Travel Friend Corporation Limited

Active02907277 Private limited company
Incorporated
11 March 1994 (32 years)
Industry
Other publishing activities (58190)
Owned by
Mark Edwin Pearse
Accounts type
Micro entity
Region
South East
Address
Rimington
Booker Common
High Wycombe
HP12 4QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 1995
British
Director · Appointed 23 June 1995
British
Born June 1962 (64)
Officer history (4 former)
1 December 2008
Resigned Pearse, Annette Marie as Director
18 June 2001
Appointed Pearse, Annette Marie as Director
1 March 1996
Resigned While, Stephanie Lynn as Director
23 June 1995
Appointed Pearse, Mark Edwin as Secretary
23 June 1995
Appointed Pearse, Mark Edwin as Director
23 June 1995
Appointed While, Stephanie Lynn as Director
23 June 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 June 1995
Resigned Company Directors Limited as Corporate Nominee Director
11 March 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 March 1994
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1962 (64)

Holdings 2

Companies where Travel Friend Corporation Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£79,406)
Employees
1
Debt Ratio
4432%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£72,803) (£81,682) (£80,743) (£89,122) (£77,139) (£79,406)
Balance sheet detail
202520242023202220212020
Fixed Assets£61£81£108£144£192£255
Current Assets£1,772£1,902£1,968£2,099£2,132£51
Creditors (< 1 year)£79,713£77,322£89,374£81,075£82,006£73,109
Creditors (> 1 year)£1,526£1,800£1,824£1,911£2,000£0
Net Current Assets(£77,941)(£75,420)(£87,406)(£78,976)(£79,874)(£73,058)
Net Assets(£79,406)(£77,139)(£89,122)(£80,743)(£81,682)(£72,803)
Shareholder Funds(£79,406)(£77,139)(£89,122)(£80,743)(£81,682)(£72,803)

Filings

Filing history not loaded yet. See it on Companies House

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