Back to search

Travel Buff Limited

02253675

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

83 Marylebone High Street, London, W1U 4QW
Incorporated 09/05/1988

Previously known as

Factorindex Limited · until 16/06/1989

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

47610
Retail sale of books in specialised stores
58110
Book publishing

Officers

Achilles James Daunt

director

British · England · Age 62

Brett Duncan Wolstencroft

secretary · Since 28/01/1992

British

Former

Achilles James Daunt

secretary · Resigned 28/01/1992

Christodoulos Pindar Phylacton

director · Resigned 18/07/1995

Timothy Lewis Achilles Daunt

director · Resigned 30/09/1996

Kevin Patrick O'Sullivan

director · Resigned 18/02/1998

William Halliday Keatley

director · Resigned 18/02/1998

Persons with Significant Control

Mr Achilles James Daunt

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

British · England · Age 62

83 Marylebone High Street, W1U 4QW

Notified 06/04/2016

Dr Katherine Mary Steward

Significant control

British · England · Age 62

83 Marylebone High Street, W1U 4QW

Notified 06/04/2016

Change History

officer appointedWOLSTENCROFT, Brett Duncan
2026-05-05
officer appointedDAUNT, Achilles James
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line183 Marylebone High Street
2026-05-05

83 MARYLEBONE HIGH STREET

CompanyRankvs 105+ SIC 47610 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees15/15 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

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 director with respect to going con

Key FinancialsYear ending 31/12/2024

Turnover

£17.5M

Annual revenue

Net Worth

£8.4M

Balance sheet strength

Cash

£5.7M

Cash in the bank

Profit Before Tax

£2.6M

Bottom line earnings

Net Current Assets

£7.0M

Working capital

Current Assets

£9.4M

Current Liabilities

£2.5M

Fixed Assets

£1.6M

Debtors

£2.5M

Cost of Sales

£9.1M

Gross Profit

£8.4M

Admin Expenses

£6.0M

Operating Profit

£2.5M

Profit After Tax

£1.9M

86avg. employees+3

Tax at Year End

Corp tax£477k
Dividends paid£500k

People Costs

Wages & salaries£2.9M
NI contributions£306k

Balance Sheet

Assets less current liabilities£8.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.84+£1.4M
20233.57-£15k
20224.14+£2.9M
20174.37

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

15/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type medium

26/09/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

15/11/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

10/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20154 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20134 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20137 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20124 pages · PDF
CH03

change person secretary company with change date

07/02/20121 page · PDF
Accounts filed

accounts with accounts type small

03/01/20127 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20105 pages · PDF
MG02

legacy

13/04/20103 pages · PDF
MG02

legacy

13/04/20104 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20104 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
363a

legacy

01/09/20094 pages · PDF
363a

legacy

01/09/20094 pages · PDF
Accounts filed

accounts with accounts type small

27/12/20087 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20077 pages · PDF
363s

legacy

19/07/20076 pages · PDF
363s

legacy

09/08/20066 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20067 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20057 pages · PDF
363s

legacy

26/07/20056 pages · PDF
363s

legacy

26/07/20056 pages · PDF
363s

legacy

26/07/20056 pages · PDF
363s

legacy

26/07/20056 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20047 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20037 pages · PDF
363s

legacy

24/02/20036 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20027 pages · PDF
363s

legacy

04/11/20026 pages · PDF
363s

legacy

04/11/20026 pages · PDF
363s

legacy

04/11/20026 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20017 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20007 pages · PDF
Accounts filed

accounts with accounts type small

02/11/19995 pages · PDF
363s

legacy

09/03/19996 pages · PDF
363s

legacy

07/12/19987 pages · PDF
Accounts filed

accounts with accounts type small

23/10/19986 pages · PDF
288b

legacy

25/02/19981 page · PDF
288b

legacy

25/02/19981 page · PDF
288b

legacy

25/02/19981 page · PDF
Accounts filed

accounts with accounts type small

03/11/19978 pages · PDF
155(6)a

legacy

03/09/19975 pages · PDF
363s

legacy

13/03/19975 pages · PDF
288b

legacy

13/03/19971 page · PDF
Accounts filed

accounts with accounts type small

03/11/19969 pages · PDF
155(6)a

legacy

27/10/19965 pages · PDF
288

legacy

21/12/19952 pages · PDF
288

legacy

21/12/19952 pages · PDF
363s

legacy

21/12/19958 pages · PDF
Accounts filed

accounts with accounts type small

13/10/19958 pages · PDF
155(6)a

legacy

11/09/19958 pages · PDF
395

legacy

05/09/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199571 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19956 pages · PDF
363s

legacy

07/12/19945 pages · PDF
Accounts filed

accounts with accounts type small

25/08/19948 pages · PDF
363s

legacy

21/02/1994PDF
395

legacy

08/12/19933 pages · PDF
Accounts filed

accounts with accounts type small

25/08/19938 pages · PDF
363s

legacy

14/02/19935 pages · PDF
Accounts filed

accounts with accounts type small

04/11/19924 pages · PDF
363a

legacy

11/03/19927 pages · PDF
288

legacy

10/03/19924 pages · PDF
288

legacy

10/03/1992PDF
Accounts filed

accounts with accounts type full

28/11/199111 pages · PDF
225(1)

legacy

22/10/19912 pages · PDF
363a

legacy

21/12/19909 pages · PDF
88(2)

legacy

21/12/19904 pages · PDF
RESOLUTIONS

resolution

30/11/199017 pages · PDF
287

legacy

30/11/19901 page · PDF
123

legacy

30/11/19901 page · PDF
395

legacy

06/09/19903 pages · PDF