ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Co-Op Travel Services Limited

Co-Op Travel Services Limited is an active company incorporated on 20 February 2014 with the registered office located in Warwick, Warwickshire. Co-Op Travel Services Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08903986
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan ⟶ 25 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 January 2026
Due by 26 October 2026 (9 months remaining)
Learn more about Co-Op Travel Services Limited
Contact
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Same address for the past 11 years
Telephone
08004587929
Email
Unreported
See All Contacts
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Amanda Jane Davis
Director • British • Lives in England • Born in Aug 1966
Janson Stuart Woodall
Director • British • Lives in England • Born in Mar 1978
Helen Rita Wiseman
Director • British • Lives in England • Born in Jun 1965
Barbara ANN Rainford
Director • British • Lives in UK • Born in Sep 1955
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Co-Operative Energy Limited
Fiona Anne Ravenscroft, Heather Adele Richardson, and 13 more are mutual people.
Active
Co-Operative Payroll Giving Limited
Fiona Anne Ravenscroft, Heather Adele Richardson, and 13 more are mutual people.
Active
Flow Energy Limited
Fiona Anne Ravenscroft, Heather Adele Richardson, and 12 more are mutual people.
Active
Co-Operative Holidays Limited
Barbara ANN Rainford, Fiona Anne Ravenscroft, and 12 more are mutual people.
Active
The Midcounties WR2 Limited
Heather Adele Richardson, Vivian Stanley Woodell, and 1 more are mutual people.
Active
The Midcounties Co-Operative Pension Trustee Limited
Fiona Anne Ravenscroft, Vivian Stanley Woodell, and 1 more are mutual people.
Active
Floridian Homes Ltd
Heather Adele Richardson, Vivian Stanley Woodell, and 1 more are mutual people.
Active
Volt Energy Supply Limited
Vivian Stanley Woodell and Irene Louise Kirkman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Jan 2025
For period 25 Jan ⟶ 25 Jan 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
£3.68M
Increased by £1K (0%)
Total Liabilities
-£3.68M
Increased by £1K (0%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Victoria Green Resigned
3 Months Ago on 7 Oct 2025
New Charge Registered
7 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Mr Callum Michael Dunne Appointed
1 Year 3 Months Ago on 9 Oct 2024
Evelyne Godfrey Resigned
1 Year 3 Months Ago on 9 Oct 2024
Mr Janson Stuart Woodall Appointed
1 Year 3 Months Ago on 9 Oct 2024
Matthew David Nigel Lane Resigned
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Get Alerts
Get Credit Report
Discover Co-Op Travel Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 1 Dec 2025
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 1 Dec 2025
Termination of appointment of Victoria Green as a director on 7 October 2025
Submitted on 21 Oct 2025
Registration of charge 089039860002, created on 15 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 14 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a small company made up to 27 January 2024
Submitted on 15 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs