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Mortons Travel Limited

Mortons Travel Limited is an active company incorporated on 24 January 2012 with the registered office located in Tadley, Hampshire. Mortons Travel Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07922241
Private limited company
Age
13 years
Incorporated 24 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Mortons Travel Unit 11 Berry Court Business Park
Bramley Road
Tadley
Hampshire
RG26 5AT
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England
Telephone
01635874053
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Apr 1977
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Director • Cfo • British • Lives in England • Born in Mar 1970
Director • Businesswoman • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Limited
Neil Tom McEwan, Simon Callander, and 2 more are mutual people.
Active
Coliseum Coaches Limited
Neil Tom McEwan, Simon Callander, and 2 more are mutual people.
Active
Travel West Midlands Limited
Neil Tom McEwan, Simon Callander, and 2 more are mutual people.
Active
E. Clarke & Son (Coaches) Limited
Neil Tom McEwan, Simon Callander, and 2 more are mutual people.
Active
Wood's Coaches Limited
Neil Tom McEwan, Simon Callander, and 2 more are mutual people.
Active
H. Luckett & Co. Limited
Neil Tom McEwan, Simon Callander, and 2 more are mutual people.
Active
Worthing Coaches Limited
Neil Tom McEwan, Simon Callander, and 2 more are mutual people.
Active
Woods Reisen Limited
Neil Tom McEwan, Simon Callander, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.23M
Increased by £2.09M (+1394%)
Turnover
Unreported
Decreased by £2.94M (-100%)
Employees
41
Increased by 6 (+17%)
Total Assets
£7.62M
Increased by £3.35M (+78%)
Total Liabilities
-£3.44M
Increased by £1.61M (+87%)
Net Assets
£4.17M
Increased by £1.74M (+72%)
Debt Ratio (%)
45%
Increased by 2.14% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Simon Callander Resigned
1 Year 1 Month Ago on 3 Sep 2024
Alexandra Naomi Jensen Resigned
1 Year 1 Month Ago on 3 Sep 2024
Neil Rowland Miles Resigned
1 Year 1 Month Ago on 3 Sep 2024
Simon Callander Resigned
1 Year 1 Month Ago on 3 Sep 2024
Mr Fakhar Ahmed Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mortons Group Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Sep 2024
Lucketts Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Simon Callander as a director on 3 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England to Mortons Travel Unit 11 Berry Court Business Park Bramley Road Tadley Hampshire RG26 5AT on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Fakhar Ahmed as a director on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Simon Callander as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Cessation of Lucketts Holdings Limited as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Neil Rowland Miles as a director on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Alexandra Naomi Jensen as a director on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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