Website & contact details
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Tour Partner Group UK Ltd
- Incorporated
- 4 March 1996 (30 years)
- Previously known as
- Hotels and More Limited (until 21 February 2020)Basicalpha Limited (until 2 May 1996)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorWework5 Merchant SquareLondonW2 1AY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 19
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2023
British
Born March 1985 (41)
Director · Appointed 30 October 2017
British
Born December 1965 (60)
Officer history (18 former)
15 March 2023
Resigned Pharoah, Mark as Secretary
15 March 2023
15 March 2023
12 November 2019
1 October 2018
30 October 2017
30 October 2017
30 October 2017
Appointed Pharoah, Mark as Secretary
30 October 2017
15 July 2016
14 October 2015
Resigned Winkler, Hannes as Director
6 May 2014
Resigned Fischer, Bernhard as Director
1 August 2011
3 February 2011
Appointed Winkler, Hannes as Director
24 December 2010
Resigned Schleuter, Wolfram as Director
24 December 2010
Resigned Schleuter, Sylvia Johanna as Director
1 May 2008
Appointed Fischer, Bernhard as Director
1 May 2008
14 November 2007
Resigned Roper, Simon Alexander as Director
5 May 2006
5 May 2006
5 May 2006
13 February 2006
28 November 2005
Resigned Spriet, Emmanuelle Josette as Director
5 January 2005
Appointed Spriet, Emmanuelle Josette as Director
1 March 2002
28 February 2002
Resigned Lintner, Alois as Director
5 June 2000
Resigned Urban, Karin as Secretary
5 June 2000
1 April 2000
Appointed Lintner, Alois as Director
1 April 1999
Appointed Roper, Simon Alexander as Director
10 July 1997
Appointed Schleuter, Sylvia Johanna as Director
19 March 1996
Appointed Schleuter, Wolfram as Director
19 March 1996
Appointed Urban, Karin as Secretary
19 March 1996
19 March 1996
4 March 1996
4 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares Company
Reg. no. 09810143
Holdings 1
Companies where Tour Partner Group UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £10,351,000
- Cash
- £66,000
- Turnover
- £57,206,000
- Profit Before Tax
- £1,689,000
- Employees
- 101
- Debt Ratio
- 76%
- Current Ratio
- 1.2x
- Profit Margin
- 3%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,243,000 | £4,243,550 | £4,297,508 | £4,396,715 |
| Current Assets | £38,130,000 | £36,941,267 | £28,891,883 | £25,692,162 |
| Cash | £66,000 | £93,645 | £446,767 | £53,757 |
| Creditors (< 1 year) | £31,998,000 | £32,498,320 | £20,930,288 | £14,861,512 |
| Net Current Assets | £6,132,000 | £4,442,947 | £7,961,595 | £10,830,650 |
| Net Assets | £10,351,000 | £8,662,270 | £12,234,876 | £15,161,465 |
| Shareholder Funds | £10,351,000 | £8,662,270 | £12,234,876 | £15,161,465 |
| Turnover | £57,206,000 | £49,952,339 | £22,104,070 | £622,039 |
| Cost of Sales | £46,917,000 | £44,580,454 | £19,454,108 | £465,770 |
| Gross Profit | £10,289,000 | £5,371,885 | £2,649,962 | £156,269 |
| Admin Expenses | £7,899,000 | £8,538,289 | £5,765,188 | £1,168,793 |
| Staff Costs | £4,796,000 | £4,265,381 | £2,835,443 | £1,725,255 |
| Operating Profit | £2,390,000 | (£3,134,247) | (£2,646,673) | (£56,699) |
| Profit Before Tax | £1,689,000 | (£3,574,044) | (£2,968,262) | (£136,075) |
| Tax | £0 | (£1,438) | (£41,673) | £51,500 |
| Profit for Period | £1,689,000 | (£3,572,606) | (£2,926,589) | (£187,575) |
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Previous accounting period extended | |||
| 19 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 29 December 2025 | Registered office address changed | |||
| 9 October 2025 | Registration of a charge | |||
| 9 October 2025 | Registration of a charge |
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