Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Travel Trade Consultancy Limited
- Incorporated
- 15 March 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nathalie Sonia Perez
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Work.Life4 Crown PlaceLondonEC2A 4BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1979 (47)
Director · Appointed 5 April 2012
British
Born July 1979 (47)
Perez, Nathalie Sonia
Director · Appointed 5 April 2012
British
Born September 1977 (49)
Officer history (6 former)
30 June 2023
Resigned Pennyfather, Adam Glenn as Director
1 February 2023
1 February 2023
Resigned Purser, Anna Valerie as Director
16 April 2017
16 April 2017
Appointed Pennyfather, Adam Glenn as Director
5 April 2012
Resigned Perez, Nathalie Sonia as Director
5 April 2012
Appointed Perez, Nathalie Sonia as Director
5 April 2012
Appointed Perez, Nathalie Sonia as Director
5 April 2012
Resigned Purser, Doreen as Secretary
5 April 2012
1 October 2009
Appointed Purser, Anna Valerie as Director
12 February 2007
Appointed Purser, Doreen as Secretary
12 February 2007
Resigned Connolly, Carroll Michelle as Secretary
15 March 2005
Appointed Connolly, Carroll Michelle as Secretary
15 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14484466
Former controllers (4)
1 February 2023
1 February 2023
1 February 2023
Ceased Nathalie Sonia Perez — Owns 25–50% of shares
1 February 2023
Ceased Anna Valerie Purser — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Travel Vault Limited Owns 75–100% of shares
Travel Trade Consultancy Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £127,875
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £423,457 | £346,310 | £455,086 | £397,285 | £195,114 |
| Debtors | £295,582 | £266,654 | £343,824 | £177,418 | £123,121 |
| Cash | £127,875 | £79,656 | £111,262 | £219,867 | £71,993 |
| Creditors (< 1 year) | £235,712 | £252,015 | £288,281 | £205,788 | £115,968 |
| Creditors (> 1 year) | £0 | £99,500 | £106,167 | ||
| Net Current Assets | £187,745 | £94,295 | £166,805 | £191,497 | £79,146 |
| Net Assets | £94,295 | £67,305 | £85,330 | £79,146 | |
| Shareholder Funds | £187,745 | £94,295 | £67,305 | £85,330 | £79,146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Appointment of a director | |||
| 26 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 6 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 23 February 2025 |
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