Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Mortons Travel Limited
- Incorporated
- 24 January 2012 (14 years)
- Industry
- Other passenger land transport (49390)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mortons Travel Unit 11 Berry Court Business ParkBramley RoadTadleyRG26 5AT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2024
British
Born April 1977 (49)
Officer history (17 former)
3 September 2024
3 September 2024
3 September 2024
3 September 2024
Resigned Callander, Simon as Secretary
3 September 2024
1 July 2024
31 January 2024
2 October 2023
2 October 2023
1 August 2023
1 August 2023
27 July 2023
31 May 2023
15 August 2022
15 August 2022
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer as Secretary
12 November 2021
21 August 2020
18 June 2020
29 February 2020
Appointed Myram, Jennifer as Secretary
29 February 2020
29 February 2020
5 October 2019
1 October 2019
30 May 2019
12 December 2018
16 April 2018
16 April 2018
16 April 2018
16 April 2018
16 April 2018
Resigned Simpson, John as Secretary
16 April 2018
Resigned Morton, Adrian Lee as Director
24 January 2012
Appointed Simpson, John as Secretary
24 January 2012
Appointed Morton, Adrian Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15809249
Former controllers (3)
3 September 2024
Ceased Lucketts Holdings Limited — Owns 75–100% of shares
16 April 2018
Ceased Joanne Helen Morton — Owns 25–50% of shares
16 April 2018
Ceased Adrian Lee Morton — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,366,095
- Cash
- £1,339,665
- Employees
- 36
- Debt Ratio
- 38%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,820,266 | £3,637,937 |
| Current Assets | £3,188,758 | £3,979,419 |
| Debtors | £1,803,503 | £1,691,807 |
| Cash | £1,339,665 | £2,234,658 |
| Creditors (< 1 year) | £1,166,053 | £2,637,006 |
| Creditors (> 1 year) | £1,257,146 | £634,972 |
| Net Current Assets | £2,022,705 | £1,342,413 |
| Net Assets | £4,366,095 | £4,172,528 |
| Shareholder Funds | £4,366,095 | £4,172,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 17 September 2024 | Termination of appointment of a director |
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