Globe-Trotter Suit Case Co.Limited

Active00623047 Private limited company
Incorporated
13 March 1959 (67 years)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Directors
Vicente Castellano Ortega
Accounts type
Full
Region
East of England
Address
The Factory
Bingley Road
Hoddesdon
EN11 0NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born March 1981 (45)
Castellano Ortega, Vicente
Director · Appointed 1 September 2026
British
Born March 1971 (55)
Secretary · Appointed 1 February 2009
British
Officer history (15 former)
1 September 2026
Appointed Buckley, Mark David as Director
1 September 2026
Appointed Castellano Ortega, Vicente as Director
31 July 2026
Resigned Tutt, Simon Paul as Director
30 June 2025
Resigned Tsubota, Masaaki as Director
26 August 2020
Appointed Tutt, Simon Paul as Director
24 March 2020
Resigned Takubo, Toshiyasu as Director
31 December 2018
Resigned Oka, Yutaka as Director
20 July 2018
Resigned Coleman, Harry John as Director
1 June 2018
Resigned Vaughan, Jeffery Charles as Director
1 February 2013
Appointed Coleman, Harry John as Director
1 February 2009
Appointed Coleman, Harry John as Secretary
1 February 2009
Appointed Oka, Yutaka as Director
31 January 2009
Resigned Willis, Timothy John as Director
31 January 2009
Resigned Dunko, Daniel as Director
31 January 2009
Resigned Tsubota, Masaaki as Secretary
6 November 2006
Appointed Vaughan, Jeffery Charles as Director
19 September 2006
Appointed Dunko, Daniel as Director
19 September 2006
Appointed Willis, Timothy John as Director
31 March 2003
Appointed Tsubota, Masaaki as Secretary
3 January 2003
Resigned Vaughan, Jeff as Director
2 October 2002
Resigned Ashwell, Paul Henry as Director
30 September 2002
Resigned Ashwell, Paul Henry as Secretary
30 November 2001
Appointed Takubo, Toshiyasu as Director
30 November 2001
Appointed Tsubota, Masaaki as Director
30 November 2001
Appointed Vaughan, Jeff as Director
30 November 2001
Resigned Buffrey, Raymond Michael as Director
30 November 2001
Resigned Payton, Malcolm Robert as Director
30 November 2001
Resigned Briggs, Diane as Secretary
30 November 2001
Appointed Ashwell, Paul Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05145800
Former controllers (5)
31 December 2018
Ceased Yutaka Oka — Has significant influence or control
2 November 2018
Ceased Masaaki Tsubota — Has significant influence or control
2 November 2018
Ceased Toshiyasu Takubo — Has significant influence or control
1 June 2018
Ceased Jeffery Charles Vaughan — Has significant influence or control
31 January 2018
Ceased Harry John Coleman — Has significant influence or control

Financials

Net Assets
(£881,644)
Cash
£59,226
Employees
101
Debt Ratio
113%
Current Ratio
4.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 (£169,421) (£744,557) (£1,085,065) (£881,644)
Balance sheet detail
2023202220212020
Fixed Assets£462,277£459,176£353,543£215,189
Current Assets£6,480,755£8,522,811£5,000,427£7,251,205
Debtors£2,987,402£6,000,493£1,595,799£903,464
Cash£59,226£97,106£1,794,298£5,251,622
Creditors (< 1 year)£1,325,522£1,091,247£2,292,529£5,922,071
Creditors (> 1 year)£6,499,154£8,975,805£3,805,998£1,713,744
Net Current Assets£5,155,233£7,431,564£2,707,898£1,329,134
Net Assets(£881,644)(£1,085,065)(£744,557)(£169,421)
Shareholder Funds(£881,644)(£1,085,065)(£744,557)(£169,421)

Filings 184

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Director's details changed
16 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
11 August 2026Full accounts31 March 2025
Show all 184 filings

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