AAT KING'S TOURS (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
Cash
£2M
-18.5% vs 2023
Net assets
£1M
+1.6% vs 2023
Employees
2
0% vs 2023
Profit before tax
£28K
+90.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- AAT KING'S TOURS (U.K.) LIMITED 1993-07-15 → present
- UNILODGE LIMITED 1993-04-29 → 1993-07-15
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,065,969 | £1,105,960 | |
| Operating profit | — | — | |
| Profit before tax | £14,844 | £28,260 | |
| Net profit | £11,250 | £21,270 | |
| Cash | £2,454,802 | £2,000,949 | |
| Total assets less current liabilities | £1,311,316 | £1,332,586 | |
| Net assets | £1,311,316 | £1,332,586 | |
| Equity | £1,311,316 | £1,332,586 | |
| Average employees | 2 | 2 | |
| Wages | £62,368 | £92,555 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 1.1% | 1.9% | |
| Gearing (liabilities / total assets) | 52.1% | 41.9% | |
| Current ratio | 1.92x | 2.39x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's financial statements have been prepared on a going concern basis which the directors believe to be appropriate. At year end, the Company had net assets of £1,332,586 (2023: £1,311,316). It manages funding through cash balances from holiday sales. Directors are confident company will have sufficient funds to meet liabilities for 12 months from financial statements approval.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWIE, Derek Ivol David | Secretary | 2011-01-06 | — | — |
| GATTRELL, Jillian Kathleen | Director | 2022-02-22 | Dec 1969 | British |
| HALL, Benjamin Robin | Director | 2023-02-08 | Aug 1971 | Australian |
| HOWIE, Derek Ivol David | Director | 2008-07-24 | Apr 1965 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNNEY, Kevin Richard | Secretary | 1998-08-21 | 2011-01-06 |
| MCAULIFFE, Ian Jeffrey | Secretary | 1996-03-01 | 1998-08-21 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1993-05-06 | 1996-03-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-29 | 1993-05-06 |
| BAKER, Paul Raymond | Director | 2004-02-06 | 2008-07-24 |
| BOULDING, John Stephen | Director | 2001-12-19 | 2004-02-11 |
| BUNNEY, Kevin Richard | Director | 2004-02-19 | 2011-01-06 |
| BUNNEY, Kevin Richard | Director | 1998-08-21 | 2001-12-19 |
| BURTON, John David | Director | 1993-06-30 | 1996-02-13 |
| CAROLAN, Anthony John Hauer | Director | 1997-12-12 | 1998-01-16 |
| CHAPMAN, Annaliesa | Director | 2011-01-06 | 2018-02-19 |
| FULTHORPE, Michael David | Director | 1997-12-12 | 1998-01-16 |
| GIBB, Howard Maxwell | Director | 1998-01-16 | 2004-02-11 |
| HALL, Benjamin Robin | Director | 2018-02-19 | 2022-02-22 |
| HOSKING, David Dargaville | Director | 2004-02-06 | 2004-02-19 |
| MCAULIFFE, Ian Jeffrey | Director | 1997-08-01 | 1997-12-12 |
| NESS, Michael Anthony | Director | 1998-01-16 | 2000-05-16 |
| NEWMAN, Christopher John | Director | 2001-12-19 | 2003-03-19 |
| NEWTON, Dallas Andrew | Director | 1993-06-30 | 2001-01-31 |
| PAGE, Darren Gregory | Director | 1996-03-01 | 1997-12-12 |
| PAGE, Mayer Ronald | Director | 1993-06-30 | 1997-12-12 |
| TOLLMAN, Brett Gideon | Director | 1998-01-16 | 2000-05-16 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-04-29 | 1993-05-06 |
| MARKDIRECT LIMITED | Corporate Director | 1993-05-06 | 1993-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aat Kings Tours International Limited | Corporate entity | Shares 75–100% | 2024-11-01 | Ceased 2026-04-01 |
| Apollo Global Management, Inc. | Corporate entity | Significant influence | 2024-11-01 | Active |
| Ms Victoria Etta Tollman O’Hana | Individual | Shares 50–75%, Voting 50–75% | 2023-07-01 | Ceased 2024-10-31 |
| Ms Victoria Tollman O'Hana | Individual | Shares 50–75% | 2016-04-06 | Ceased 2023-07-01 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.8%
£1,065,969 £1,105,960
-
Cash
-18.5%
£2,454,802 £2,000,949
-
Net assets
+1.6%
£1,311,316 £1,332,586
-
Employees
0%
2 2
-
Profit before tax
+90.4%
£14,844 £28,260
-
Wages
+48.4%
£62,368 £92,555
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers