One Traveller Transport Ltd

Active10221194 Private limited company
Incorporated
8 June 2016 (10 years)
Industry
Other passenger land transport (49390)
Directors
David Gregory Cox
Louise Ann Tandy
Accounts type
Small
Region
Greater London
Address
3rd Floor
52
Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 January 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cox, David Gregory
Director · Appointed 6 February 2026
Australian
Born September 1962 (64)
Director · Appointed 6 February 2026
British
Born May 1974 (52)
Tandy, Louise Ann
Director · Appointed 6 February 2026
Australian
Born March 1978 (48)
Director · Appointed 8 June 2016
British
Born April 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 8 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06343676
Former controllers (1)
8 June 2016
Ceased Ian Francis Darkin — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rodina Holdings Ltd Owns 75–100% of shares
Group Traveller Limited Owns 75–100% of shares
One Traveller Limited Owns 75–100% of shares
One Traveller Transport Ltd This company Owns 75–100% of shares

Financials

Cash
£56,122

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £37,944 £16,060 £13,654 £12,711 £5,320 £5,839
Balance sheet detail
202520242023202220212020
Current Assets£56,918£55,214£22,110£22,079£134,186
Debtors£0£59£59£17,947£0
Cash£56,122£56,918£55,155£22,051£4,132£134,186
Creditors (< 1 year)£50,283£51,598£42,503£8,456£6,019£96,242
Net Current Assets£5,839£5,320£12,711£13,654£16,060£37,944
Shareholder Funds£5,839£5,320£12,711£13,654£16,060£37,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 January 2026

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