Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Travel Assist Services Limited
- Incorporated
- 11 October 2010 (16 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- David Smith
- Controlled by
- Graham Jones
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Unit 1Sough RoadDarwenBB3 2HA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2023
British
Born November 1970
Smith, David
Director · Appointed 18 May 2023
British
Born August 1964 (62)
Director · Appointed 1 August 2020
British
Born September 1952 (74)
Officer history (17 former)
26 June 2025
26 June 2025
Resigned Coulthard, James as Secretary
18 May 2023
18 May 2023
Appointed Smith, David as Director
18 May 2023
Resigned Jones, Rhiannon Faye as Director
18 May 2023
Resigned Mantle, John Paul as Director
18 May 2023
Resigned Mcfarlane, Andrew Gilchrist as Director
18 May 2023
Resigned Moore, David as Director
18 May 2023
Resigned Mcfarlane, Vanessa Jane as Director
18 May 2023
18 May 2023
17 January 2023
Resigned Maqsood, Hassan Ahmed as Director
1 November 2022
Resigned Lord, Alan as Director
3 March 2022
1 September 2020
1 September 2020
Appointed Mcfarlane, Vanessa Jane as Director
1 September 2020
Appointed Lord, Alan as Director
1 September 2020
Appointed Maqsood, Hassan Ahmed as Director
31 August 2020
Resigned Johnson, Mark David as Director
31 August 2020
Resigned Harris, Victoria Watson as Director
31 August 2020
Resigned Duval, Graham Paul as Director
31 August 2020
Resigned Holden, Andrew John as Director
1 August 2020
1 April 2018
Resigned Spencer, Bernard as Director
6 December 2017
Appointed Moore, David as Director
6 December 2017
Appointed Mcfarlane, Andrew Gilchrist as Director
6 December 2017
Appointed Holden, Andrew John as Director
6 December 2017
6 December 2017
Appointed Harris, Victoria Watson as Director
6 December 2017
Appointed Mantle, John Paul as Director
6 December 2017
Appointed Jones, Rhiannon Faye as Director
6 December 2017
Appointed Duval, Graham Paul as Director
6 December 2017
Appointed Johnson, Mark David as Director
20 June 2012
Appointed Spencer, Bernard as Director
11 October 2010
11 October 2010
Appointed Coulthard, James as Secretary
11 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1952 (74)
Holdings 1
Companies where Travel Assist Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 May 2023
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £216,478
- Cash
- £18,663
- Employees
- 49
- Debt Ratio
- 73%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £649,843 | £629,424 | £741,792 | £378,244 | £159,700 | £51,033 |
| Current Assets | £166,059 | £379,976 | £469,949 | £469,846 | £310,545 | £223,977 |
| Debtors | £147,396 | £217,450 | ||||
| Cash | £18,663 | £162,526 | £336,018 | £361,295 | £276,741 | £196,956 |
| Creditors (< 1 year) | £34,311 | £32,857 | £2,107 | £1,863 | ||
| Creditors (> 1 year) | £391,111 | £275,155 | £692,141 | £437,832 | £238,782 | £161,680 |
| Net Current Assets | (£42,254) | £118,388 | £435,638 | £436,989 | £308,438 | £222,114 |
| Net Assets | £216,478 | £472,657 | £485,289 | £377,401 | £229,356 | £111,467 |
| Shareholder Funds | £485,289 | £377,401 | £229,356 | £111,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 31 October 2025 | Register(s) moved to registered office address | |||
| 31 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 3 July 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 26 June 2025 | Termination of appointment of a director |
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