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Cash

£789k

-99.2% lowest in 3 filed years

Net assets

£352m

-12.9% lowest in 3 filed years

Employees

1,746

-4.3% vs 2024

Profit before tax

£85m

+78.5% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £337,970,238£369,240,979£382,105,426 +3.5%
Operating profit £51,459,347£62,704,259£54,008,369 -13.9%
Profit before tax £52,646,657£47,408,122£84,638,547 +78.5%
Net profit £37,374,768£25,746,048£71,702,218 +178.5%
Cash £28,930,614£94,167,644£789,326 -99.2%
Total assets less current liabilities £382,595,524£412,503,220£363,240,365 -11.9%
Net assets £373,950,607£403,689,535£351,728,809 -12.9%
Equity £373,950,607£403,689,535£351,728,809 -12.9%
Average employees 1,6521,8241,746 -4.3%
Wages £161,234,146£179,428,308£182,085,097 +1.5%
Directors' remuneration £400,214£522,108£0 -100%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 15.2%17.0%14.1%
Net margin 11.1%7.0%18.8%
Return on capital employed 13.5%15.2%14.9%
Gearing (liabilities / total assets) 8.3%6.6%10.3%
Current ratio 5.62x10.40x6.08x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. EXPEDIA.COM LIMITED 1999-11-12 → present
  2. COMLEGAL 56 LIMITED 1999-09-23 → 1999-11-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”

Group structure

  1. EXPEDIA.COM LIMITED · parent
    1. Expedia.com Limited - Jordan PSC 100% · Jordan · Provider of services to the Expedia group
    2. EXP Travel Support Services Saudi Arabia LLC 100% · Saudi Arabia · Provider of services to the Expedia group
    3. Travel Partner Exchange Korea Co., Ltd. 100% · South Korea · Provider of services to the Expedia group
    4. Expedia Argentina Srl 10% · Argentina · Provider of services to the Expedia group
    5. Expedia Greece Travel Support Services EPE 3% · Greece · Provider of services to the Expedia group
    6. Expedia SA 0.32% · Belgium · Provider of services to the Expedia group
    7. Expedia Spain S.L. 100% · Spain · Provider of services to the Expedia group

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 29 resigned

Name Role Appointed Born Nationality
DIXON, Rebecca Noel Director 2024-12-15 Aug 1975 American
OLTMAN, Clay Director 2020-10-01 May 1973 American
SOLIDAY, Lance Allen Director 2011-09-23 Jul 1972 American
Show 29 resigned officers
Name Role Appointed Resigned
CLAISSE, Charles Henry Secretary 2003-02-14 2016-05-16
CLAISSE, Charles Henry Secretary 1999-09-23 2002-06-26
DUCKWORTH, Mark David Secretary 2002-06-26 2003-02-14
ADLER, Michael Bruce Director 2006-09-11 2011-09-26
BEZZINA, Jessica Director 2020-10-01 2024-12-15
BREAKWELL, Simon Director 2000-03-13 2006-05-24
BURNS, Alan Robert Director 2006-09-11 2010-05-28
CARTELLIERI, Caroline Beate Director 2006-09-11 2008-04-09
DZIELAK, Robert John Director 2011-12-29 2020-10-01
ERSKINE, Frances Josephine Director 2009-04-08 2023-11-01
ERSKINE, Frances Josephine Director 2006-09-11 2007-05-12
HAAS, Stuart Schuyler Director 2011-08-08 2013-09-27
HALPIN, Dermot Director 2002-06-26 2008-12-11
HOPLEY, Rupert John Joseph Director 2010-05-28 2011-12-29
KEMP, Richard Harry Director 1999-09-23 1999-11-12
KJELLBERG, Henrik Director 2004-02-09 2006-11-01
KRASNY, Keith Director 2011-12-29 2012-01-20
LOUDEN, Steven Peter Director 2013-09-27 2015-07-03
MYERS, Breton Clark Director 2006-09-11 2007-05-12
NORTON, Burke Director 2007-05-12 2011-12-29
OKERSTROM, Mark Douglas Director 2011-09-23 2017-12-01
PICKERILL, Alan Director 2015-07-03 2019-12-06
POLLARD, John Faulstroh Director 1999-11-12 2000-02-13
ROBINSON, Jill Director 2005-10-12 2006-07-31
SMALHEISER, Harvey Director 2007-02-01 2009-03-13
STANGER, Gregory Stefan Director 1999-12-15 2003-09-05
VAILE, James Hugh Director 1999-11-12 2002-06-26
WEAVER, Amy Elizabeth Director 2006-09-11 2007-05-12
ZUCCOTTI, Patricia Laughlin Director 2007-06-08 2011-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Expedia Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 192 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-09-20 RESOLUTIONS Resolution
Date Type Category Description
2026-07-20 AA accounts Accounts with accounts type full
2026-07-06 AP01 officers Appoint person director company with name date PDF
2026-07-06 TM01 officers Termination director company with name termination date PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-25 SH01 capital Capital allotment shares PDF
2025-07-03 AA accounts Accounts with accounts type full
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2023-11-09 TM01 officers Termination director company with name termination date PDF
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AA accounts Accounts with accounts type full
2023-04-17 AD02 address Change sail address company with old address new address PDF
2023-01-09 CH01 officers Change person director company with change date PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-11 AA accounts Accounts with accounts type full
2021-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-20 RESOLUTIONS resolution Resolution
2021-09-16 RP04SH01 capital Second filing capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page