The Artisan Travel Company Limited

Active04482022 Private limited company
Incorporated
10 July 2002 (24 years)
Previously known as
The Activity Travel Company Limited (until 14 May 2015)
Corporate Global Limited (until 1 August 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
North East
Address
The Cai Building
Coble Dene
North Shields
NE29 6DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born January 1984 (42)
Director · Appointed 1 April 2020
British
Born August 1973 (53)
Officer history (9 former)
3 September 2026
Appointed Robertson, Joanna as Director
10 June 2026
Resigned Hope, Amy Victoria as Director
10 June 2026
Resigned Hope, Amy Victoria as Secretary
30 August 2023
Resigned Mclean, Alistair William as Director
14 July 2022
Appointed Hope, Amy Victoria as Secretary
1 July 2022
Resigned Mclean, Alistair William as Secretary
14 January 2022
Appointed Hope, Amy Victoria as Director
1 April 2020
Appointed Finlay, Ian Stuart as Director
26 June 2018
Resigned Nichol, Derek as Director
24 June 2011
Resigned Nolan, Barry Michael as Director
24 June 2011
Appointed Mclean, Alistair William as Director
16 June 2004
Resigned Mclean, Alistair William as Director
15 June 2004
Appointed Nolan, Barry Michael as Director
31 July 2002
Appointed Mclean, Alistair William as Director
31 July 2002
Appointed Nichol, Derek as Director
31 July 2002
Appointed Mclean, Alistair William as Secretary
31 July 2002
Resigned Kelly, Sean Stephen, Dr as Secretary
31 July 2002
Resigned Corporate Legal Ltd as Corporate Nominee Director
10 July 2002
Appointed Kelly, Sean Stephen, Dr as Secretary
10 July 2002
Appointed Corporate Legal Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11296234

Holdings 1

Companies where The Artisan Travel Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 June 2018
Ceased Alistair William Mclean — 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 This company Owns 75–100% of shares
Travel Editions Group Ltd Owns 75–100% of shares
Travel Editions Purchases Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£992,848
Cash
£1,801,592
Employees
25
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £361,211 £576,392 £943,342 £992,848
Balance sheet detail
2025202420232022
Fixed Assets£61,290£56,083£22,204£9,164
Current Assets£3,833,169£2,713,126£1,832,643£1,725,263
Debtors£2,031,577
Cash£1,801,592£721,784£491,001£803,468
Creditors (< 1 year)£2,886,313£1,811,871£1,272,954£1,217,763
Creditors (> 1 year)£0£153,750
Net Current Assets£946,856£901,255£559,689£507,500
Net Assets£992,848£943,342£576,392£361,211
Shareholder Funds£992,848£943,342£576,392£361,211

What The Artisan Travel Company say about themselves

“Discover handcrafted summer holidays with Artisan Travel, from Mediterranean escapes and Atlantic adventures to Costa Rica, with authentic, locally le...”

— from artisantravel.co.uk

Filings 133

Show all 133 filings

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