T M TRAVEL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one