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The Travel Division Ltd

The Travel Division Ltd is an active company incorporated on 19 September 2013 with the registered office located in Surbiton, Greater London. The Travel Division Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08697954
Private limited company
Age
12 years
Incorporated 19 September 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
Address
Millbank House 171-185
Ewell Road
Surbiton
Surrey
KT6 6AP
Same address since incorporation
Telephone
02083351070
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Natasha Lamb-Guhren
Director • British • Lives in England • Born in May 1989
Thomas James Bray
Director • Accountant • British • Lives in England • Born in May 1976
Mr Ben Stevenson
Director • Ceo - Travel • British • Lives in England • Born in Aug 1980
Mr Justin James Lancaster
Director • British • Lives in England • Born in Nov 1977
Omar Saeed
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Division Group Ltd
Mr Justin James Lancaster, Mr Ben Stevenson, and 1 more are mutual people.
Active
Air Charter Service Limited
Mr Justin James Lancaster and Natasha Lamb-Guhren are mutual people.
Active
Air Charter Service Leasing Limited
Thomas James Bray and Mr Justin James Lancaster are mutual people.
Active
Voluxis Limited
Natasha Lamb-Guhren is a mutual person.
Active
Air Charter Service Group Limited
Mr Justin James Lancaster is a mutual person.
Active
Air Courier Service Ltd
Mr Justin James Lancaster is a mutual person.
Active
Voluxis Group Limited
Natasha Lamb-Guhren is a mutual person.
Active
ACS Time Critical Services Group Limited
Mr Justin James Lancaster is a mutual person.
Active
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Brands
The Travel Division
The Travel Division, part of the Mountfitchet Group, provides travel services with experts located globally.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£887K
Increased by £309K (+53%)
Turnover
£1.65M
Increased by £302K (+22%)
Employees
11
Increased by 1 (+10%)
Total Assets
£2.51M
Increased by £435K (+21%)
Total Liabilities
-£2.38M
Increased by £415K (+21%)
Net Assets
£129K
Increased by £20K (+18%)
Debt Ratio (%)
95%
Increased by 0.11% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Mrs Natasha Lamb-Guhren Details Changed
1 Year 9 Months Ago on 9 Jan 2024
The Travel Division Holdings Ltd (PSC) Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 23 Sep 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 11 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 2 Aug 2024
Director's details changed for Mrs Natasha Lamb-Guhren on 9 January 2024
Submitted on 23 Jan 2024
Change of details for The Travel Division Holdings Ltd as a person with significant control on 28 December 2023
Submitted on 4 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 3 Aug 2023
Registration of charge 086979540002, created on 23 September 2022
Submitted on 3 Oct 2022
Full accounts made up to 31 January 2022
Submitted on 28 Sep 2022
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Repayment History
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