Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Travelbrands Limited
- Incorporated
- 21 October 2004 (22 years)
- Previously known as
- Travel Industry Services Limited (until 10 November 2010)Stagfree Limited (until 14 February 2005)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Directors
- Duane BoydLawrence Fleischman
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor Nucleus House2 Lower Mortlake RoadRichmondTW9 2JA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Boyd, Duane
Director · Appointed 9 November 2005
American
Born February 1945 (81)
Fleischman, Lawrence
Director · Appointed 9 November 2005
American
Born November 1953
Director · Appointed 8 April 2005
British
Born September 1958 (68)
Secretary · Appointed 28 January 2005
British
Officer history (5 former)
9 November 2005
Resigned Galati, Darcy Ann as Director
9 November 2005
Appointed Fleischman, Lawrence as Director
9 November 2005
Resigned Cooper, William James as Director
9 November 2005
Appointed Boyd, Duane as Director
22 April 2005
Resigned Prins, Julian Rowen as Director
8 April 2005
4 February 2005
Appointed Prins, Julian Rowen as Director
29 January 2005
Appointed Galati, Darcy Ann as Director
28 January 2005
Appointed Cooper, William James as Director
28 January 2005
28 January 2005
28 January 2005
21 October 2004
21 October 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
16 April 2016
Ceased Dargal Interline Worldwide Company Ulc — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,216,752
- Cash
- £2,155,332
- Employees
- 23
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,019 | £22,280 | £23,658 | £15,313 | £14,500 | £17,773 | £32,840 |
| Current Assets | £4,844,644 | £4,272,251 | £4,981,278 | £1,536,564 | £736,251 | £1,628,651 | £3,953,176 |
| Cash | £2,155,332 | £1,941,097 | £1,233,544 | £906,601 | £460,297 | £275,511 | £2,055,015 |
| Creditors (< 1 year) | £3,637,419 | £3,322,410 | £3,883,683 | £1,028,593 | £488,859 | £1,349,605 | £3,154,727 |
| Net Current Assets | £1,207,225 | £949,841 | £1,097,595 | £507,971 | £247,392 | £279,046 | £798,449 |
| Net Assets | £1,216,752 | £972,077 | £1,101,242 | £507,869 | £231,638 | £269,546 | £826,332 |
| Shareholder Funds | £1,216,752 | £972,077 | £1,101,242 | £507,869 | £231,638 | £269,546 | £826,332 |
Filings
Filing history not loaded yet. See it on Companies House
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