Company information:
Scott Dunn Limited (No: 02021650)
Address: 7TH FLOOR METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL, ENGLAND
Status: Active
Incorporated: 21-May-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 79120 - Tour operator activities
Current Director: SONIA DAVIES ( DOB: Nov-1977 From: Oct-2018 )
Current Director: OLIVER EVANS ( DOB: Aug-1975 From: Dec-2014 )
Current Director: JAMES KAVANAGH ( DOB: Dec-1977 From: Feb-2023 )
Current Director: ADAM MURRAY ( DOB: May-1973 From: Feb-2023 )
Current Director: SIMON JOHN RUSSELL ( DOB: Jan-1971 From: Mar-2011 )
Current Director: MARK JAMES WOODALL ( DOB: Apr-1970 From: Dec-2020 )
Resigned Director: RUSSELL CLIVE BEHARRELL ( DOB: Apr-1955 From: Jul-2010 To: May-2013 )
Resigned Director: SIMON ALEXANDER CLARKE ( DOB: May-1964 From: Mar-1991 To: Dec-2014 )
Resigned Director: ANDREW WESTON DUNN ( DOB: Apr-1963 From: Mar-1991 To: Dec-2014 )
Resigned Director: JULIAN GHINN ( DOB: Jun-1964 From: May-2013 To: Dec-2018 )
Resigned Director: MICHAEL CHARLES HENMAN ( DOB: Mar-1954 From: Mar-1993 To: Nov-1993 )
Resigned Director: GRAHAM ALTON HORNER ( DOB: Aug-1977 From: Dec-2014 To: Oct-2018 )
Resigned Director: ANGELA CLAIRE LANE ( DOB: Jun-1962 From: Nov-2008 To: Nov-2010 )
Resigned Director: SIMON LYNCH ( DOB: Oct-1974 From: Nov-2019 To: Feb-2023 )
Resigned Director: ANDRE RICKERBY ( DOB: Apr-1976 From: Jun-2020 To: Feb-2023 )
Resigned Director: BLAKE PLAYFORD ROSE ( DOB: Jan-1965 From: Jul-2005 To: Nov-2015 )
Resigned Director: PETER FRANCIS HOWARD STEPHENS ( DOB: Oct-1955 From: Mar-1991 To: Dec-2014 )
Resigned Director: GILES ROBERT TROTTER ( DOB: Jan-1963 From: Jul-2005 To: May-2015 )
Resigned Director: MICHELE MARIE MELLOR VOECKS ( DOB: Nov-1968 From: Jun-2020 To: Feb-2023 )
Resigned Director: JOHN CHRISTOPHER WIMBLETON ( DOB: Nov-1958 From: Jun-2013 To: Dec-2014 )
Resigned Director: ROBIN WOOLDRIDGE ( DOB: Jun-1968 From: Jan-2019 To: Oct-2019 )
Resigned Secretary: SIMON ALEXANDER CLARKE ( DOB: May-1964 From: Mar-1991 To: Dec-2012 )
Resigned Secretary: JULIAN GHINN ( From: Jan-2013 To: Dec-2018 )
Persons of Significant Control:
The Luxury Travel Group Limited, C/O Scott Dunn Limited Madgwick Lane, Westhampnett, Chichester, PO18 0FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-08)
Company Accounts Summary (£)
| Item | 2018-10-31 | 2019-10-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,025 | 1,247 | 1025.0,1247.0 |
| Fixed assets / Intangible assets | 510 | 954 | 510.0,954.0 |
| Fixed assets / Property, plant and equipment | 515 | 290 | 515.0,290.0 |
| Fixed assets / Investments, fixed assets | 3 | 0.0,3.0 | |
| Current assets | 57,886 | 60,859 | 57886.0,60859.0 |
| Current assets / Total inventories | 10 | 15 | 10.0,15.0 |
| Current assets / Debtors | 39,974 | 45,672 | 39974.0,45672.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 15,252 | 16,078 | 15252.0,16078.0 |
| Current assets / Debtors / Prepayments and accrued income | 2,722 | 951 | 2722.0,951.0 |
| Current assets / Cash at bank and on hand | 17,902 | 15,172 | 17902.0,15172.0 |
| Net current assets (liabilities) | 28,942 | 31,322 | 28942.0,31322.0 |
| Total assets less current liabilities | 29,967 | 32,569 | 29967.0,32569.0 |
| Net assets (liabilities) | 29,967 | 32,569 | 29967.0,32569.0 |
| Equity / share capital and reserves | 29,967 | 32,569 | 29967.0,32569.0 |