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Anderson Travel Limited

Anderson Travel Limited is an active company incorporated on 4 April 1988 with the registered office located in London, Greater London. Anderson Travel Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02239051
Private limited company
Age
37 years
Incorporated 4 April 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
8th Floor, The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on 25 Oct 2024 (1 year ago)
Previous address was 9 Carlton Road New Malden Surrey KT3 3AJ
Telephone
02074038118
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Colin Brown
Director • Director/Accountant • British • Lives in UK • Born in Feb 1968
Gareth John Davies
Director • British • Lives in UK • Born in Jun 1984
Mark Stephen Anderson
Director • British • Lives in England • Born in Jul 1962
James Robert McInnes
Director • Accountant • British • Lives in UK • Born in May 1984
Andrew Simon Jarvis
Director • British • Lives in Scotland • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anderson Tours Limited
Hannah Jo Anne Gray, Mark Stephen Anderson, and 4 more are mutual people.
Active
London Mini Coaches Limited
Hannah Jo Anne Gray, Mark Stephen Anderson, and 4 more are mutual people.
Active
Anderson Tours Holdings Limited
Mark Stephen Anderson, Colin Brown, and 3 more are mutual people.
Active
London Mini Coaches Holding Limited
Mark Stephen Anderson, Colin Brown, and 3 more are mutual people.
Active
Anderson Travel Holdings Limited
Mark Stephen Anderson, Colin Brown, and 3 more are mutual people.
Active
A.T. Brown (Coaches) Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
Lakeside Coaches Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
JR Davies & Son Holdings Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
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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
£57.54K
Increased by £31.67K (+122%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£8.13M
Increased by £119.01K (+1%)
Total Liabilities
-£5.27M
Decreased by £250.34K (-5%)
Net Assets
£2.86M
Increased by £369.35K (+15%)
Debt Ratio (%)
65%
Decreased by 4.09% (-6%)
See 10 Year Full Financials
Latest Activity
Mark Stephen Anderson Resigned
16 Days Ago on 17 Oct 2025
Mr James Robert Mcinnes Details Changed
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Mr Gareth John Davies Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Colin Brown Resigned
7 Months Ago on 31 Mar 2025
Mr Gareth John Davies Appointed
7 Months Ago on 31 Mar 2025
Mr James Robert Mcinnes Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Andrew Simon Jarvis Appointed
1 Year Ago on 18 Oct 2024
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Get Credit Report
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Documents
Termination of appointment of Mark Stephen Anderson as a director on 17 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Gareth John Davies on 31 March 2025
Submitted on 7 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Gareth John Davies as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Colin Brown as a director on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Termination of appointment of Hannah Jo Anne Gray as a secretary on 18 October 2024
Submitted on 25 Oct 2024
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Repayment History
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