Filing status
- Accounts due
- 29 March 2028
- Last accounts
- 29 June 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
The Travel Retail Consultancy Ltd
- Incorporated
- 22 September 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rebecca Anne Griffiths
- Owned by
- Rebecca Anne GriffithsDavid Jonathan Griffiths
- Accounts type
- Micro entity
- Region
- South East
- Address
- Copperville House Fawkham Green RoadFawkhamLongfieldDA3 8NN
Officers 3 active
Officer details are public data from the Companies House register.
Griffiths, Rebecca Anne
Secretary · Appointed 22 September 2008
British
Director · Appointed 22 September 2008
British
Born May 1966 (60)
Griffiths, Rebecca Anne
Director · Appointed 22 September 2008
British
Born March 1966 (60)
Officer history (1 former)
1 July 2019
1 July 2013
22 September 2008
Appointed Griffiths, Rebecca Anne as Secretary
22 September 2008
22 September 2008
Appointed Griffiths, Rebecca Anne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rebecca Anne Griffiths
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1966 (60)
Former controllers (1)
1 July 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 29 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £285
- Employees
- 2
- Debt Ratio
- 99%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,897 | £7,792 | £11,687 | £0 | |||
| Current Assets | £18,719 | £34,161 | £32,705 | £52,430 | £6,000 | £23,868 | £1,213 |
| Creditors (< 1 year) | £21,979 | £8,688 | £8,779 | £17,115 | £21,996 | £13,287 | £16,113 |
| Creditors (> 1 year) | £0 | £53,938 | £156,313 | £139,000 | £54,458 | £74,054 | |
| Net Current Assets | (£3,260) | £25,473 | £23,926 | £35,315 | (£15,996) | £10,581 | (£14,900) |
| Net Assets | £285 | £21,025 | £121,052 | £104,037 | £63,825 | ||
| Shareholder Funds | £285 | £21,025 | £121,052 | £104,037 | £63,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 29 June 2026 | ||
| 26 June 2026 | Micro company accounts | 29 June 2025 | ||
| 31 March 2026 | Previous accounting period shortened | |||
| 30 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 9 April 2025 | Confirmation statement with no updates | 18 March 2025 |
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