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Globe-Trotter Group Limited

Globe-Trotter Group Limited is an active company incorporated on 4 June 2004 with the registered office located in Hoddesdon, Hertfordshire. Globe-Trotter Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05145800
Private limited company
Age
21 years
Incorporated 4 June 2004
Size
Unreported
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Factory
Bingley Road
Hoddesdon
Hertfordshire
EN11 0NX
Same address for the past 8 years
Telephone
01992467579
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Aug 1972
Director • None • Spanish • Lives in Italy • Born in Mar 1971
Director • Japanese • Lives in Japan • Born in Jul 1970
Director • Ceo • Belgian • Lives in France • Born in Jun 1978
Secretary • Manager • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Globe-Trotter Suit Case Co.Limited
Mr Harry John Coleman and Masaaki Tsubota are mutual people.
Active
Connolly Retail Limited
Simon Paul Tutt is a mutual person.
Active
B J Chant & Sons Limited
Simon Paul Tutt is a mutual person.
Active
Frank Smythson Limited
Simon Paul Tutt is a mutual person.
Active
Holdsmyth Limited
Simon Paul Tutt is a mutual person.
Active
GT Aerospace (Europe) Limited
Mr Harry John Coleman is a mutual person.
Active
Connolly Retail Holdings Limited
Simon Paul Tutt is a mutual person.
Active
Brands
Globe-Trotter
Globe-Trotter is a luggage brand established in 1897, known for its handcrafted suitcases.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£334K
Decreased by £387K (-54%)
Turnover
£11.21M
Increased by £736K (+7%)
Employees
125
Increased by 21 (+20%)
Total Assets
£17.44M
Decreased by £632K (-3%)
Total Liabilities
-£26.57M
Increased by £3.45M (+15%)
Net Assets
-£9.13M
Decreased by £4.08M (+81%)
Debt Ratio (%)
152%
Increased by 24.4% (+19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Vicente Castellano Details Changed
1 Month Ago on 10 Jul 2025
Masaaki Tsubota Resigned
2 Months Ago on 30 Jun 2025
Mr Simon Paul Tutt Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Iconic Holdco (Uk) Limited (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Mr Ali Bouzarif Appointed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Sascha Günther Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Jul 2025
Director's details changed for Mr Vicente Castellano on 10 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 15 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Masaaki Tsubota as a director on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Simon Paul Tutt on 1 July 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Repayment History
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