Original Travel Company Ltd

Active04437204 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Tour operator activities (79120)
Directors
Emmanuel Cohen-Boulakia
Alexia Dubourg-Lavroff
Accounts type
Full
Region
Greater London
Address
27 Greville Street
London
EC1N 8SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Cohen-Boulakia, Emmanuel
Director · Appointed 6 May 2025
French
Born July 1972 (54)
Dubourg-Lavroff, Alexia
Director · Appointed 6 May 2025
French
Born September 1983 (43)
Director · Appointed 3 March 2020
French
Born December 1972 (53)
Smith, Andrew Kevin
Director · Appointed 25 April 2018
English
Born February 1976 (50)
Corporate Secretary · Appointed 28 March 2018
Director · Appointed 6 January 2017
French
Born September 1960 (66)
Director · Appointed 6 January 2017
French
Born June 1963 (63)
Director · Appointed 28 November 2002
British
Born March 1973 (53)
Officer history (10 former)
6 May 2025
Appointed Dubourg-Lavroff, Alexia as Director
6 May 2025
Appointed Cohen-Boulakia, Emmanuel as Director
5 May 2021
Resigned Ghosh, Neill as Director
1 April 2020
Resigned Newbury, Nicholas George Arne as Director
3 March 2020
Appointed Bouferguene, Anne as Director
25 April 2018
Appointed Smith, Andrew Kevin as Director
28 March 2018
Appointed Canute Secretaries Limited as Corporate Secretary
6 January 2017
Appointed Capestan, Alain Francois Georges as Director
6 January 2017
Appointed Rial, Jean-Francois as Director
6 January 2017
Resigned Wheble, Anthony Brian as Director
20 May 2015
Resigned Poulain, Alastair as Director
20 May 2015
Resigned Poulain, Alastair as Secretary
11 February 2015
Appointed Ghosh, Neill as Director
11 February 2015
Appointed Wheble, Anthony Brian as Director
15 May 2013
Resigned Leppard, Martin Neal as Director
15 June 2012
Resigned Best, Timothy Gerald Webster as Director
23 December 2010
Resigned Gillies, John as Director
18 February 2009
Appointed Best, Timothy Gerald Webster as Director
8 June 2007
Appointed Leppard, Martin Neal as Director
19 January 2006
Appointed Gillies, John as Director
28 November 2002
Appointed Barber, Thomas Edward as Director
28 November 2002
Appointed Poulain, Alastair as Director
13 May 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 May 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
13 May 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 May 2002
Appointed Poulain, Alastair as Secretary
13 May 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 May 2002
Appointed Newbury, Nicholas George Arne as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10471371

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Original Travel Company Ltd This company Owns 75–100% of shares
Original Travel Transport Company Ltd Owns 75–100% of shares

Financials

Net Assets
£2,698,707
Cash
£4,477,191
Turnover
£20,004,657
Profit Before Tax
£1,146,371
Employees
48
Debt Ratio
68%
Current Ratio
1.3x
Profit Margin
6%
Return on Equity
32%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £16,612,191 £4,898,164 £3,289,244 £14,184,908 £16,338,041 £20,004,657
Balance sheet detail
202420232022202120202019
Fixed Assets£1,804,475£1,932,299£1,311,681£1,413,397£1,846,239£1,996,652
Current Assets£6,647,596£5,843,671£3,868,068£3,689,093£4,037,719£5,013,777
Cash£4,477,191£3,691,770£1,626,782£895,372£1,594,325£2,265,105
Creditors (< 1 year)£5,186,553£5,206,272£3,815,270£3,843,149£4,102,225£4,386,747
Creditors (> 1 year)£566,811£728,596£142,572£634,055£255,537
Net Current Assets£1,461,043£637,399£52,798(£154,056)(£64,506)£627,030
Net Assets£2,698,707£1,841,102£1,221,907£625,286£1,526,196£2,607,161
Shareholder Funds£2,698,707£1,841,102£1,221,907£625,286£1,526,196£2,607,161

Turnover£20,004,657£16,338,041£14,184,908£3,289,244£4,898,164£16,612,191
Cost of Sales£13,582,953£11,480,871£10,263,632£2,456,189£3,446,270£11,987,353
Gross Profit£6,421,704£4,857,170£3,921,276£833,055£1,451,894£4,624,838
Admin Expenses£5,309,705£4,004,680£3,130,870£2,349,697£3,254,437£5,019,550
Staff Costs£2,752,061£2,166,025£1,731,949£1,195,586£1,990,719£2,812,069
Operating Profit£1,111,999£852,490£790,406(£1,273,372)(£1,393,828)(£394,712)
Profit Before Tax£1,146,371£836,522£782,039(£1,229,674)(£1,389,461)(£383,764)
Tax£288,766£217,327£185,418(£328,764)(£308,496)£15,642
Profit for Period£857,605£619,195£596,621(£900,910)(£1,080,965)(£399,406)

What Original Travel Company say about themselves

“Original Travel specialises in all types of tailor-made holidays. Call our luxury travel experts today to organise your perfect tailor-made holiday. Request a personalised quote.”

— from originaltravel.co.uk

Filings 155

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
5 May 2026Confirmation statement with updates4 May 2026
29 August 2025Full accounts31 December 2024
27 May 2025Appointment of a director
27 May 2025Appointment of a director
Show all 155 filings

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