Traveladmin4u Limited

Active09955671 Private limited company
Incorporated
18 January 2016 (10 years)
Industry
Travel agency activities (79110)
Directors
Dawn Gamble
Accounts type
Audit exemption subsidiary
Region
South East
Address
St Andrews House
West Street
Woking
GU21 6EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born March 1970 (56)
Director · Appointed 1 February 2016
British
Born January 1967 (59)
Gamble, Dawn
Director · Appointed 18 January 2016
English
Born March 1981 (45)
Officer history (2 former)
31 August 2018
Resigned Kilgariff, Jill as Director
1 January 2017
Appointed Lewis, Gary Innes as Director
31 December 2016
Resigned Lewis, Gary Innes as Director
1 February 2016
Appointed Vithaldas, Vim as Director
18 January 2016
Appointed Gamble, Dawn as Director
18 January 2016
Appointed Lewis, Gary Innes as Director
18 January 2016
Appointed Kilgariff, Jill as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07789231
Dawn Gamble
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1981 (45)
Former controllers (1)
6 April 2016
Ceased Jill Kilgariff — Has significant influence or control

Group structure 13 shown

Ownership group derived from the Companies House PSC register

The Travel Network Group Limited Owns 75–100% of shares
Independent Travel Experts Limited Owns 75–100% of shares
Travel Tailormade Franchise Ltd Owns 75–100% of shares
Traveladmin4u Limited This company Owns 50–75% of shares
Tta Management Limited Owns 75–100% of shares
Tta Travel Owns 75–100% of shares
Tta Trustees (UK) Limited Owns 25–50% of shares
Ttafs Ltd Owns 75–100% of shares
Worldchoice Membership Services Ltd Owns 75–100% of shares
Tta Worldchoice Limited Owns 75–100% of shares
Worldchoice UK Limited Owns 75–100% of shares
Worldchoice Travel Limited Owns 75–100% of shares

Financials

Net Assets
£60,077
up £30,753 (105%)
2020: £29,324 in the 2021 accounts
Employees
18
up 7 (64%)
Debt Ratio
25%
Current Ratio
4.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 (£29,324) £60,077
Balance sheet detail
20212020
Fixed Assets£1,174(£902)
Current Assets£79,203(£43,640)
Creditors (< 1 year)£18,969£14,428
Net Current Assets£60,234(£29,212)
Net Assets£60,077(£29,324)
Shareholder Funds£60,077(£29,324)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates8 May 2026
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
13 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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