Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
TTC Group Services Limited
- Incorporated
- 23 June 1947 (79 years)
- Previously known as
- Trafalgar Tours Limited (until 10 October 2017)Trafalgar Travel Limited (until 8 September 1999)
- Industry
- Data processing, hosting and related activities (63110) Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor151 Buckingham Palace RoadLondonSW1W 9SZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2022
British
Born December 1969 (56)
Howie, Derek Ivol David
Secretary · Appointed 6 January 2011
Director · Appointed 31 May 2007
British
Born April 1965 (61)
Officer history (20 former)
22 February 2022
22 February 2022
19 February 2018
19 February 2018
6 January 2011
6 January 2011
6 January 2011
6 January 2011
Appointed Howie, Derek Ivol David as Secretary
12 November 2008
1 October 2007
31 May 2007
31 May 2007
5 August 2002
10 August 2000
16 June 1997
17 April 1997
17 April 1997
31 October 1996
15 May 1996
26 February 1996
23 February 1996
23 February 1996
31 May 1994
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
24 February 1993
5 February 1993
31 January 1992
Appointed Ness, Michael Anthony as Director
4 December 1991
4 December 1991
4 December 1991
4 December 1991
4 December 1991
Resigned Ness, Michael Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01244827
Former controllers (3)
10 May 2024
Ceased Victoria Tollman O'Hana — Owns 75–100% of shares
10 May 2024
Ceased Trafalgar Retail Travel Limited — Owns 75–100% of shares
1 January 2023
Ceased Victoria Tollman O'Hana — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Travcorp Management Services Limited Owns 75–100% of shares
Travcorp UK Limited Owns 75–100% of shares
Travel Corporation Asia (UK) Limited Owns 75–100% of shares
TTC Group Services Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £153,680
- up £15,863 (12%)
- Cash
- £32,224
- down £32,283 (50%)
- Turnover
- £484,562
- down £178,974 (27%)
- Profit Before Tax
- £20,107
- down £29,044 (59%)
- Employees
- 6
- no change
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
- Profit Margin
- 4%
- Return on Equity
- 10%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,893 |
| Current Assets | £278,329 |
| Debtors | £246,105 |
| Cash | £32,224 |
| Creditors (< 1 year) | £126,542 |
| Net Current Assets | £151,787 |
| Net Assets | £153,680 |
| Shareholder Funds | £153,680 |
| Turnover | £484,562 |
| Cost of Sales | £464,455 |
| Gross Profit | £20,107 |
| Operating Profit | £20,107 |
| Profit Before Tax | £20,107 |
| Tax | £4,245 |
| Profit for Period | £15,862 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Registered office address changed | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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