WT

WILDERNESS TRAVEL GROUP LTD

Active

Company number 10522802

Richmond, United Kingdom · Incorporated 13 December 2016

Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£255,180
Shares allotted
316,457
Latest round
10 April 2026

Company history

Previous company names

HAMSARD 3435 LIMITED · 13 December 2016 – 20 July 2018

ACTIVE TRAVEL GROUP LIMITED · 20 July 2018 – 3 July 2026

Company overview

**Wilderness Travel Group Ltd** is an active private limited company incorporated on 13 December 2016 and registered in England and Wales. The company’s registered office is at Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA. Its principal activity is that of a holding company (SIC 64209).

The company is currently in good standing. Its most recent group accounts, made up to 30 April 2025, are not overdue, with the next accounts due by 31 January 2027. The latest confirmation statement was made up to 27 March 2026 and is not overdue.

The board comprises three British directors: Craig Murray Burton, Justin Haschel Maltz (both appointed 31 August 2017) and Ian David Caldwell McIlrath (appointed 22 August 2019). Mobeus Equity Partners LLP holds significant influence or control over the company.

There are no charges, no insolvency history, and no other notable matters. A certificate of change of name was filed on 3 July 2026, and an officer’s details were updated on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • MOBEUS 1 LP (56.0%)
  • CRAIG MURRAY BURTON (19.4%)
  • PAUL EASTO (7.8%)
  • STEVEN BURNS CHRISTIE (5.0%)
  • JOHN WIMBLETON (2.6%)
  • IAN DAVID CALDWELL MCLLRATH (2.5%)
  • BEN THORNBURN (1.5%)
  • SACHA PETERS (0.8%)
  • HUGO CLARKE (0.7%)
  • PAUL RUSSELL (0.7%)
  • PATRICIA DOE (0.6%)
  • KARL THURLOW (0.4%)
  • ANNA BROWNLOW (0.3%)
  • KIRSTY DUNCAN (0.3%)
  • RACHAEL GAVAN (0.3%)
  • CRAIG LITTLE (0.3%)
  • RUSSELL MURRAY (0.3%)
  • DARRAGH DEVANEY (0.3%)
Total shares
1,201,740
Nominal value
£15,224.850
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 673,262 GBP £6,732.620
B Ordinary 61,764 GBP £617.640
C1 Ordinary 347,257 GBP £3,472.570
C2 Ordinary 30,000 GBP £3,000.000
Converting 7,666 GBP £76.660
D1 Ordinary 50,745 GBP £1,014.900
Growth 31,046 GBP £310.460
Total 1,201,740

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MOBEUS 1 LP A Ordinary 673,262 56.02% 673,262 59.42%
BEN THORNBURN B Ordinary 1,308 0.11% 1,308 0.12%
CRAIG MURRAY BURTON B Ordinary 35,859 2.98% 35,859 3.16%
JOHN WIMBLETON B Ordinary 879 0.07% 879 0.08%
KARL THURLOW B Ordinary 717 0.06% 717 0.06%
PAUL EASTO B Ordinary 14,046 1.17% 14,046 1.24%
STEVEN BURNS CHRISTIE B Ordinary 8,955 0.75% 8,955 0.79%
BEN THORNBURN C1 Ordinary 16,600 1.38% 16,600 1.47%
CRAIG MURRAY BURTON C1 Ordinary 27,818 2.31% 27,818 2.46%
CRAIG MURRAY BURTON C1 Ordinary 170,000 14.15% 170,000 15.00%
HUGO CLARKE C1 Ordinary 8,500 0.71% 8,500 0.75%
IAN DAVID CALDWELL MCLLRATH C1 Ordinary 29,852 2.48% 29,852 2.63%
KARL THURLOW C1 Ordinary 4,060 0.34% 4,060 0.36%
PAUL EASTO C1 Ordinary 71,927 5.99% 71,927 6.35%
PAUL RUSSELL C1 Ordinary 8,500 0.71% 8,500 0.75%
SACHA PETERS C1 Ordinary 10,000 0.83% 10,000 0.88%
JOHN WIMBLETON C2 Ordinary 30,000 2.50% — —
PAUL EASTO Converting 7,666 0.64% — —
STEVEN BURNS CHRISTIE D1 Ordinary 50,745 4.22% 50,745 4.48%
ANNA BROWNLOW Growth 4,060 0.34% — —
CRAIG LITTLE Growth 4,060 0.34% — —
DARRAGH DEVANEY Growth 3,582 0.30% — —
KIRSTY DUNCAN Growth 4,060 0.34% — —
PATRICIA DOE Growth 7,164 0.60% — —
RACHAEL GAVAN Growth 4,060 0.34% — —
RUSSELL MURRAY Growth 4,060 0.34% — —
Total 1,201,740 100% 1,133,028 100%

Officers

No officers on record.

Persons with significant control

PS
Mobeus Equity Partners Llp
Significant Influence Or Control
31 August 2017

Funding

7 funding rounds
10 April 2026
Ordinary · 1 shares allotted
£1
16 May 2025
F ORDINARY · 30,814 shares allotted
£308
6 December 2022
C1 · 27,818 shares allotted
£1,391
10 September 2019
C1 ORDINARY · 24,852 shares allotted
£25,001
23 November 2018
GROWTH SHARES · 31,046 shares allotted
£310
9 September 2018
B Ordinary Shares, C1 Ordinary Shares, D1 Ordinary Shares, Converting Shares · 176,026 shares allotted
£202,268
31 August 2017
A ORDINARY · 25,900 shares allotted
£25,900
Total (7 rounds, 316,457 shares)
£255,180

Filing history

Certificate Change Of Name Company
Change Of Name
3 July 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Group
Accounts
30 October 2025 View
Memorandum Articles
Incorporation
30 May 2025 View
Resolution
Resolution
30 May 2025 View
Capital Allotment Shares
Capital
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Group
Accounts
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Group
Accounts
18 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 June 2023 View
Capital Allotment Shares
Capital
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Resolution
Resolution
1 February 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Group
Accounts
19 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2020 View
Accounts With Accounts Type Group
Accounts
15 October 2020 View
Accounts With Accounts Type Group
Accounts
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Resolution
Resolution
30 September 2019 View
Capital Allotment Shares
Capital
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Legacy
Miscellaneous
14 January 2019 View
Legacy
Miscellaneous
11 January 2019 View
Capital Allotment Shares
Capital
20 December 2018 View
Legacy
Return
12 December 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
1 October 2018 View
Capital Name Of Class Of Shares
Capital
1 October 2018 View
Resolution
Resolution
30 September 2018 View
Resolution
Resolution
30 September 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Resolution
Resolution
20 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Capital Allotment Shares
Capital
6 October 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Capital Alter Shares Subdivision
Capital
25 September 2017 View
Capital Name Of Class Of Shares
Capital
22 September 2017 View
Resolution
Resolution
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Incorporation Company
Incorporation
13 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW9 2JA

CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED
#00620964
active
CSR TRAVEL LIMITED
#00967669
active
INSURANCE SERVICES (SURREY) LIMITED
#01142788
active
PETER LOLE & CO. LIMITED
#01466150
active
TRAVELWISE LIMITED
#01528158
active
See all companies at TW9 2JA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.