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Andante Travels Transport Company Limited

Andante Travels Transport Company Limited is an active company incorporated on 2 August 2012 with the registered office located in Salisbury, Wiltshire. Andante Travels Transport Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08165345
Private limited company
Age
13 years
Incorporated 2 August 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Clock Tower Unit 4 Oakridge Office Park
Southampton Road
Whaddon
Salisbury
SP5 3HT
Same address for the past 11 years
Telephone
01722713800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1969
Director • Cfo • British • Lives in England • Born in Jan 1959
Director • Cfo • British • Lives in England • Born in May 1977
Director • Chartered Accountant • British • Lives in England • Born in May 1974
Director • Ceo • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Andante Travels Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Arblaster & Clarke Wine Tours Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
A & C Travel Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Authentic Adventures Ltd
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Action Events Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Historical Trips Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Dream Challenges Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Specialist Tours Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.18M
Increased by £279.59K (+10%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£365.33K
Increased by £240 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£365.33K
Increased by £240 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mr Rajesh Kumar Sharma Appointed
2 Months Ago on 4 Aug 2025
Mr John Constable Appointed
2 Months Ago on 4 Aug 2025
Gary Peter Turner Resigned
2 Months Ago on 4 Aug 2025
Jackie Willis Resigned
2 Months Ago on 1 Aug 2025
Mr Gary Peter Turner Appointed
10 Months Ago on 12 Dec 2024
Jacqueline Louise Bedlow Resigned
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr John Constable as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Jackie Willis as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024
Submitted on 16 Dec 2024
Repayment History
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