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Colletts Travel Limited

01714349

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

79 Brent Street, London, NW4 2EA
Incorporated 12/04/1983

Previously known as

Expert Ease Travel Limited · until 23/11/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

79110
Travel agency activities

Officers

Mr Adekunle Adewale Taiwo

director · Since 31/01/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr John Douglas O'Hara

director · Since 09/01/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 4 other boards

Ms Helena Daras

director · Since 22/04/2021

LAWYER

AMERICAN · UNITED STATES · Age 47

Mr Robert Klug

director · Since 01/12/2024

DIRECTOR

CANADIAN · UNITED STATES · Age 59

Ms Francesca Giancarla Mendola

director · Since 06/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Adekunle Adewale Taiwo

director · Since 31/01/2017

British · United Kingdom · Age 59

John Douglas O'Hara

director · Since 09/01/2020

American · United States · Age 51

Helena Daras

director · Since 22/04/2021

American · United States · Age 47

Robert Klug

director · Since 01/12/2024

Canadian · United States · Age 59

Francesca Giancarla Mendola

director · Since 06/10/2025

British · England · Age 38

Former

Jaqueline Debra Collett

secretary · Resigned 03/07/1992

Jaqueline Debra Collett

director · Resigned 03/07/1992

Peter Martin Hilton

director · Resigned 11/06/1999

Roy Alexander Collett

secretary · Resigned 25/08/1999

Gail Grimmett

director · Resigned 11/05/2018

Alison Collett

secretary · Resigned 01/07/2018

Andrew James Winterton

director · Resigned 15/11/2018

Roy Alexander Collett

director · Resigned 20/12/2019

Michael Stephen Berlin

director · Resigned 20/12/2019

Ninan Chacko

director · Resigned 09/01/2020

Gabriel Thomas Rizzi

director · Resigned 30/11/2024

Jason Oshiokpekhai

director · Resigned 02/09/2025

Persons with Significant Control

Global Travel Collection Uk, Limited

ownership-of-shares-75-to-100-percent-as-firm

101 St Martin's Lane, 1st Floor, London, WC2N 4AZ

Reg: 05676147 · England · Private Company Limited By Shares

Notified 31/01/2017

Former PSCs

Mr Roy Alexander Collett

Ceased 31/01/2017

Mr Michael Stephen Berlin

Ceased 31/01/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/08/2021Registered 19/08/2021
Charge
outstanding

LLOYDS BANK PLC

Created 13/11/2018Registered 13/11/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line179 Brent Street
2026-07-21

79 BRENT STREET

post townLondon
2026-07-21

LONDON

officer appointedDARAS, Helena
2026-07-21
officer appointedKLUG, Robert
2026-07-21
officer appointedMENDOLA, Francesca Giancarla
2026-07-21
officer appointedO'HARA, John Douglas
2026-07-21
officer appointedTAIWO, Adekunle Adewale
2026-07-21

CompanyRankvs 448+ SIC 79110 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

ability to continue as a going concern. They are confident that the Company has adequate resources for ongoing operations and have thus prepared the accounts on a going concern basis. Employee involvement and communication We continue to encourage active participation from employees, seeking their input on business matters through regular surveys. These insights are instrum

Key FinancialsYear ending 31/12/2024

Turnover

£42.1M

Annual revenue

Net Worth

£2.9M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£636k

Bottom line earnings

Net Current Assets

£2.9M

Working capital

Current Assets

£9.7M

Current Liabilities

£6.8M

Fixed Assets

£49k

Debtors

£8.4M

Cost of Sales

£40.1M

Gross Profit

£1.9M

Admin Expenses

£1.3M

Operating Profit

£636k

Profit After Tax

£463k

6avg. employees-11

Tax at Year End(2023)

Dividends paid-£5.0M

People Costs

Wages & salaries£1.1M
NI contributions£117k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.43+£463k
20231.33

Derived from filed accounts. Not audited figures.