Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Tripconsul Ltd
- Incorporated
- 17 July 2014 (12 years)
- Industry
- Travel agency activities (79110)
- Directors
- Douglas QuinbyNicholas Stewart Berkeley Whitfield
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 64 Nile StreetLondonN1 7SR
Officers 3 active
Officer details are public data from the Companies House register.
Quinby, Douglas
Director · Appointed 12 May 2021
American
Born November 1971
British
Born August 1963 (63)
Whitfield, Nicholas Stewart Berkeley
Director · Appointed 17 July 2014
British
Born February 1973 (53)
Officer history (7 former)
14 October 2026
14 October 2026
14 October 2026
Resigned Moffat, Rebecca Jane as Director
14 October 2026
Resigned Burns, John as Director
8 March 2024
Resigned Clark, Nigel Jeremy as Secretary
12 July 2021
Resigned Warren, James Matthew Cooper as Director
8 July 2021
Resigned Grahame, Andrew as Director
8 July 2021
Appointed Moffat, Rebecca Jane as Director
12 May 2021
Appointed Burns, John as Director
12 May 2021
Appointed Quinby, Douglas as Director
15 March 2019
Appointed Warren, James Matthew Cooper as Director
15 March 2019
15 March 2019
15 March 2019
Appointed Grahame, Andrew as Director
27 November 2015
Appointed Clark, Nigel Jeremy as Secretary
27 November 2015
17 July 2014
Appointed Whitfield, Nicholas Stewart Berkeley as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
17 April 2020
Ceased Nicholas Stewart Berkeley Whitfield — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £286,645
- Cash
- £243,968
- Employees
- 5
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £953 | £22,216 | £309,885 | £482,251 | £663,099 | £611,574 | |
| Current Assets | £439,679 | £585,416 | £542,344 | £169,445 | £346,628 | £426,890 | |
| Debtors | £195,711 | £355,078 | £119,593 | £3,142 | £1,405 | £17,680 | |
| Cash | £243,968 | £230,338 | £422,751 | £166,303 | £345,223 | £409,210 | |
| Creditors (< 1 year) | £153,987 | £79,189 | £213,097 | £154,844 | £32,514 | £28,017 | £67,747 |
| Creditors (> 1 year) | £0 | £6,479 | £16,564 | £25,440 | £35,440 | £50,000 | |
| Net Current Assets | £285,692 | £506,227 | £387,500 | £136,931 | £318,611 | £359,143 | |
| Net Assets | £286,645 | £521,964 | £671,945 | £583,742 | £931,710 | ||
| Shareholder Funds | £286,645 | £521,964 | £671,945 | £583,742 | £931,710 | £970,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 8 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 10 July 2024 | Confirmation statement with no updates | 10 July 2024 |
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