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Heathrow Travel-Care

Heathrow Travel-Care is an active company incorporated on 18 September 1986 with the registered office located in Hounslow, Greater London. Heathrow Travel-Care was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02056086
Private limited by guarantee without share capital
Age
39 years
Incorporated 18 September 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Room 142 North Wing Terminal 3
Heathrow Airport
Hounslow
Middlesex
TW6 1BZ
Same address for the past 15 years
Telephone
02087457495
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
5
PSC • Director • Secretary • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Feb 1973
Director • Social Worker • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£525.74K
Increased by £160.9K (+44%)
Turnover
£609.32K
Increased by £73.93K (+14%)
Employees
11
Same as previous period
Total Assets
£525.74K
Increased by £71.03K (+16%)
Total Liabilities
-£18.65K
Increased by £2.41K (+15%)
Net Assets
£507.09K
Increased by £68.61K (+16%)
Debt Ratio (%)
4%
Decreased by 0.02% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 6 Nov 2025
Mr Paul David Stonehouse (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Mr Paul David Stonehouse Details Changed
1 Month Ago on 23 Sep 2025
Mr Ross Erlam (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Mr Ross Erlam Details Changed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Jeannette Mary Truelove (PSC) Resigned
10 Months Ago on 31 Dec 2024
Jeannette Mary Truelove Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 6 Nov 2025
Director's details changed for Mr Paul David Stonehouse on 23 September 2025
Submitted on 4 Nov 2025
Change of details for Mr Paul David Stonehouse as a person with significant control on 23 September 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Ross Erlam on 23 September 2025
Submitted on 4 Nov 2025
Change of details for Mr Ross Erlam as a person with significant control on 23 September 2025
Submitted on 4 Nov 2025
Cessation of Jeannette Mary Truelove as a person with significant control on 31 December 2024
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Termination of appointment of Jeannette Mary Truelove as a director on 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Repayment History
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