Travel Safety Limited

Active10471968 Private limited company
Incorporated
10 November 2016 (10 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Total exemption full
Region
South East
Address
Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born July 1974 (52)
Director · Appointed 30 March 2023
British
Born September 1974 (52)
Director · Appointed 30 March 2023
British
Born May 1987 (39)
Director · Appointed 30 March 2023
British
Born April 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 5 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02767629
Former controllers (2)
9 July 2018
Ceased Stuart Paul Anderson — Has significant influence or control
9 July 2018
Ceased James Alexander Barton — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mentor Group Limited Owns 75–100% of shares
Travel Safety Limited This company Owns 75–100% of shares

Financials

Net Assets
£472,398
Cash
£7,719
Employees
2
Current Ratio
73.4x

Trend

Net Assets
(£500k) £0 £500k 2020 2022 2023 (£144,997) £366,527 £472,398
Balance sheet detail
202320222020
Fixed Assets£19,490
Current Assets£478,927£442,819£164,846
Debtors£123,543
Cash£7,719£30,024£41,303
Creditors (< 1 year)£6,529£76,292£90,294
Creditors (> 1 year)£239,039
Net Current Assets£472,398£366,527£74,552
Net Assets£472,398£366,527(£144,997)
Shareholder Funds£472,398£366,527(£144,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
11 September 2026Total exemption full accounts31 December 2025
3 January 2026Total exemption full accounts31 December 2024
12 September 2025Confirmation statement with no updates11 September 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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