Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Tarleton Travel Agents Limited
- Incorporated
- 13 April 1973 (53 years)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Suite C2Horsted Keynes Business ParkCinder Hill LaneHorsted KeynesRH17 7BA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born July 1968 (58)
Officer history (11 former)
31 March 2026
1 March 2024
1 March 2024
1 March 2024
1 March 2024
1 March 2024
25 August 2015
22 April 2004
1 March 2003
Resigned Davies, Frances Lucia as Director
2 March 1998
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
Resigned Davies, John Philip as Director
1 December 1995
Resigned Sethi, Anthony Krishen, Dr as Director
1 December 1995
Resigned Sethi, Anne Marjory as Director
1 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04376255
Former controllers (2)
5 April 2024
Ceased Adviceair Limited — Owns 75–100% of shares
22 August 2022
Ceased Tarleton Holdings Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
The Sport & Travel Group Limited Owns 75–100% of shares
Golf Escapes Limited Owns 75–100% of shares
Internet Golf Holidays Ltd Owns 75–100% of shares
Signature Safaris Ltd Owns 75–100% of shares
Tarleton Travel Agents Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £113,213
- Cash
- £115,897
- Employees
- 2
- Debt Ratio
- 21%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £143,754 |
| Debtors | £27,857 |
| Cash | £115,897 |
| Net Current Assets | £113,213 |
| Net Assets | £113,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 31 July 2026 | Previous accounting period shortened | |||
| 9 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 8 April 2025 | Confirmation statement with updates | 5 April 2025 |
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