TOUR TRAVEL (LONDON) LIMITED
Get an alert when TOUR TRAVEL (LONDON) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Cash
£637K
+89.4% vs 2023
Net assets
£322K
+8.2% vs 2023
Employees
5
-16.7% vs 2023
Profit before tax
£25K
-5.1% vs 2023
Name history
Renamed 1 time since incorporation
- TOUR TRAVEL (LONDON) LIMITED 2019-11-27 → present
- TOUR TOURS LIMITED 2008-06-13 → 2019-11-27
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 | £767,405 | £368,099 | |
| Operating profit | £23,022 | £14,724 | |
| Profit before tax | £26,735 | £25,372 | |
| Net profit | £30,531 | £24,501 | |
| Cash | £336,239 | £636,760 | |
| Total assets less current liabilities | £297,957 | £322,458 | |
| Net assets | £297,957 | £322,458 | |
| Equity | £297,957 | £322,458 | |
| Average employees | 6 | 5 | |
| Wages | £188,921 | £120,664 |
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 | 3.0% | 4.0% | |
| Net margin | 4.0% | 6.7% | |
| Return on capital employed | 7.7% | 4.6% | |
| Current ratio | 2.25x | 1.75x |
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
“Management has, at the time of approving the financial statements, a reasonable expectation that, based on the budget for the year 2025 and a long-term business plan covering the years 2026 to 2030 approved by management, the BCD Travel B.V. group will be able to continue providing support to the company and the company will be able to continue to fulfil its financial obligations for at least 12 months from the date of signing these financial statements. The management has therefore adopted the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVERITT, Laura | Secretary | 2019-11-29 | — | — |
| EVERITT, Laura | Director | 2022-11-22 | May 1973 | British |
| LAWLEY, Michele | Director | 2019-11-29 | Jul 1963 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & R SECRETARIAL LIMITED | Corporate Secretary | 2008-06-13 | 2012-01-01 |
| RWL REGISTRARS LIMITED | Corporate Secretary | 2008-06-13 | 2008-06-13 |
| BAKER, Roy Edward | Director | 2012-09-26 | 2014-09-26 |
| CURRIE, Sarah | Director | 2008-06-13 | 2019-11-29 |
| WALLEY, Michael John Alfred | Director | 2019-11-29 | 2022-09-01 |
| RWL DIRECTORS LIMITED | Corporate Director | 2008-06-13 | 2008-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bcd Travel Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-29 | Active |
| Ms Sarah Currie | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-11-29 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-16 | AA | accounts | Accounts with accounts type small | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type small | |
| 2021-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-10-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-04-08 | CS01 | confirmation-statement | Confirmation statement with 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-52%
£767,405 £368,099
-
Cash
+89.4%
£336,239 £636,760
-
Net assets
+8.2%
£297,957 £322,458
-
Employees
-16.7%
6 5
-
Operating profit
-36%
£23,022 £14,724
-
Profit before tax
-5.1%
£26,735 £25,372
-
Wages
-36.1%
£188,921 £120,664
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