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Travel Counsellors Limited

Travel Counsellors Limited is an active company incorporated on 20 May 1987 with the registered office located in Manchester, Greater Manchester. Travel Counsellors Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02133414
Private limited company
Age
38 years
Incorporated 20 May 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Venus No1 Old Park Lane
Trafford City
Manchester
M41 7HA
England
Same address for the past 9 years
Telephone
01614645000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1983
Director • Operations Director • British • Lives in England • Born in Dec 1962
Director • Commercial Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Counsellors Group Limited
Kirsten Hughes, Karen Morris, and 2 more are mutual people.
Active
Travel Counsellors Overseas Limited
Kirsten Hughes, Karen Morris, and 2 more are mutual people.
Active
Holidaysplease Limited
Mr Stephen Byrne, Matthew James Hanson, and 1 more are mutual people.
Active
Elite Retreats Limited
Mr Stephen Byrne, Matthew James Hanson, and 1 more are mutual people.
Active
Cannes Bidco Ltd
Karen Morris, Matthew James Hanson, and 1 more are mutual people.
Active
Holidaysplease Group Ltd
Mr Stephen Byrne, Matthew James Hanson, and 1 more are mutual people.
Active
Cannes Topco Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Cannes Midco Ii Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Brands
Bryony Hordern - Travel Counsellors
Bryony Hordern is an independent travel counsellor based in Aylesbury, specialising in travel planning.
Travel Counsellors
Travel Counsellors is a global travel business that enables individuals to operate their own home-based travel agencies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£95.34M
Increased by £13.77M (+17%)
Turnover
£410.84M
Increased by £53.45M (+15%)
Employees
345
Increased by 64 (+23%)
Total Assets
£257.34M
Increased by £29.55M (+13%)
Total Liabilities
-£165.48M
Increased by £7.4M (+5%)
Net Assets
£91.86M
Increased by £22.15M (+32%)
Debt Ratio (%)
64%
Decreased by 5.1% (-7%)
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 11 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 29 May 2024
Mr Ivan Victor Bumstead Appointed
1 Year 5 Months Ago on 20 May 2024
Matthew James Hanson Resigned
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 25 Sep 2025
Full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Satisfaction of charge 021334140025 in full
Submitted on 11 Jul 2024
Satisfaction of charge 021334140026 in full
Submitted on 19 Jun 2024
Termination of appointment of Matthew James Hanson as a director on 20 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024
Submitted on 10 Jun 2024
Registration of charge 021334140027, created on 29 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year