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Ramblers Holidays Group Limited

07690156

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR
Incorporated 01/07/2011

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

79120
Tour operator activities

Officers

Mrs Alexa Vanello

secretary · Since 09/08/2021

Also on 3 other boards

Mrs Alexa Vanello

director · Since 31/08/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Andrew John Gold

director · Since 30/03/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Gary Mark Jacobs

director · Since 05/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Wayne Perks

director · Since 09/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mrs Jane Louise Atkins

director · Since 17/10/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mrs Carol Susan Dray

director · Since 23/10/2025

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Ms Deborah Jean Marshall

director · Since 23/10/2025

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Alexa Vanello

secretary · Since 09/08/2021

Alexa Vanello

director · Since 31/08/2021

British · England · Age 44

Andrew John Gold

director · Since 30/03/2023

British · England · Age 56

Gary Mark Jacobs

director · Since 05/01/2024

British · United Kingdom · Age 68

Wayne Perks

director · Since 09/09/2024

British · England · Age 52

Jane Louise Atkins

director · Since 17/10/2024

British · England · Age 61

Deborah Jean Marshall

director · Since 23/10/2025

British · England · Age 65

Carol Susan Dray

director · Since 23/10/2025

British · England · Age 66

Former

Robert Andrew Fisher

director · Resigned 01/07/2011

Geoffrey Roland Eastwood

director · Resigned 15/03/2013

Katharine Jennifer Cleve Bensen

director · Resigned 10/10/2014

Jonathan Richard Barker Cook

director · Resigned 18/03/2015

Peter Malcolm Balchin

director · Resigned 06/10/2015

Barry Charles Southwell

director · Resigned 06/07/2016

Theresa Milton

director · Resigned 15/03/2017

Susan Brown

director · Resigned 11/12/2017

Anthony Graham Lock

secretary · Resigned 09/05/2018

Anthony Graham Lock

director · Resigned 31/05/2018

Kathleen Lilian Cook

director · Resigned 30/06/2018

Gillian Patricia Ann Welsman

director · Resigned 30/03/2019

Anthony Philip Ward

director · Resigned 31/08/2021

Anthony Philip Ward

secretary · Resigned 31/08/2021

Clare Jennifer Bonnick

director · Resigned 24/03/2022

Annette Kathleen Cotter

director · Resigned 24/03/2022

Shaun O'Reilly

director · Resigned 30/03/2023

Michael John Duxbury

director · Resigned 05/01/2024

Martin Shepley

director · Resigned 21/03/2024

Kevin James O'Regan

director · Resigned 30/08/2024

Jeffrey Sissons

director · Resigned 19/03/2026

Hilary Watchman

director · Resigned 19/03/2026

Persons with Significant Control

Mr Wayne Perks

Significant control

British · England · Age 52

Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Notified 09/09/2024

Former PSCs

Mr Anthony Graham Lock

Ceased 31/05/2018

Mrs Kathleen Lilian Cook

Ceased 30/06/2018

Mr Kevin James O'Regan

Ceased 30/08/2024

Mr Anthony Philip Ward

Ceased 31/08/2021

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Lemsford Mill
2026-08-08

LEMSFORD MILL

post townWelwyn Garden City
2026-08-08

WELWYN GARDEN CITY

officer appointedVANELLO, Alexa
2026-08-08
officer appointedATKINS, Jane Louise
2026-08-08
officer appointedDRAY, Carol Susan
2026-08-08
officer appointedGOLD, Andrew John
2026-08-08
officer appointedJACOBS, Gary Mark
2026-08-08
officer appointedMARSHALL, Deborah Jean
2026-08-08
officer appointedPERKS, Wayne
2026-08-08
officer appointedVANELLO, Alexa
2026-08-08

CompanyRankvs 440+ SIC 79120 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 247.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/10/2025

Net Worth

£520k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£370k

Working capital

Current Assets

£371k

Current Liabilities

£2k

Fixed Assets

£150k

Debtors

£366k

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£520k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2025247.53+£0
2024247.53+£0
2023247.53

Derived from filed accounts. Not audited figures.