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The Association Of Bonded Travel Organisers Trust Limited

02776508

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

69 Leadenhall Street, London, EC3A 2BG
Incorporated 24/12/1992

Previously known as

The Association Of Bonded Travel Organisers Limited · until 02/02/1993

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

96090
Other personal service activities

Officers

Richard Stuart Watson

secretary · Since 22/09/2015

Richard Stuart Watson

director · Since 16/12/2016

British · United Kingdom · Age 50

Samantha Louise Bradbury

director · Since 05/04/2018

British · Wales · Age 51

Former

Catherine Allison

secretary · Resigned 23/03/1993

Catherine Allison

director · Resigned 23/03/1993

Michael John Bruce Mitford

director · Resigned 01/02/1995

Peter James Robert Stewart

secretary · Resigned 06/12/2004

Peter James Robert Stewart

director · Resigned 14/12/2004

Noel Christie Luciano Josephides

director · Resigned 20/04/2006

Paul Grove Harvey

secretary · Resigned 03/08/2009

Paul Grove Harvey

director · Resigned 03/08/2009

Iain David Gordon

secretary · Resigned 01/02/2010

Eon Wilhelm Du Toit

secretary · Resigned 28/05/2010

Alan John Kaye

director · Resigned 22/09/2015

Iain Gordon

secretary · Resigned 22/09/2015

Iain David Gordon

director · Resigned 16/08/2018

Persons with Significant Control

Mr Richard Stuart Watson

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 50

69, Leadenhall Street, London, EC3A 2BG

Notified 16/08/2018

Former PSCs

Mr Iain David Gordon

Ceased 16/08/2018

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line169 Leadenhall Street
2026-05-06

69 LEADENHALL STREET

post townLondon
2026-05-06

LONDON

officer appointedWATSON, Richard Stuart
2026-05-06
officer appointedBRADBURY, Samantha Louise
2026-05-06
officer appointedWATSON, Richard Stuart
2026-05-06

CompanyRankvs 19000+ SIC 96090 peers
72

Financial strength91th percentile among SIC peers · 23/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 31/10/2024

Net Worth

£146k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£142k

Working capital

Current Assets

£4.4M

Current Liabilities

£4.4M

Fixed Assets

£4k

3avg. employees

Balance Sheet

Assets less current liabilities£146k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00+£111k
20231.00-£2k
20221.06-£450
20211.09+£7k
20200.86-£29k
20191.23+£20k
20181.79

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
MA

memorandum articles

29/10/202420 pages · PDF
RESOLUTIONS

resolution

22/10/20242 pages · PDF
CC04

statement of companys objects

15/10/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

09/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Director resigned

termination director company with name termination date

23/08/20181 page · PDF
PSC notified

notification of a person with significant control

23/08/20182 pages · PDF
PSC07

cessation of a person with significant control

23/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201811 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20164 pages · PDF
Director appointed

appoint person director company with name date

16/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20163 pages · PDF
Annual return

annual return company with made up date no member list

08/01/20163 pages · PDF
AP03

appoint person secretary company with name date

22/09/20152 pages · PDF
TM02

termination secretary company with name termination date

22/09/20151 page · PDF
Director resigned

termination director company with name termination date

22/09/20151 page · PDF
AAMD

accounts amended with accounts type total exemption small

03/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/201511 pages · PDF
MA

memorandum articles

23/02/201520 pages · PDF
CC04

statement of companys objects

23/02/20152 pages · PDF
RESOLUTIONS

resolution

23/02/20151 page · PDF
Annual return

annual return company with made up date no member list

23/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/201410 pages · PDF
Annual return

annual return company with made up date no member list

13/01/20143 pages · PDF
Address changed

change registered office address company with date old address

06/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/201310 pages · PDF
Annual return

annual return company with made up date no member list

20/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/201210 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/201111 pages · PDF
Annual return

annual return company with made up date no member list

14/12/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/201011 pages · PDF
AP03

appoint person secretary company with name

28/05/20101 page · PDF
TM02

termination secretary company with name

28/05/20101 page · PDF
TM02

termination secretary company with name

19/02/20101 page · PDF
AP03

appoint person secretary company with name

19/02/20101 page · PDF
Annual return

annual return company with made up date no member list

17/12/20093 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
288a

legacy

05/08/20091 page · PDF
288b

legacy

05/08/20091 page · PDF
288b

legacy

05/08/20091 page · PDF
Accounts filed

accounts with accounts type full

15/04/200911 pages · PDF
363a

legacy

05/01/20093 pages · PDF
Accounts filed

accounts with accounts type full

17/01/200811 pages · PDF
363a

legacy

10/01/20082 pages · PDF
288a

legacy

11/09/20072 pages · PDF
Accounts filed

accounts with accounts type full

15/04/200711 pages · PDF
363a

legacy

18/12/20062 pages · PDF
Accounts filed

accounts with accounts type full

14/06/200611 pages · PDF
288b

legacy

14/06/20061 page · PDF
363a

legacy

21/12/20052 pages · PDF
Accounts filed

accounts with accounts type full

19/04/200511 pages · PDF
287

legacy

04/04/20051 page · PDF
363s

legacy

14/02/20054 pages · PDF
288b

legacy

20/12/20041 page · PDF
288a

legacy

11/12/20042 pages · PDF
288b

legacy

11/12/20041 page · PDF
Accounts filed

accounts with accounts type full

11/05/200411 pages · PDF
363s

legacy

05/01/20045 pages · PDF
Accounts filed

accounts with accounts type full

13/04/200311 pages · PDF
363s

legacy

10/01/20035 pages · PDF
Accounts filed

accounts with accounts type full

15/03/200210 pages · PDF
363s

legacy

24/12/20014 pages · PDF
288a

legacy

23/10/20012 pages · PDF
Accounts filed

accounts with accounts type full

16/06/200110 pages · PDF
363s

legacy

02/01/20014 pages · PDF
Accounts filed

accounts with accounts type full

25/05/200022 pages · PDF
363s

legacy

22/12/19994 pages · PDF
Accounts filed

accounts with accounts type full

20/07/199911 pages · PDF
287

legacy

10/02/19991 page · PDF
363s

legacy

19/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

15/05/199810 pages · PDF
363s

legacy

28/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

20/06/199710 pages · PDF
363s

legacy

20/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

04/09/199611 pages · PDF
363s

legacy

04/01/19964 pages · PDF
Accounts filed

accounts with accounts type full

14/08/19959 pages · PDF
288

legacy

06/02/1995PDF
363s

legacy

01/02/1995PDF
287

legacy

21/10/1994PDF