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The Uk Travel Retail Forum

02215958

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Kemp House, 160 City Road, London, EC1V 2NX
Incorporated 01/02/1988

Previously known as

The Duty-Free Confederation · until 26/01/2000

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

David Wells

director · Since 01/01/2020

British · England · Age 58

Nebojsa Cirjakovic

director · Since 01/02/2021

Serbian · England · Age 49

Nigel Paul Keal

director · Since 25/03/2022

British · Switzerland · Age 66

Michael Atholl Robert Stewart

director · Since 01/11/2022

British · England · Age 52

Sophic Secretaries Ltd

corporate secretary · Since 19/12/2022

Reg: 14430176

Nancy Stewart

director · Since 01/05/2023

British · United Kingdom · Age 48

Stephen James Carpenter

director · Since 27/07/2023

British · England · Age 40

Benjamin Robert Carrington

director · Since 22/09/2023

British · England · Age 39

Peter Damon Cunningham

director · Since 20/03/2024

British · United Kingdom · Age 54

Peter James Newbould

director · Since 31/07/2024

British · United Kingdom · Age 48

Ian Richard Campbell

director · Since 09/10/2024

British · United Kingdom · Age 61

Sam Berry

director · Since 02/03/2025

British · United Kingdom · Age 30

Camilla Goodman East

director · Since 09/04/2025

British · United Kingdom · Age 34

Christopher Bouttle

director · Since 01/08/2025

British · United Kingdom · Age 57

Former

John Earl Douthwaite

secretary · Resigned 16/07/1993

Stuart James Condie

director · Resigned 01/11/1993

Ian Geoffrey Blyth

director · Resigned 01/09/1994

Harvey Mills Allen

director · Resigned 06/12/1995

David Stanley Spencer Arlette

director · Resigned 04/09/1996

Brian Joseph Collie

director · Resigned 08/04/1997

Patricia Louise Congdon

director · Resigned 31/07/1997

Martine Noelle Burford

director · Resigned 10/09/1997

Kenneth Malcolm Berridge

director · Resigned 10/01/2000

David John Asprey

director · Resigned 25/01/2000

John William Bond

director · Resigned 28/02/2000

Adrian Patrick Collins

director · Resigned 19/12/2001

Barry Frederic Ivan Goddard

secretary · Resigned 29/05/2003

David Robert Allinson

director · Resigned 28/02/2005

John David Brocklebank

director · Resigned 19/04/2007

Graham Martin Bolt

director · Resigned 28/04/2009

Jane Elizabeth Perrinott Barber

director · Resigned 28/09/2010

David Ernest Salt

secretary · Resigned 16/12/2010

Jose Benikes

director · Resigned 03/05/2012

Elizabeth Rachel Brewster

director · Resigned 24/03/2015

Surjinder Singh Chana

director · Resigned 31/03/2015

John Arthur Collins

director · Resigned 30/06/2017

Jose Benkies

director · Resigned 05/04/2018

Sarah Elizabeth Branquinho

director · Resigned 12/06/2018

Jennifer Maria Cords

director · Resigned 12/06/2018

Stephen Denton Buckley

director · Resigned 01/12/2019

Muneeza Aumir

director · Resigned 01/10/2020

Francois Bourienne

director · Resigned 18/03/2022

Leesa Campbell-Colquhoun

director · Resigned 18/03/2022

Rachel Louise Weyman Bulford

director · Resigned 23/05/2022

Charlotte Emma Burns

director · Resigned 02/11/2022

Ellis Atkins Secretaries Limited

corporate secretary · Resigned 19/12/2022

Tobias Felix Baude

director · Resigned 20/07/2023

Rachel Louise Weyman Bulford

director · Resigned 20/07/2023

Pedro Jose Castro Benitez

director · Resigned 01/08/2025

Loukia Alepochoriti

director · Resigned 18/05/2026

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Kemp House
2026-06-11

KEMP HOUSE

post townLondon
2026-06-11

LONDON

officer appointedSOPHIC SECRETARIES LTD
2026-06-11
officer appointedBERRY, Sam
2026-06-11
officer appointedBOUTTLE, Christopher
2026-06-11
officer appointedCAMPBELL, Ian Richard, Mr.
2026-06-11
officer appointedCARPENTER, Stephen James
2026-06-11
officer appointedCARRINGTON, Benjamin Robert
2026-06-11
officer appointedCIRJAKOVIC, Nebojsa
2026-06-11
officer appointedCUNNINGHAM, Peter Damon
2026-06-11
officer appointedGOODMAN EAST, Camilla
2026-06-11
officer appointedKEAL, Nigel Paul
2026-06-11
officer appointedNEWBOULD, Peter James
2026-06-11
officer appointedSTEWART, Michael Atholl Robert
2026-06-11
officer appointedSTEWART, Nancy
2026-06-11
officer appointedWELLS, David
2026-06-11

CompanyRankvs 420+ SIC 94120 peers
75

Financial strength86th percentile among SIC peers · 22/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£115k

Balance sheet strength

Cash

£116k

Cash in the bank

Net Current Assets

£115k

Working capital

Current Assets

£163k

Current Liabilities

£48k

Debtors

£47k

0avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£115k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.40+£6k
20243.19+£27k
20231.98+£22k
20223.68+£39k
20211.26-£51k
20202.07+£331
20193.60

Derived from filed accounts. Not audited figures.