UK Companies House feature
ANDERSON TRAVEL LIMITED
Cash
£58K
+122.4% vs 2023
Net assets
£3M
+14.9% vs 2023
Employees
48
0% vs 2023
Profit before tax
—
Period ending 2024-06-30
Profile
- Company number
- 02239051
- Status
- Active
- Incorporation
- 1988-04-04
- Last accounts made up
- 2025-03-29
- Account category
- FULL
- Primary SIC
- 49390
Net assets
5-year trend · vs UK Logistics & Mobility median
Accounts
5-year trend · latest 2024-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £62,005 | £800 | £2,350 | £25,876 | £57,544 | |
| Total assets less current liabilities | £5,683,648 | £5,729,972 | £6,265,851 | £5,810,066 | £6,058,627 | |
| Net assets | £2,507,908 | £2,257,959 | £2,240,624 | £2,485,717 | £2,855,067 | |
| Equity | £2,507,908 | £2,257,959 | £2,240,624 | £2,485,717 | £2,855,067 | |
| Average employees | 49 | 47 | 47 | 48 | 48 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company is a going concern and consider the state of the company's affairs to be satisfactory Accordingly, these financial statements have been prepared on the going concern basıs”
Significant events
- “On 18 October 2024, the company joined the FirstGroup Plc group”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Gareth John | Director | 2025-03-31 | Jun 1984 | British |
| HOCKLEY, Paul | Director | 2025-11-06 | May 1973 | British |
| JARVIS, Andrew Simon | Director | 2024-10-18 | Jul 1974 | British |
| MCINNES, James Robert | Director | 2025-03-31 | May 1984 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Sarah Anne | Secretary | — | 2001-08-22 |
| GRAY, Hannah Jo Anne | Secretary | 2001-08-22 | 2024-10-18 |
| ANDERSON, Mark Stephen | Director | — | 2025-10-17 |
| BROWN, Colin | Director | 2024-10-18 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anderson Travel Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-18 | Active |
| M. S. Anderson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-18 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-04-01 | CH01 | officers | change person director company with change date |
| 2025-04-01 | AA01 | accounts | change account reference date company previous shortened |
| 2025-03-31 | AA | accounts | accounts with accounts type total exemption full |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-24 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory