Website & contact details
- Website
Martin Randall Travel Limited
- Incorporated
- 8 November 1988 (38 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1.06Barley Mow Centre Unit 1.06Barley Mow Centre10 Barley Mow PassageLondonW4 4PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born August 1977 (49)
Director · Appointed 21 January 2025
British
Born March 1986 (40)
Officer history (22 former)
31 December 2025
1 December 2025
1 December 2025
25 September 2025
21 January 2025
21 January 2025
25 July 2024
25 July 2024
Resigned Randall, Martin David Vincent as Secretary
25 July 2024
25 July 2024
25 July 2024
10 November 2020
Resigned Sharpe, Alistair Jonathan as Secretary
10 November 2020
Appointed Randall, Martin David Vincent as Secretary
30 October 2020
1 February 2020
Appointed Sharpe, Alistair Jonathan as Secretary
31 January 2020
Resigned Berger, Alexa as Secretary
31 January 2020
1 May 2019
Appointed Berger, Alexa as Secretary
30 April 2019
28 October 2018
26 June 2017
1 September 2014
27 January 2013
7 December 2010
8 July 2010
27 May 2010
30 March 2009
26 February 2009
26 February 2009
6 December 2005
9 September 2003
1 April 2002
1 April 2002
30 November 2001
30 November 2001
14 May 2001
16 April 2001
16 April 2001
31 March 2001
Resigned Brock, Andrew Christopher as Director
31 March 2001
Resigned Manassei, Michael as Director
31 March 2001
Resigned Manassei, Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15792542
Holdings 3
Companies where Martin Randall Travel Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 July 2024
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Carthage Topco Ltd Owns 75–100% of shares (as a firm)
Carthage Buyer Ltd Owns 75–100% of shares
Martin Randall Travel Limited This company Owns 75–100% of shares
Leia Topco Ltd Has significant influence or control
Leia Bidco Ltd Owns 75–100% of shares
Hebe Studio Ltd Owns 75–100% of shares
Piper Equity Limited Has significant influence or control
Piper Ilp Limited Owns 75–100% of shares
Piper Investment IV Limited Owns 75–100% of shares
Piper Nominee IV Limited Owns 75–100% of shares
Made by Brave Limited Owns 25–50% of shares
The Thinking Traveller Holdings Limited Owns 25–50% of shares
The Thinking Traveller Ltd Owns 75–100% of shares
Piper PE Carry GP Company Limited Owns 75–100% of shares
Piper PE GP Company Limited Owns 75–100% of shares
Piper PE GP 2 Company Limited Owns 75–100% of shares
Piper VI GP LLP Has significant influence or control
Wild Nutrition Ltd Owns 25–50% of shares
Piper PE GP Company Vii Limited Owns 75–100% of shares
Piper PE GP 2 Company Vii Limited Owns 75–100% of shares
Piper PE V GP Company Limited Owns 75–100% of shares
Piper V General Partner L.P. Has significant influence or control
Piper V GP LLP Has significant influence or control
Piper V Limited Owns 75–100% of shares
Piper VI Carry LP Has significant influence or control
Piper Vii Carry LP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,794,918
- Cash
- £2,756,648
- Turnover
- £15,989,271
- Profit Before Tax
- £1,704,826
- Employees
- 35
- Debt Ratio
- 40%
- Current Ratio
- 2.2x
- Profit Margin
- 11%
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,022,558 | £970,197 | £945,844 | £877,867 | £886,193 | £907,415 |
| Current Assets | £6,906,757 | £5,363,601 | £3,870,612 | £3,355,308 | £2,541,877 | £4,479,403 |
| Cash | £2,756,648 | £4,481,819 | £3,296,554 | £2,736,463 | £1,875,589 | £2,860,431 |
| Creditors (< 1 year) | £3,098,112 | £3,001,303 | £2,000,776 | £2,360,053 | £2,544,984 | £2,995,310 |
| Creditors (> 1 year) | £462,500 | £612,500 | ||||
| Net Current Assets | £3,808,645 | £2,362,298 | £1,869,836 | £995,255 | (£3,107) | £1,484,093 |
| Net Assets | £4,794,918 | £3,309,510 | £2,353,180 | £1,260,622 | £883,086 | £2,388,633 |
| Shareholder Funds | £4,794,918 | £3,309,510 | £2,353,180 | £1,260,622 | £883,086 | £2,388,633 |
| Turnover | £15,989,271 | |||||
| Cost of Sales | £11,550,775 | |||||
| Gross Profit | £4,438,496 | |||||
| Admin Expenses | £2,821,772 | |||||
| Staff Costs | £1,967,415 | |||||
| Operating Profit | £1,622,793 | |||||
| Profit Before Tax | £1,704,826 | |||||
| Tax | £219,418 | |||||
| Profit for Period | £1,485,408 | £956,330 | £1,092,558 | (£247,088) | (£1,578,534) | £337,438 |
What Martin Randall Travel say about themselves
“Martin Randall Travel is the leading specialist in cultural tours, with over 200 events in 50 different countries. Led by expert speakers. Book now for 2026/27.”
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Registered office address changed | |||
| 4 December 2025 | Appointment of a director |
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