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Martin Randall Travel Limited

Martin Randall Travel Limited is an active company incorporated on 8 November 1988 with the registered office located in London, Greater London. Martin Randall Travel Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02314294
Private limited company
Age
36 years
Incorporated 8 November 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit Bm2s.08 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was 83 Pursers Cross Road London SW6 4QZ England
Telephone
02087423355
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1953
Director • Management Consultancy • British • Lives in England • Born in Jul 1947
Director • Tour Operator • British • Lives in England • Born in Aug 1973
Director • Chartered Accountant • British • Lives in England • Born in Mar 1986
Director • Tour Operator • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Group Travel Connection Limited
Fiona Meredith Charrington, Harry David Williams, and 2 more are mutual people.
Active
Martin Randall Transport Limited
Fiona Meredith Charrington, Harry David Williams, and 2 more are mutual people.
Active
Heritage Group Travel Limited
Fiona Meredith Charrington, Samantha Jo Clarke, and 1 more are mutual people.
Active
Group Travel Connection (Transport) Limited
Samantha Jo Clarke, Martin David Vincent Randall, and 1 more are mutual people.
Active
Carthage Topco Ltd
Harry David Williams and Samantha Jo Clarke are mutual people.
Active
Carthage Buyer Ltd
Harry David Williams and Samantha Jo Clarke are mutual people.
Active
Live Music Now Limited
Sir Vernon James Ellis is a mutual person.
Active
The Two Moors Festival Limited
Martin David Vincent Randall is a mutual person.
Active
Brands
Martin Randall Travel
Martin Randall Travel specializes in cultural tours, offering planned itineraries that focus on art, architecture, music, archaeology, history, gardens, and gastronomy.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.76M
Decreased by £1.17M (-30%)
Turnover
£15.99M
Increased by £4.06M (+34%)
Employees
35
Increased by 6 (+21%)
Total Assets
£7.93M
Increased by £3.33M (+72%)
Total Liabilities
-£3.13M
Increased by £337K (+12%)
Net Assets
£4.8M
Increased by £2.99M (+166%)
Debt Ratio (%)
40%
Decreased by 21.24% (-35%)
Latest Activity
Mr Harry David Williams Appointed
27 Days Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Harry David Williams Resigned
9 Months Ago on 21 Jan 2025
Mrs Samantha Jo Clarke Appointed
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Carthage Buyer Ltd (PSC) Appointed
1 Year 2 Months Ago on 25 Jul 2024
Martin David Vincent Randall (PSC) Resigned
1 Year 2 Months Ago on 25 Jul 2024
Martin David Vincent Randall Resigned
1 Year 2 Months Ago on 25 Jul 2024
Vernon James Ellis Resigned
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Appointment of Mr Harry David Williams as a director on 25 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 6 Jun 2025
Appointment of Mrs Samantha Jo Clarke as a director on 21 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Harry David Williams as a director on 21 January 2025
Submitted on 29 Jan 2025
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Appointment of Mr Harry David Williams as a director on 25 July 2024
Submitted on 5 Aug 2024
Registered office address changed from 83 Pursers Cross Road London SW6 4QZ England to Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 5 August 2024
Submitted on 5 Aug 2024
Notification of Carthage Buyer Ltd as a person with significant control on 25 July 2024
Submitted on 5 Aug 2024
Repayment History
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