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Statesman Travel Services Limited
Statesman Travel Services Limited is an active company incorporated on 20 February 1980 with the registered office located in London, City of London. Statesman Travel Services Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01480303
Private limited company
Age
45 years
Incorporated
20 February 1980
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
15 March 2025
(5 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Statesman Travel Services Limited
Contact
Address
The Rex Building
62 Queen Street
London
EC4R 1EB
England
Address changed on
9 Aug 2023
(2 years ago)
Previous address was
Senator House 85 Queen Victoria Street London EC4V 4AB
Companies in EC4R 1EB
Telephone
02036671000
Email
Available in Endole App
Website
Tandtstatesman.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Deborah ANN Carling
Director • British • Lives in England • Born in Feb 1963
Michael Healy
Director • Ceo • British • Lives in Scotland • Born in May 1968
Christopher Colin Montgomery
Director • British • Lives in England • Born in Jan 1972
Mr Jamie Michael Pherous
Director • Australian • Lives in Australia • Born in Oct 1968
Corporate Travel Management (Europe) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Corporate Travel Management (North) Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Statesman Travel Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Corporate Travel Management (United Kingdom) Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Corporate Travel Management (Europe) Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Portall Travel Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Corporate Travel Management (UK) Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Travel And Transport UK Ltd
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Bluebelle Designs Walton Limited
Deborah ANN Carling is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.79M
Increased by £1.15M (+179%)
Turnover
£1.79M
Increased by £28.83K (+2%)
Employees
15
Same as previous period
Total Assets
£6.56M
Increased by £1.19M (+22%)
Total Liabilities
-£3.95M
Increased by £473.41K (+14%)
Net Assets
£2.6M
Increased by £720.55K (+38%)
Debt Ratio (%)
60%
Decreased by 4.6% (-7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Michael Healy Appointed
8 Months Ago on 1 Jan 2025
Deborah Ann Carling Resigned
8 Months Ago on 31 Dec 2024
Statesman Travel Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Corporate Travel Management (Europe) Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Christopher Colin Montgomery Appointed
1 Year 5 Months Ago on 20 Mar 2024
Carla Maree Beaton Resigned
1 Year 5 Months Ago on 20 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jul 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mr Michael Healy as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Deborah Ann Carling as a director on 31 December 2024
Submitted on 2 Jan 2025
Cessation of Statesman Travel Limited as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Notification of Corporate Travel Management (Europe) Limited as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 28 Jul 2024
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Repayment History
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See All Charges & CCJs