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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Cash

£117K

+67.6% highest in 6 filed years

Net assets

£125K

-34.2% first positive since 2022

Employees

7

+16.7% highest in 6 filed years

Profit before tax

-£53K

-129.3% vs 2024

Accounts

6-year trend · latest reflected 2025-03-29

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-03-29
Turnover £2,282,000£1,245,000
Operating profit £182,000-£53,000
Profit before tax £181,000-£53,000
Net profit £132,000-£45,000
Cash £49,068£8,971£38,560£23,966£69,824£117,000
Total assets less current liabilities £211,606£155,874£294,815£384,323£502,066£125,000
Net assets -£45,986-£147,124-£148,301£40,886£190,061£125,000
Equity -£45,986-£147,124-£148,301£40,886£190,061£125,000
Average employees 666667
Wages £204,000£189,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

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

Ratio Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-03-29
Operating margin 8.0%-4.3%
Net margin 5.8%-3.6%
Return on capital employed 36.3%-42.4%
Gearing (liabilities / total assets) 83.1%89.2%
Current ratio 1.07x1.12x
Interest cover 182.00x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 29 March 2025, the company had cash of £117,000 (2024 £65,000), net current assets of £125,000 (2024 £178,000), net assets of £125,000 (2024 £170,000) and made a loss after tax of £45,000 (2024 profit after tax of £132,000) 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

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

People

4 active · 8 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 8 resigned officers
Name Role Appointed Resigned
ANDERSON, Sarah Anne Secretary 1992-09-08 2001-08-22
GRAY, Hannah Jo Anne Secretary 2001-08-22 2024-10-18
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-07-24 1992-07-24
ANDERSON, Mark Stephen Director 1992-09-08 2025-10-17
BROWN, Colin Director 2024-10-18 2025-03-31
NICOL, Sandra Director 1992-07-24 1996-07-05
O'DONNELL, Robert Director 1996-10-25 1997-10-03
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-07-24 1992-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anderson Tours Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-17 Active

Filing timeline

Last 20 of 115 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 PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-04-07 CH01 officers Change person director company with change date PDF
2025-04-01 CH01 officers Change person director company with change date PDF
2025-04-01 AA01 accounts Change account reference date company previous shortened PDF
2025-03-31 AA accounts Accounts with accounts type total exemption full PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-25 AP01 officers Appoint person director company with name date PDF
2024-10-25 AP01 officers Appoint person director company with name date PDF
2024-10-25 AD01 address Change registered office address company with date old address new address PDF
2024-10-25 TM02 officers Termination secretary company with name termination date PDF
2024-10-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-24 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-29 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page