The Ruslin Travel Company Ltd

Active09096754 Private limited company
Incorporated
23 June 2014 (12 years)
Previously known as
AC Tours and Services Limited (until 23 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Tour operator activities (79120)
Owned by
Paul Daniel Barry
Robert John Russell
Accounts type
Micro entity
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born September 1959 (67)
Director · Appointed 9 September 2020
British
Born June 1961 (65)
Director · Appointed 14 July 2017
German
Born October 1971 (55)
Director · Appointed 23 June 2014
British
Born January 1977 (49)
Officer history (2 former)
10 February 2026
Appointed Mayhew, Mark David as Director
9 September 2020
Appointed Barry, Paul Daniel as Director
9 September 2020
Resigned Lindop, Malcolm James as Director
14 July 2017
25 October 2016
Appointed Lindop, Malcolm James as Director
25 October 2016
Resigned Harris, Andrew Clifford John as Director
17 July 2014
Appointed Harris, Andrew Clifford John as Director
23 June 2014
Appointed Russell, Robert John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)

Holdings 2

Companies where The Ruslin Travel Company Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 September 2020
Ceased 2095 Investments LLC — Owns 25–50% of shares
9 September 2020
Ceased Malcolm James Lindop — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,107,776
Employees
3
Debt Ratio
30%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,206,976 £1,205,956 £1,205,956 £1,107,776
Balance sheet detail
20242023202220212019
Fixed Assets£1,293,333£1,293,333£1,293,333£1,293,332£1,293,332
Current Assets£300,020£930,501£447,624£448,644£20
Creditors (< 1 year)£485,577£857,878£375,001£375,000£57,624
Creditors (> 1 year)£160,000£160,000£160,000£160,000
Net Current Assets(£185,557)£72,623£72,623£73,644(£57,604)
Net Assets£1,107,776£1,205,956£1,205,956£1,206,976
Shareholder Funds£1,107,776£1,205,956£1,205,956£1,206,976£1,075,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates23 June 2026
16 July 2026Appointment of a director
3 June 2026Registered office address changed
12 August 2025Micro company accounts31 December 2024
4 August 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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