ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The UK Travel Retail Forum

The UK Travel Retail Forum is an active company incorporated on 1 February 1988 with the registered office located in London, Greater London. The UK Travel Retail Forum was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02215958
Private limited by guarantee without share capital
Age
37 years
Incorporated 1 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Kemp House
160 City Road
London
EC1V 2NX
United Kingdom
Address changed on 24 Aug 2022 (3 years ago)
Previous address was 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU
Telephone
07464 546834
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • External Affairs Manager • Serbian • Lives in England • Born in Mar 1977
Director • Senior Public Affairs Manager • British • Lives in England • Born in Nov 1985
Director • Senior Retail Contracts Manager • British • Lives in UK • Born in Feb 1965
Director • Head Of Corporate & Legal Affairs - Dut • Cypriot,greek • Lives in Spain • Born in Jul 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dorking Autos Limited
Sophic Secretaries Ltd is a mutual person.
Active
Taylors Autos Limited
Sophic Secretaries Ltd is a mutual person.
Active
Angelika C.J. Friebe Limited
Sophic Secretaries Ltd is a mutual person.
Active
Ten Acre Field Limited
Sophic Secretaries Ltd is a mutual person.
Active
Greensand Associates Ltd
Sophic Secretaries Ltd is a mutual person.
Active
LagardÈre Travel Retail (UK) Ltd
Peter James Newbould is a mutual person.
Active
Acacia Groundcare Equipment Rental Limited
Sophic Secretaries Ltd is a mutual person.
Active
Big Orange Software Limited
Sophic Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£115.88K
Increased by £32.14K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.25K
Increased by £3.77K (+2%)
Total Liabilities
-£48.07K
Decreased by £1.88K (-4%)
Net Assets
£115.18K
Increased by £5.65K (+5%)
Debt Ratio (%)
29%
Decreased by 1.88% (-6%)
Latest Activity
Mr Benjamin Robert Carrington Details Changed
2 Months Ago on 1 Oct 2025
Mr Christopher Bouttle Appointed
4 Months Ago on 1 Aug 2025
Pedro Jose Castro Benitez Resigned
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 21 May 2025
Ms Camilla Goodman East Appointed
8 Months Ago on 8 Apr 2025
Mr Sam Berry Appointed
9 Months Ago on 2 Mar 2025
Daniel Patrick Platt Resigned
9 Months Ago on 1 Mar 2025
Mr. Ian Richard Campbell Appointed
1 Year 1 Month Ago on 9 Oct 2024
Nicholas Williams Resigned
1 Year 1 Month Ago on 9 Oct 2024
Get Credit Report
Discover The UK Travel Retail Forum's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Benjamin Robert Carrington on 1 October 2025
Submitted on 6 Nov 2025
Submitted on 23 Oct 2025
Termination of appointment of Pedro Jose Castro Benitez as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Christopher Bouttle as a director on 1 August 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Ms Camilla Goodman East as a director on 8 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Sam Berry as a director on 2 March 2025
Submitted on 15 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year