Tailored Travel Limited

Active04150306 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 January 2001
Irish
Director · Appointed 29 January 2001
Irish
Born January 1963 (63)
Director · Appointed 29 January 2001
Irish
Born January 1964 (62)
Officer history (2 former)
29 January 2001
Appointed English, John Nicholas as Secretary
29 January 2001
Appointed English, John Nicholas as Director
29 January 2001
Appointed English, Michael Gerard as Director
29 January 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
29 January 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
29 January 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
29 January 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17286863
Former controllers (2)
19 June 2026
Ceased John Nicholas English — Owns 25–50% of shares
19 June 2026
Ceased Michael Gerard English — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tailored Travel Limited This company Owns 75–100% of shares
Tailored Travel (Transport) Limited Owns 75–100% of shares

Financials

Net Assets
£2,504,988
Cash
£2,745,885
Employees
9
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,361,594 £863,910 £862,520 £1,872,285 £2,016,759 £2,504,988
Balance sheet detail
202420232022202120202019
Fixed Assets£10,759£11,464£13,283£15,775£20,367£25,081
Current Assets£3,343,952£2,771,485£2,534,312£4,009,448£3,163,890£4,017,034
Cash£2,745,885£2,329,020£2,108,057£3,230,368£2,500,126£2,753,755
Creditors (< 1 year)£849,723£766,190£675,310£3,162,703£1,092,983£2,311,573
Creditors (> 1 year)£0£1,227,364£368,948
Net Current Assets£2,494,229£2,005,295£1,859,002£846,745£2,070,907£1,705,461
Net Assets£2,504,988£2,016,759£1,872,285£862,520£863,910£1,361,594
Shareholder Funds£2,504,988£2,016,759£1,872,285£862,520£863,910£1,361,594

Filings 84

Show all 84 filings

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