MARTIN RANDALL TRAVEL LIMITED

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MARTIN RANDALL TRAVEL LIMITED

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Key Data

Status

Active

Company No.

02314294Copy
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Incorporation date

08/11/1988

Size

Full

Contacts

Registered address

Registered address

Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4ph W4 4PHCopy
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Latest events (Record since 19/12/1988)
dot icon02/01/2026
Termination of appointment of Fiona Meredith Charrington as a director on 2025-12-31
dot icon02/01/2026
Registered office address changed from Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre 10 Barley Mow Passage London W4 4PH W4 4PH on 2026-01-02
dot icon04/12/2025
Termination of appointment of Harry David Williams as a director on 2025-12-01
dot icon04/12/2025
Appointment of Mr Graham Alton Horner as a director on 2025-12-01
dot icon25/09/2025
Appointment of Mr Harry David Williams as a director on 2025-09-25
dot icon01/09/2025
Full accounts made up to 2024-12-31
dot icon06/06/2025
Confirmation statement made on 2025-05-13 with updates
dot icon29/01/2025
Appointment of Mrs Samantha Jo Clarke as a director on 2025-01-21
dot icon29/01/2025
Termination of appointment of Harry David Williams as a director on 2025-01-21
dot icon09/08/2024
Resolutions
dot icon07/08/2024
Memorandum and Articles of Association
dot icon05/08/2024
Termination of appointment of Martin David Vincent Randall as a secretary on 2024-07-25
dot icon05/08/2024
Registered office address changed from 83 Pursers Cross Road London SW6 4QZ England to Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2024-08-05
dot icon05/08/2024
Termination of appointment of Neil Macrae Taylor as a director on 2024-07-25
dot icon05/08/2024
Appointment of Mr Harry David Williams as a director on 2024-07-25
dot icon05/08/2024
Termination of appointment of Vernon James Ellis as a director on 2024-07-25
dot icon05/08/2024
Cessation of Martin David Vincent Randall as a person with significant control on 2024-07-25
dot icon05/08/2024
Termination of appointment of Martin David Vincent Randall as a director on 2024-07-25
dot icon05/08/2024
Notification of Carthage Buyer Ltd as a person with significant control on 2024-07-25
dot icon01/08/2024
Registration of charge 023142940006, created on 2024-07-25
dot icon29/07/2024
Second filing of Confirmation Statement dated 2024-05-13
dot icon26/07/2024
Registration of charge 023142940005, created on 2024-07-25
dot icon27/06/2024
Memorandum and Articles of Association
dot icon27/06/2024
Resolutions
dot icon22/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon13/05/2024
Confirmation statement made on 2024-05-13 with updates
dot icon18/04/2024
Purchase of own shares.
dot icon10/04/2024
Cancellation of shares. Statement of capital on 2024-03-28
dot icon10/04/2024
Resolutions
dot icon06/02/2024
Satisfaction of charge 023142940004 in full
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon01/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon12/11/2022
Director's details changed for Mr Neil Macrae Taylor on 2021-12-10
dot icon12/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon18/12/1994
Return made up to 08/11/94; no change of members
dot icon07/12/1993
Return made up to 08/11/93; full list of members
dot icon17/12/1991
Return made up to 08/11/91; no change of members
dot icon05/04/1991
Return made up to 14/04/90; full list of members
dot icon04/01/1989
Resolutions
dot icon03/01/1989
Memorandum and Articles of Association
dot icon03/01/1989
New director appointed
dot icon19/12/1988
Certificate of change of name
2024
change arrow icon+24.81 % *

* during past year

Total Assets

£7,991,397.00
2024
change arrow icon5 *

* during past year

Number of employees

35
2024
change arrow icon-38.49 % *

* during past year

Cash in Bank

£2,756,648.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
24
2.35M
4.89M
0.00
3.30M
2.46M
-
-
-
-
-
2023
30
3.31M
6.40M
12.28M
4.48M
3.02M
-
-
-
-
-
2024
35
4.79M
7.99M
15.99M
2.76M
3.13M
-
-
-
-
-
2024
35
4.79M
7.99M
15.99M
2.76M
3.13M
-
-
-
-
-

2024

Employees

35 Ascended17 % *

Net Assets(GBP)

4.79M £Ascended44.88 % *

Total Assets(GBP)

7.99M £Ascended24.81 % *

Turnover(GBP)

15.99M £Ascended30.22 % *

Cash in Bank(GBP)

2.76M £Descended-38.49 % *

Total Liabilities(GBP)

3.13M £Ascended3.64 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARTIN RANDALL TRAVEL LIMITED

MARTIN RANDALL TRAVEL LIMITED is an Active company incorporated on 08/11/1988 with the registered office located at Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4ph W4 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN RANDALL TRAVEL LIMITED?

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MARTIN RANDALL TRAVEL LIMITED is currently Active. It was registered on 08/11/1988 .

Where is MARTIN RANDALL TRAVEL LIMITED located?

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MARTIN RANDALL TRAVEL LIMITED is registered at Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4ph W4 4PH.

What does MARTIN RANDALL TRAVEL LIMITED do?

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MARTIN RANDALL TRAVEL LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does MARTIN RANDALL TRAVEL LIMITED have?

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MARTIN RANDALL TRAVEL LIMITED had 35 employees in 2024.

What is the latest filing for MARTIN RANDALL TRAVEL LIMITED?

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The latest filing was on 02/01/2026: Termination of appointment of Fiona Meredith Charrington as a director on 2025-12-31.