Pindar Travel Information Systems Limited

Active04894211 Private limited company

What Pindar Travel Information Systems say about themselves

“Pindar Creative - specialist in Cartography and Travel Information Publicity.”

— from pindarcreative.co.uk
Incorporated
10 September 2003 (23 years)
Previously known as
Mullen and Sons Limited (until 5 August 2011)
Ideal Printers Limited (until 1 June 2004)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Carl Venmore Thomas
Accounts type
Small
Region
South East
Address
2-10 Plantation Road
Amersham
HP6 6HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Carl Venmore
Director · Appointed 10 January 2012
British
Born September 1965 (61)
Director · Appointed 4 October 2011
British
Born July 1960 (66)
Officer history (11 former)
1 June 2026
Resigned Smith, Rupert Christopher as Director
24 May 2022
Resigned Smith, Christopher Rodney as Secretary
24 May 2022
Resigned Smith, Christopher Rodney as Director
1 October 2018
Resigned Little, Maria Jane as Director
30 April 2018
Resigned Holt, Michael Douglas as Director
1 April 2018
Appointed Smith, Rupert Christopher as Director
31 March 2017
Appointed Little, Maria Jane as Director
10 January 2012
Appointed Holt, Michael Douglas as Director
10 January 2012
Appointed Thomas, Carl Venmore as Director
4 October 2011
Appointed Horseman, Paul as Director
1 November 2010
Appointed Smith, Christopher Rodney as Secretary
1 November 2010
Resigned Bolton, John Malcolm as Director
1 November 2010
Resigned Bolton, John Malcolm as Secretary
7 November 2003
Appointed Bolton, John Malcolm as Director
7 November 2003
Appointed Smith, Christopher Rodney as Director
7 November 2003
Appointed Bolton, John Malcolm as Secretary
7 November 2003
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
7 November 2003
Resigned Crooks, Michael John as Director
10 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 September 2003
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
10 September 2003
Appointed Crooks, Michael John as 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
Private
Reg. no. 04639064

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nashtal and Company Limited Owns 75–100% of shares
Pindar Travel Information Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£576,634
Cash
£196,277
Employees
13
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £253,862 £370,812 £381,605 £399,990 £450,814 £576,634
Balance sheet detail
202520242023202220212020
Fixed Assets£55,763£77,868£55,238£85,269£88,819£125,419
Current Assets£907,163£752,228£1,276,113£1,234,919£1,191,163£1,020,432
Debtors£636,985£583,823£110,673£135,890£145,823£156,994
Cash£196,277£75,012£1,058,350£1,027,949£957,448£772,477
Creditors (< 1 year)£382,290£373,137£938,583£902,159£868,725
Creditors (> 1 year)£7,011£23,264
Net Current Assets£524,873£379,091£344,752£296,336£289,004£151,707
Net Assets£576,634£450,814£399,990£381,605£370,812£253,862
Shareholder Funds£576,634£450,814£399,990£381,605£370,812£253,862

Filings

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