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Heritage Group Travel Limited

02054728

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

FIRST FLOOR, BATH, BA1 2NE
Incorporated 12/09/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

79120
Tour operator activities

Officers

Mrs Samantha Jo Clarke

director · Since 21/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr Graham Alton Horner

director · Since 01/12/2025

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Martin Randall Travel Limited

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

Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, London, W4 4PH

Reg: 02314294 · United Kingdom · Registered Company

Notified 01/06/2017

Former PSCs

Mr John Iles

Ceased 01/06/2017

Charges2 outstanding

Charge
outstanding

PIPER PE LLP

Created 25/07/2024Registered 01/08/2024
Charge
outstanding

TC LOANS LIMITED

Created 25/07/2024Registered 26/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2003Registered 23/09/2003Satisfied 16/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/1997Registered 22/03/1997Satisfied 16/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/1996Registered 25/09/1996Satisfied 16/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/1996Registered 05/04/1996Satisfied 08/03/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/1995Registered 21/09/1995Satisfied 08/03/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1995Registered 26/05/1995Satisfied 16/12/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/1991Registered 08/10/1991Satisfied 16/05/2017

CompanyRankvs 26+ SIC 79120 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.09× · 20/20
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 strength24/25 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.

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£664k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£662k

Working capital

Current Assets

£1.3M

Current Liabilities

£606k

Fixed Assets

£2k

Debtors

£149k

5avg. employees

Tax at Year End

Corp tax£67k

Balance Sheet

Bank loans & overdrafts£20k
Assets less current liabilities£664k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.09+£199k
20232.13+£159k
20221.78+£171k
20211.47-£75k
20201.90-£264k
20191.55

Derived from filed accounts. Not audited figures.