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Travel Counsellors Group Limited

Travel Counsellors Group Limited is an active company incorporated on 7 July 2005 with the registered office located in Manchester, Greater Manchester. Travel Counsellors Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05502127
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Venus No 1 Old Park Lane
Trafford City
Manchester
M41 7HA
England
Same address for the past 9 years
Telephone
01614645000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Counsellors Overseas Limited
Stephen Byrne, Kirsten Hughes, and 3 more are mutual people.
Active
Travel Counsellors Limited
Kirsten Hughes, Karen Morris, and 2 more are mutual people.
Active
Cannes Bidco Ltd
Karen Morris, Matthew James Hanson, and 1 more are mutual people.
Active
Holidaysplease Limited
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Elite Retreats Limited
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Cannes Topco Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Cannes Midco Ii Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Holidaysplease Group Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.97M
Increased by £264K (+2%)
Total Liabilities
-£13.75M
Increased by £267K (+2%)
Net Assets
£213K
Decreased by £3K (-1%)
Debt Ratio (%)
98%
Increased by 0.05% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 29 May 2024
Mr Ivan Victor Bumstead Appointed
1 Year 5 Months Ago on 20 May 2024
Matthew James Hanson Resigned
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 11 Jul 2024
Satisfaction of charge 055021270006 in full
Submitted on 19 Jun 2024
Termination of appointment of Matthew James Hanson as a director on 20 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024
Submitted on 10 Jun 2024
Registration of charge 055021270007, created on 29 May 2024
Submitted on 7 Jun 2024
Full accounts made up to 31 October 2022
Submitted on 3 Aug 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 20 Jul 2023
Repayment History
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