BOOKING.COM TRANSPORT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Cash
£8M
+44.5% vs 2023
Net assets
£181M
+402.9% vs 2023
Employees
1,473
+1.6% vs 2023
Profit before tax
£85M
+28.7% vs 2023
Name history
Renamed 3 times since incorporation
- BOOKING.COM TRANSPORT LIMITED 2020-01-22 → present
- TRAVELJIGSAW LIMITED 2005-01-21 → 2020-01-22
- HIRECARS4U LIMITED 2004-08-10 → 2005-01-21
- BRABCO 415 LIMITED 2004-07-14 → 2004-08-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,163,566,000 | £1,134,951,000 | |
| Operating profit | £47,884,000 | £67,317,000 | |
| Profit before tax | £65,807,000 | £84,702,000 | |
| Net profit | £67,775,000 | £92,971,000 | |
| Cash | £5,843,000 | £8,445,000 | |
| Total assets less current liabilities | £62,276,000 | £209,875,000 | |
| Net assets | £36,074,000 | £181,411,000 | |
| Equity | £36,074,000 | £181,411,000 | |
| Average employees | 1,450 | 1,473 | |
| Wages | £132,608,000 | £140,851,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.1% | 5.9% | |
| Net margin | 5.8% | 8.2% | |
| Return on capital employed | 76.9% | 32.1% | |
| Gearing (liabilities / total assets) | 93.1% | 74.7% | |
| Current ratio | 1.02x | 1.32x | |
| Interest cover | 3.31x | 5.04x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors performed a detailed assessment of the Company's financial strength and have reviewed cash flow forecasts for a period covering at least 12 months from the date of signing these financial statements to assess the future viability and business continuity. This assessment includes consideration of a reasonably possible downside scenario involving assumptions related to competitive market share, leading to slower revenue growth. Additionally, this assessment includes a reverse stress test, which models the scenario at which the Company's available resources would be fully depleted, by way of nil income and the reduction in associated trade costs, whilst maintaining fixed overheads. Under the reasonably possible downside scenario models, there are no recalls from the £258m from the loan receivable with Priceline Group Treasury Company B.V., leaving full headroom for the receivable. As at 26 June 2025, no amounts have been recalled on the loan receivable with Priceline Group Treasury Company B.V., meaning the Company has adequate resources to continue its operations for a foreseeable period. Furthermore, based on the above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements. Further details regarding the adoption of the going concern basis can be found in note 1 to the financial statements.”
Group structure
- BOOKING.COM TRANSPORT LIMITED · parent
- Traveljigsaw Insurance Limited 100%
Significant events
- “In November 2024, Booking Holdings announced its intention to implement certain organisational changes, including modernising processes and systems, initiating an expected workforce reduction, optimising procurement and seeking real estate savings (the "Transformation Program"). These changes are expected to drive further expense efficiency and are expected to be incurred in the next two to three years.”
- “In Q1 2025, the Company finalised negotiations to assign the headlease for Level 6 of MGY to a third party, following the exit of the previous subtenant. In respect of this transfer, a rent-free incentive is payable to the lease assignee, and this amount has been recognised as a provision in 2024 (see note 22).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABAGADO NOMINEES LIMITED | Corporate Secretary | 2010-05-18 | — | — |
| D'EMIC, Susana Alves | Director | 2020-05-05 | Feb 1964 | American |
| HENRIKSON, Eve Alexandra | Director | 2025-08-01 | Jun 1980 | British |
| TATTERSALL, Robert John | Director | 2021-07-27 | Dec 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Jonathan Neil | Secretary | 2010-06-24 | 2013-05-13 |
| BARNES, Jonathan Neil | Secretary | 2008-03-30 | 2010-05-18 |
| RYAN, Adam | Secretary | 2013-05-13 | 2017-09-12 |
| BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2004-07-14 | 2004-10-22 |
| GLEBE PLACE LIMITED | Corporate Secretary | 2004-10-22 | 2008-06-13 |
| ADAMS, James Victor | Director | 2017-06-12 | 2019-10-31 |
| BARNES, Jonathan Neil | Director | 2008-03-30 | 2019-03-05 |
| BATISTA, Bryan Edgar Goncalves | Director | 2019-07-01 | 2022-01-31 |
| BROWN, Ian Anthony | Director | 2014-11-17 | 2019-07-01 |
| CROSSLAND, Andrew Peter | Director | 2006-10-16 | 2013-02-28 |
| FOGEL, Glenn | Director | 2010-05-18 | 2014-11-20 |
| HYDE, Jessica Ellie | Director | 2020-05-05 | 2025-08-01 |
| MARLOR, Laurence | Director | 2004-10-22 | 2015-03-12 |
| MARTIN, Marcela Karina | Director | 2020-05-05 | 2020-09-28 |
| ORMEROD, Stephen John | Director | 2008-06-13 | 2009-03-30 |
| SCHMID, Matthias Heinrich | Director | 2020-05-05 | 2024-02-09 |
| WALDEN, Daniel | Director | 2019-03-13 | 2020-04-30 |
| WILLS, Gregory Derek | Director | 2005-02-23 | 2017-03-31 |
| WILLS, Nichola Louise | Director | 2005-02-23 | 2017-03-31 |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2004-07-14 | 2004-08-13 |
| ROZEL BAY LIMITED | Corporate Director | 2004-08-13 | 2008-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Priceline.Com International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-30 | Active |
| Traveljigsaw Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-30 |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-06 | SH01 | capital | Capital allotment shares | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-13 | CH01 | officers | Change person director company with change date | |
| 2023-03-13 | CH01 | officers | Change person director company with change date | |
| 2023-03-13 | CH01 | officers | Change person director company with change date | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2022-12-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-2.5%
£1,163,566,000 £1,134,951,000
-
Cash
+44.5%
£5,843,000 £8,445,000
-
Net assets
+402.9%
£36,074,000 £181,411,000
-
Employees
+1.6%
1,450 1,473
-
Operating profit
+40.6%
£47,884,000 £67,317,000
-
Profit before tax
+28.7%
£65,807,000 £84,702,000
-
Wages
+6.2%
£132,608,000 £140,851,000
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