Ten Minutes Touring Company Limited

Active04813798 Private limited company
Incorporated
27 June 2003 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
British
Born December 1965 (60)
Director · Appointed 30 June 2016
Australian
Born May 1968 (58)
Director · Appointed 23 September 2013
Australian
Born May 1970 (56)
Officer history (8 former)
28 April 2026
Resigned Jones, Nigel Graham as Director
9 October 2024
Appointed Davies, Timothy Glynn as Director
15 February 2018
Resigned Sec Co Limited as Corporate Secretary
30 June 2016
Appointed Minogue, Kylie Ann as Director
23 September 2013
Appointed Minogue, Brendan James as Director
14 September 2013
Resigned Minogue, Ronald Charles as Director
31 December 2012
Resigned Blamey, Robert Terry as Director
21 September 2010
Appointed Jones, Nigel Graham as Director
4 February 2008
Resigned Dales Evans Business Management Limited as Corporate Secretary
4 February 2008
Appointed Sec Co Limited as Corporate Secretary
16 February 2007
Appointed Dales Evans Business Management Limited as Corporate Secretary
16 February 2007
Resigned Minogue, Ronald Charles as Secretary
10 July 2003
Appointed Minogue, Ronald Charles as Secretary
10 July 2003
Appointed Blamey, Robert Terry as Director
10 July 2003
Appointed Minogue, Ronald Charles as Director
10 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
27 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 02474184

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,350,773
Cash
£525,684
Employees
4
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,718,196 £649,170 £1,171,628 £1,285,215 £1,214,971 £1,350,773
Balance sheet detail
202520242023202220212020
Current Assets£2,741,759£1,795,895£1,661,395£1,385,577£665,103£2,424,006
Cash£525,684£1,080,267£1,592,537£1,385,577£650,556£1,889,930
Creditors (< 1 year)£1,390,986£580,924£376,180£213,949£15,933£705,810
Net Current Assets£1,350,773£1,214,971£1,285,215£1,171,628£649,170£1,718,196
Net Assets£1,350,773£1,214,971£1,285,215£1,171,628£649,170£1,718,196
Shareholder Funds£1,350,773£1,214,971£1,285,215£1,171,628£649,170£1,718,196

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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