ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Booking.Com Transport Limited

Booking.Com Transport Limited is an active company incorporated on 14 July 2004 with the registered office located in Manchester, Greater Manchester. Booking.Com Transport Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05179829
Private limited company
Age
21 years
Incorporated 14 July 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 August 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Booking.Com Transport Limited
Contact Update Details
Address
The Goods Yard Building
6 Goods Yard Street
Manchester
M3 3BG
United Kingdom
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was 6 Goods Yard Street Manchester M3 3BG United Kingdom
Telephone
01618503290
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert John Tattersall
Director • British • Lives in UK • Born in Dec 1981
Jessica Ellie Hyde
Director • Solicitor • British • Lives in UK • Born in Mar 1978
Susana Alves D'Emic
Director • American • Lives in United States • Born in Feb 1964
Eve Alexandra Henrikson
Director • British • Lives in UK • Born in Jun 1980
Abagado Nominees Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Opentable International Limited
Susana Alves D'Emic is a mutual person.
Active
Momondo Group Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline.Com Holdco U.K. Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline. Com International Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline.Com Bookings Acquisition Company Limited
Susana Alves D'Emic is a mutual person.
Active
Kayak Software (UK) Limited
Susana Alves D'Emic is a mutual person.
Active
Lloyds Bank Corporate Markets Plc
Eve Alexandra Henrikson is a mutual person.
Active
Agoda International Pte. Ltd
Susana Alves D'Emic is a mutual person.
Active
See All Mutual Companies
Brands
Rentalcars.com
Rentalcars.com is an online platform that provides car rental services, enabling customers to book vehicles from different rental companies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.45M
Increased by £2.6M (+45%)
Turnover
£1.13B
Decreased by £28.62M (-2%)
Employees
1.47K
Decreased by 263 (-15%)
Total Assets
£718.05M
Increased by £197.82M (+38%)
Total Liabilities
-£536.64M
Increased by £52.48M (+11%)
Net Assets
£181.41M
Increased by £145.34M (+403%)
Debt Ratio (%)
75%
Decreased by 18.33% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Jessica Ellie Hyde Resigned
3 Months Ago on 1 Aug 2025
Ms Eve Alexandra Henrikson Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Matthias Heinrich Schmid Resigned
1 Year 9 Months Ago on 9 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Get Alerts
Get Credit Report
Discover Booking.Com Transport Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Ms Eve Alexandra Henrikson as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Jessica Ellie Hyde as a director on 1 August 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 30 Aug 2024
Termination of appointment of Matthias Heinrich Schmid as a director on 9 February 2024
Submitted on 20 Feb 2024
Resolutions
Submitted on 7 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 6 Feb 2024
Registered office address changed from 6 Goods Yard Street Manchester M3 3BG United Kingdom to The Goods Yard Building 6 Goods Yard Street Manchester M3 3BG on 27 September 2023
Submitted on 27 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs