Website & contact details
- Website
One Traveller Limited
- Incorporated
- 15 August 2007 (19 years)
- Previously known as
- One Day Travel Limited (until 21 November 2007)
- Industry
- Tour operator activities (79120)
- Directors
- David Gregory CoxLouise Ann Tandy
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 3rd Floor52Grosvenor GardensLondonSW1W 0AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Cox, David Gregory
Director · Appointed 6 February 2026
Australian
Born September 1962 (64)
Director · Appointed 6 February 2026
British
Born May 1974 (52)
Tandy, Louise Ann
Director · Appointed 6 February 2026
Australian
Born March 1978 (48)
Darkin, Ian
Director · Appointed 15 August 2007
British
Born April 1974 (52)
Officer history (1 former)
6 February 2026
Appointed Cox, David Gregory as Director
6 February 2026
6 February 2026
Appointed Tandy, Louise Ann as Director
6 February 2026
Resigned Darkin, Emma as Secretary
15 August 2007
Appointed Darkin, Ian as Director
15 August 2007
Appointed Darkin, Emma as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13526469
Former controllers (2)
8 December 2022
Ceased Ian Francis Darkin — Owns 50–75% of shares
8 December 2022
Ceased Emma Darkin — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rodina Holdings Ltd Owns 75–100% of shares
Group Traveller Limited Owns 75–100% of shares
One Traveller Limited This company Owns 75–100% of shares
One Traveller Transport Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,147,685
- Cash
- £3,967,086
- Turnover
- £23,415,950
- Profit Before Tax
- £2,634,085
- Employees
- 42
- Debt Ratio
- 69%
- Current Ratio
- 1.3x
- Profit Margin
- 11%
- Return on Equity
- 63%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,276,844 | £530,192 | £1,868,020 | £1,814,924 | £1,689,975 | £1,622,245 |
| Current Assets | £8,924,190 | £8,243,905 | £4,974,660 | £3,815,712 | £2,816,872 | £5,193,909 |
| Debtors | £2,354,527 | £3,155,814 | £1,804,009 | £677,320 | £564,958 | £1,600,944 |
| Cash | £3,967,086 | £5,065,967 | £3,155,019 | £3,138,097 | £2,251,619 | £3,564,774 |
| Creditors (< 1 year) | £7,026,428 | £7,069,024 | £4,171,845 | £2,844,790 | £2,151,498 | £3,548,966 |
| Creditors (> 1 year) | £13,000 | £13,000 | £13,000 | £810,641 | £13,000 | £13,000 |
| Net Current Assets | £1,897,762 | £1,174,881 | £802,815 | £970,922 | £665,374 | £1,644,943 |
| Net Assets | £3,147,685 | £1,628,961 | £2,526,495 | £1,888,324 | £2,294,384 | £3,220,278 |
| Shareholder Funds | £3,147,685 | £1,628,961 | £2,526,495 | £1,888,324 | £2,294,384 | £3,220,278 |
| Turnover | £23,415,950 | £17,274,237 | ||||
| Cost of Sales | £18,062,818 | £14,383,281 | ||||
| Gross Profit | £5,353,132 | £2,890,956 | ||||
| Admin Expenses | £3,270,643 | £2,450,088 | ||||
| Staff Costs | £1,470,832 | £1,101,845 | £735,623 | £614,600 | ||
| Operating Profit | £2,620,176 | £1,690,368 | ||||
| Profit Before Tax | £2,634,085 | £1,768,833 | (£896,439) | £1,452,364 | ||
| Tax | £664,349 | £374,803 | (£173,239) | £289,704 | ||
| Profit for Period | £1,969,736 | £1,394,030 | ||||
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a medium company | 31 January 2026 | ||
| 20 May 2026 | Current accounting period shortened | |||
| 8 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 31 March 2026 | Director's details changed | |||
| 10 February 2026 | Appointment of a director |
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