NOT JUST FRANCHISING LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
2
-33.3% vs 2024
Profit before tax
£155k
-51.3% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £319,508 | £155,450 | -51.3% | |
| Net profit | — | — | — | — | £319,508 | £155,450 | -51.3% | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £100,000 | £100,000 | — | — | £100 | £100 | 0% | |
| Net assets | — | £100,000 | £100,000 | — | — | — | — | |
| Equity | £100,000 | £100,000 | £100,000 | £100,000 | £100 | £100 | 0% | |
| Average employees | 1 | 1 | 1 | 3 | 3 | 2 | -33.3% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fiander ETL
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- NOT JUST FRANCHISING LIMITED · parent
- Not Just Travel Group Limited 100%
- Not Just Travel (Agency) Limited 100%
- Not Just Travel Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WITT, Stephen | Director | 2018-01-18 | Oct 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Paul John | Director | 2023-10-05 | 2026-06-04 |
| THOMPSON, Darren Lee | Director | 2023-10-05 | 2025-06-09 |
| WATHEN, Annabel Magdalen | Director | 2019-06-21 | 2020-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Not Just Travel Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-05 | Active |
| Mr Stephen Witt | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-18 | Ceased 2023-10-05 |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-23 MA Memorandum articles
- 2023-10-23 RESOLUTIONS Resolution
- 2023-10-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type micro entity | |
| 2024-01-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type dormant | |
| 2023-10-23 | MA | incorporation | Memorandum articles | |
| 2023-10-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-10 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.