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Tourmaster Travel Limited

Tourmaster Travel Limited is an active company incorporated on 21 January 1999 with the registered office located in Bedlington, Northumberland. Tourmaster Travel Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699388
Private limited company
Age
26 years
Incorporated 21 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Kitty Brewster Bridge
Staithes Quay
Bedlington
Northumberland
NE22 7BS
Same address since incorporation
Telephone
02089400362
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Director • Administration • British • Born in May 1962 • Lives in UK
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Oct 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coopers Tourmaster Travel (Scotland) Limited
Jane Cooper and John Cooper are mutual people.
Active
Coopers Tourmaster Travel Limited
John Cooper is a mutual person.
Active
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
£102.51K
Decreased by £26.26K (-20%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.05M
Increased by £505.92K (+33%)
Total Liabilities
-£1.53M
Increased by £498.15K (+48%)
Net Assets
£526.08K
Increased by £7.77K (+1%)
Debt Ratio (%)
74%
Increased by 7.87% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Mrs Helen Louise Cooper Appointed
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
John Cooper (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Mrs Laura Jane Cooper Appointed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
John Cooper (PSC) Appointed
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Apr 2025
Appointment of Mrs Helen Louise Cooper as a director on 26 August 2024
Submitted on 5 Feb 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 22 Aug 2024
Cessation of John Cooper as a person with significant control on 25 July 2024
Submitted on 22 Aug 2024
Notification of a person with significant control statement
Submitted on 22 Aug 2024
Appointment of Mrs Laura Jane Cooper as a director on 25 July 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Notification of John Cooper as a person with significant control on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
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