marco Wilson

director · Resigned 10/07/1997

Colin Paul Marco Wilson

secretary · Resigned 10/07/1997

Richard Somers

secretary · Resigned 04/08/1997

Richard Somers

director · Resigned 04/08/1997

Margaret Ann Harrison Austin

secretary · Resigned 03/12/1999

Margaret Ann Harrison Austin

director · Resigned 08/07/2004

Henry John Askew

director · Resigned 08/07/2004

Martin Claude Thompson

director · Resigned 15/06/2018

Caroline Bence-Trower

director · Resigned 31/10/2024

Persons with Significant Control

The Ultimate Travel Company Limited

75–100% shares

25-27, Vanston Place, London, SW6 1AZ

Reg: 03528325 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 08/09/1997Registered 11/09/1997Satisfied 25/06/2004

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line110 London Mews
2026-06-11

10 LONDON MEWS

officer appointedSAMPLE, Heather
2026-06-11
officer appointedVAN GRUISEN, Nicholas Robin
2026-06-11

CompanyRankvs 1620+ SIC 79120 peers
57

Financial strength78th percentile among SIC peers · 20/25
Employees45th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£30k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

1avg. employees-1
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.