Travel Editions Group Ltd

Active02926062 Private limited company
Incorporated
5 May 1994 (32 years)
Previously known as
Travel Editions Limited (until 22 June 2011)
Industry
Tour operator activities (79120)
Other reservation service activities n.e.c. (79909)
Accounts type
Small
Region
North East
Address
The Cai Building Royal Quays Business Centre
Coble Dean
North Shields
NE29 6DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born May 1972 (54)
Director · Appointed 15 November 2024
British
Born August 1973 (53)
Officer history (13 former)
21 October 2026
Appointed Duff, David John as Director
10 June 2026
Resigned Hope, Amy Victoria as Secretary
10 June 2026
Resigned Hope, Amy Victoria as Director
15 January 2025
Resigned Chitty, Miranda Jane as Secretary
15 January 2025
Appointed Hope, Amy Victoria as Secretary
15 January 2025
Resigned Chitty, Miranda Jane as Director
15 November 2024
Appointed Finlay, Ian Stuart as Director
15 November 2024
Resigned Coventry, Edward Nicholas as Director
15 November 2024
Resigned Dryden, Louise as Director
15 November 2024
Resigned Dryden, John Ronald as Director
15 November 2024
Resigned Scott, Arlene as Director
5 September 2024
Appointed Hope, Amy Victoria as Director
10 July 2019
Appointed Scott, Arlene as Director
10 July 2019
Appointed Dryden, Louise as Director
1 May 2011
Appointed Chitty, Miranda Jane as Director
30 April 2011
Appointed Chitty, Miranda Jane as Secretary
30 April 2011
Resigned Chitty, Miranda Jane as Secretary
4 May 2008
Appointed Chitty, Miranda Jane as Secretary
4 May 2008
Resigned Dryden, John Ronald as Secretary
22 May 1995
Appointed Dryden, John Ronald as Director
22 May 1995
Resigned Coventry, Ann Denise as Secretary
22 May 1995
Appointed Dryden, John Ronald as Secretary
5 May 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Appointed Company Directors Limited as Corporate Nominee Director
5 May 1994
Resigned Company Directors Limited as Corporate Nominee Director
5 May 1994
Appointed Coventry, Ann Denise as Secretary
5 May 1994
Appointed Coventry, Edward Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15000152
Former controllers (2)
15 November 2024
Ceased Edward Nicholas Coventry — Has significant influence or control
15 November 2024
Ceased John Ronald Dryden — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kitchenmaster Hygiene Group Limited Owns 75–100% of shares
Kitchenmaster Group Limited Owns 75–100% of shares
Local Eats Holdings Limited Owns 25–50% of shares
Eats Group Holdings Limited Owns 75–100% of shares
Barrow Eats Limited Owns 75–100% of shares
Local Shops Barrow Limited Owns 75–100% of shares
Pixel Mobile Apps Limited Owns 75–100% of shares
Teg Marketplace Limited Owns 75–100% of shares
The Eats Group Limited Owns 75–100% of shares
The Shops Group Limited Owns 75–100% of shares
Millercare Holdings Limited Owns 25–50% of shares
Millercare Limited Owns 75–100% of shares
Scuk Clinical Group Limited Owns 50–75% of shares
Supportive Care (UK) Limited Owns 50–75% of shares
The Artisan Travel Holding Limited Owns 25–50% of shares
The Artisan Travel Group Ltd Owns 75–100% of shares
The Artisan Travel Company Limited Owns 75–100% of shares
Travel Editions Group Ltd This company Owns 75–100% of shares
Travel Editions Purchases Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£887,849
Cash
£1,505,123
Employees
18
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £668,615 £532,366 £529,038 £610,605 £545,999 £887,849
Balance sheet detail
202520242023202220212020
Fixed Assets£27,485£413,252£644,684£654,663£667,525£680,425
Current Assets£2,787,370£1,942,641£1,867,395£1,579,410£1,620,726£1,403,802
Cash£1,505,123£1,373,033£1,231,528£1,059,530£1,254,940£819,685
Creditors (< 1 year)£1,870,138£1,778,477£1,687,466£1,470,990£1,332,984£1,329,722
Creditors (> 1 year)£56,868£16,876£201,932£234,045£422,901£74,603
Net Current Assets£917,232£164,164£179,929£108,420£287,742£74,080
Net Assets£887,849£545,999£610,605£529,038£532,366£668,615
Shareholder Funds£887,849£545,999£610,605£529,038£532,366£668,615

What Travel Editions Group say about themselves

“Escorted cultural tours across the UK, Europe and beyond, with art, history, gardens, music, food, wine, walking and rail journeys.”

— from traveleditions.co.uk

Filings 118

Show all 118 filings

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