UK Companies House feature
T M TRAVEL LIMITED
Profile
- Company number
- 05028805
- Status
- Active
- Incorporation
- 2004-01-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49390
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “Nine second hand buses were purchased in 2024, none are expected to be purchased in 2025.”
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
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUTTON, Graham | Secretary | 2010-01-05 | — | — |
| BEANEY, Andrew John | Director | 2023-07-01 | Sep 1968 | British |
| KING, Brian Robert | Director | 2010-01-05 | Mar 1944 | British |
| LASHFORD, Philip Timothy | Director | 2025-04-01 | Jun 1976 | British |
| MORGAN, Richard Ian | Director | 2010-01-05 | Apr 1951 | British |
| MORGAN, Tom Richard | Director | 2023-03-01 | Jan 1987 | English |
| SUTTON, Graham | Director | 2010-01-05 | Mar 1960 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Catherine Marie | Secretary | 2004-01-28 | 2010-01-05 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-28 | 2004-01-28 |
| BICKERTON, John Simon | Director | 2023-01-01 | 2024-09-30 |
| HOPKINSON, Paul | Director | 2006-08-16 | 2010-01-05 |
| WATTS, Catherine Marie | Director | 2004-01-28 | 2010-01-05 |
| WATTS, Timothy John | Director | 2004-01-28 | 2010-01-05 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-28 | 2004-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian Robert King | Individual | Significant influence | 2016-04-06 | Active |
| Mr Richard Ian Morgan | Individual | Significant influence | 2016-04-06 | Active |
| Mr Graham Sutton | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-20 | AP01 | officers | appoint person director company with name date |
| 2023-03-20 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-11 | AA | accounts | accounts with accounts type full |
| 2021-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-20 | AA | accounts | accounts with accounts type full |
| 2020-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-19 | AA | accounts | accounts with accounts type full |
| 2019-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.