Travel Editions Purchases Limited

Active03159848 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
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
5 July 2027
Last conf. stmt
21 June 2026

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 (6 former)
21 October 2026
Appointed Duff, David John as Director
10 June 2026
Resigned Hope, Amy Victoria as Director
15 November 2024
Resigned Coventry, Edward Nicholas as Secretary
15 November 2024
Appointed Finlay, Ian Stuart as Director
15 November 2024
Resigned Coventry, Edward Nicholas as Director
15 November 2024
Resigned Dryden, John Ronald as Director
5 September 2024
Appointed Hope, Amy Victoria as Director
15 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 February 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 February 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 February 1996
Appointed Coventry, Edward Nicholas as Secretary
15 February 1996
Appointed Coventry, Edward Nicholas as Director
15 February 1996
Appointed Dryden, John Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02926062
Former controllers (2)
21 June 2024
Ceased John Ronald Dryden — Owns 25–50% of shares
21 June 2024
Ceased Edward Nicholas Coventry — Owns 25–50% of shares

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 Owns 75–100% of shares
Travel Editions Purchases Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£61,168
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,518 £59,518 £59,518 £59,518 £59,518 £61,168
Balance sheet detail
202520242023202220212020
Current Assets£61,168£61,168£61,168£61,168£61,168£139,709
Cash£0(£10,718)£14,988£139,709
Creditors (< 1 year)£1,650£1,650£1,650£1,650£80,191
Net Current Assets£61,168£59,518£59,518£59,518£59,518£59,518
Net Assets£61,168£59,518£59,518£59,518£59,518£59,518
Shareholder Funds£61,168£59,518£59,518£59,518£59,518£59,518

Filings 91

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
21 October 2026Director's details changed
17 July 2026Confirmation statement with no updates21 June 2026
19 June 2026Accounts for a small company30 September 2025
18 June 2026Registered office address changed
Show all 91 filings

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