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Travel Parking Group Limited

Travel Parking Group Limited is an active company incorporated on 27 April 2010 with the registered office located in Manchester, Greater Manchester. Travel Parking Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07235776
Private limited company
Age
15 years
Incorporated 27 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Manchester Airport Group Plc, 6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
United Kingdom
Same address for the past 7 years
Telephone
01133201930
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • Irish • Lives in Ireland • Born in May 1974
Agency Of The North Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavu Experiences (Emea) Limited
Martin Jones is a mutual person.
Active
Cavu Ecommerce (Emea) Limited
Martin Jones is a mutual person.
Active
Agency Of The North Limited
Martin Jones is a mutual person.
Active
Simmerdown Limited
Martin Jones is a mutual person.
Active
Airport Services International Limited
Martin Jones is a mutual person.
Active
Mag Us (Apollo) Limited
Martin Jones is a mutual person.
Active
Cavu Group Limited
Martin Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1.75M
Decreased by £15K (-1%)
Total Liabilities
-£85K
Decreased by £13K (-13%)
Net Assets
£1.67M
Decreased by £2K (-0%)
Debt Ratio (%)
5%
Decreased by 0.69% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
Janine Bramall Resigned
2 Months Ago on 1 Oct 2025
Mr John Kenneth O'toole Appointed
2 Months Ago on 29 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 31 Jan 2023
Agency of the North Limited (PSC) Details Changed
6 Years Ago on 11 Dec 2018
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Documents
Change of details for Agency of the North Limited as a person with significant control on 11 December 2018
Submitted on 7 Nov 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Appointment of Mr John Kenneth O'toole as a director on 29 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Nov 2024
Repayment History
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