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Specialised Travel Limited

01472055

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

SPACES EALING AURORA 71-75 UXBRIDGE ROAD, LONDON, W5 5SL
Incorporated 09/01/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

79110
Travel agency activities
79120
Tour operator activities

Officers

Mr Richard Nigel Savage

director · Since 02/05/1991

TOUR COORDINATOR

BRITISH · ENGLAND · Age 78

Also on 17 other boards

Miss Kristina Aljinovic

director · Since 02/05/1991

TRAVEL CO ORDINATOR

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Carol Margaret Joan Hall

director · Since 02/05/1991

SINGER

BRITISH · UNITED KINGDOM · Age 82

Mr Richard Nigel Savage

secretary · Since 21/01/2005

TOUR COORDINATOR

BRITISH · ENGLAND · Age 78

Also on 17 other boards

Mr Nicholas Charles Barrand

director · Since 08/11/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Helen Elizabeth David

director · Since 12/06/2012

TRAVEL OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 56

Miss Poppy Katherine Alexandra Savage

director · Since 14/11/2013

TOUR COORDINATOR

BRITISH · UNITED KINDGOM · Age 44

Also on 1 other board

Persons with Significant Control

Mr Richard Nigel Savage

75–100% shares
75–100% votes
Appoint directors

British · England · Age 78

Spaces Ealing Aurora, 71-75 Uxbridge Road, London, W5 5SL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/03/2025Registered 31/03/2025
Charge
outstanding

RICHARD NIGEL SAVAGE

Created 25/03/2022Registered 28/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 08/07/2020Registered 17/07/2020Satisfied 17/02/2025
Charge
satisfied

LLOYDS BANK PLC

Created 09/07/2020Registered 14/07/2020Satisfied 17/02/2025
charge
outstanding

LLOYDS BANK PLC

Created 02/08/1993Registered 17/08/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1982Registered 02/06/1982Satisfied 25/09/1991

CompanyRankvs 4612+ SIC 79110 peers
41

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£280k

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

£2.9M

Current Liabilities

£3.0M

Fixed Assets

£71k

Debtors

£885k

22avg. employees+1

Director Loans

Company owes directors£2k

Balance Sheet

Intangible assets£604
Bank loans & overdrafts£218k
Assets less current liabilities£38k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.99+£271k
20230.91+£244k
20220.87+£259k
20210.79

Derived from filed accounts. Not audited figures.