Travel Squad Ltd

Active09442076 Private limited company
Incorporated
16 February 2015 (11 years)
Previously known as
Simply Travel Ltd (until 25 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Owned by
Adam Maybury Playfair
Warren Owen Bird
Accounts type
Micro entity
Region
South West
Address
18 Littledown Ave
Bournemouth
BH7 7AN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bird, Warren Owen
Secretary · Appointed 16 February 2015
Director · Appointed 16 February 2015
British
Born February 1978 (48)
Officer history (1 former)
2 February 2023
Resigned Playfair, Adam Maybury as Director
26 September 2020
Appointed Playfair, Adam Maybury as Director
16 February 2015
Appointed Bird, Warren Owen as Secretary
16 February 2015
Appointed Bird, Warren Owen as Director

Ownership 2 active

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

Individual · Notified 26 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £10 (£7,895) (£10,199) (£3,134) (£24,082) (£31,210)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,029£3,426£4,007£1,109
Current Assets£8,481£16,637£21,566£8,017£7,096
Cash£10
Creditors (< 1 year)£7,607£15,437£10,032£378£2,469
Creditors (> 1 year)£35,113£31,339£18,675£18,947£12,522
Net Current Assets£3,831£11,534£7,639£4,627
Net Assets(£24,082)(£3,134)(£10,199)(£7,895)£10
Shareholder Funds(£31,210)(£24,082)(£3,134)(£10,199)(£7,895)£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Micro company accounts28 February 2025
5 October 2025Confirmation statement with updates29 September 2025
30 November 2024Micro company accounts29 February 2024
4 October 2024Confirmation statement with updates29 September 2024
23 April 2024Change of details for a person with significant control
Show all recent filings

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