Get an alert when BOOKING.COM TRANSPORT LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

  1. BOOKING.COM TRANSPORT LIMITED 2020-01-22 → present
  2. TRAVELJIGSAW LIMITED 2005-01-21 → 2020-01-22
  3. HIRECARS4U LIMITED 2004-08-10 → 2005-01-21
  4. BRABCO 415 LIMITED 2004-07-14 → 2004-08-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 1,4501,473
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 2023-12-312024-12-31
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 1.02x1.32x
Interest cover 3.31x5.04x

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

  1. BOOKING.COM TRANSPORT LIMITED · parent
    1. Traveljigsaw Insurance Limited 100% · Malta · provision of insurance services

Significant events

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 PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-08-05 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-02-20 TM01 officers Termination director company with name termination date PDF
2024-02-07 RESOLUTIONS resolution Resolution
2024-02-06 SH01 capital Capital allotment shares PDF
2023-09-27 AD01 address Change registered office address company with date old address new address PDF
2023-08-16 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2023-03-13 CH01 officers Change person director company with change date PDF
2023-03-13 CH01 officers Change person director company with change date PDF
2023-03-13 CH01 officers Change person director company with change date PDF
2023-03-10 SH01 capital Capital allotment shares PDF
2022-12-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-12-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-28 AA accounts Accounts with accounts type full

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page