Travcorp UK Limited

Active02115531 Private limited company
Incorporated
26 March 1987 (39 years)
Previously known as
Trafalgar London Handling Limited (until 8 February 2012)
Prizehot Limited (until 9 October 1987)
Industry
Data processing, hosting and related activities (63110)
Tour operator activities (79120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
151 Buckingham Palace Road
London
SW1W 9SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born April 1966 (60)
Director · Appointed 19 February 2018
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 (16 former)
5 January 2026
Appointed Tozer, Rupert Charles as Director
19 February 2018
Appointed Gattrell, Jillian Kathleen as Director
19 February 2018
Resigned Chapman, Annaliesa as Director
6 January 2011
Appointed Howie, Derek Ivol David as Secretary
6 January 2011
Resigned Bunney, Kevin Richard as Director
6 January 2011
Resigned Bunney, Kevin Richard as Secretary
15 June 2010
Appointed Chapman, Annaliesa as Director
15 June 2010
Resigned Tollman, Brett Gideon as Director
5 September 2007
Appointed Tollman, Brett Gideon as Director
31 May 2007
Appointed Howie, Derek Ivol David as Director
31 May 2007
Resigned Gibb, Howard Maxwell as Director
10 August 2000
Resigned Jones, Lisa as Director
28 April 2000
Resigned Brooks, Judith as Director
28 April 2000
Appointed Bunney, Kevin Richard as Director
17 April 1997
Resigned Leppard, Martin Neal as Director
17 April 1997
Appointed Gibb, Howard Maxwell as Director
31 October 1996
Resigned Kiely, Julie Anne as Director
15 May 1996
Appointed Brooks, Judith as Director
15 May 1996
Appointed Leppard, Martin Neal as Director
26 February 1996
Resigned Livesey, Michael Edward as Director
23 February 1996
Appointed Bunney, Kevin Richard as Secretary
23 February 1996
Resigned Livesey, Michael Edward as Secretary
1 March 1993
Appointed Livesey, Michael Edward as Director
1 March 1993
Appointed Kiely, Julie Anne as Director
1 March 1993
Appointed Jones, Lisa as Director
1 March 1993
Appointed Livesey, Michael Edward as Secretary
28 February 1993
Resigned Donaldson, William Alexander as Secretary
24 February 1993
Resigned Tollman, Michael as Director
19 February 1993
Resigned Morphew, Pamela Winifred as Director
5 February 1993
Resigned Lawson, Harry as Director
4 December 1991
Appointed Tollman, Michael as Director
4 December 1991
Appointed Donaldson, William Alexander as Secretary
4 December 1991
Resigned Young, Francis Edwin as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 01244827
Former controllers (3)
10 May 2024
Ceased Victoria Tollman O'Hana — Owns 50–75% of shares
10 May 2024
Ceased Trafalgar Retail Travel Limited — Owns 75–100% of shares
1 February 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 This company Owns 75–100% of shares
Travel Corporation Asia (UK) Limited Owns 75–100% of shares
TTC Group Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,338,264
up £261,127 (24%)
Cash
£1,278,243
up £653,063 (104%)
Turnover
£3,396,424
down £1,963,600 (37%)
Profit Before Tax
£437,392
up £503,526 (761%)
Employees
66
down 31 (32%)
Debt Ratio
68%
Current Ratio
2.2x
Profit Margin
13%
Return on Equity
20%
Balance sheet detail
2020
Fixed Assets£202,925
Current Assets£3,954,232
Debtors£2,675,989
Cash£1,278,243
Creditors (< 1 year)£1,801,322
Creditors (> 1 year)£1,017,571
Net Current Assets£2,152,910
Net Assets£1,338,264
Shareholder Funds£1,338,264

Turnover£3,396,424
Cost of Sales£1,255,371
Gross Profit£2,141,053
Admin Expenses£2,277,656
Operating Profit£437,392
Profit Before Tax£437,392
Tax£176,266
Profit for Period£261,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
10 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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