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Tour Partner Group Uk Ltd

03167548

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

3RD FLOOR, WEWORK, LONDON, W2 1AY
Incorporated 04/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

79110
Travel agency activities

Officers

Mr Paul John Maine

director · Since 30/10/2017

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Alex Graves

director · Since 15/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Tour Partner Group Limited

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

Hygeia Building Fifth Floor, 66-68 College Road, Harrow, HA1 1BE

Reg: 09810143 · Companies House · Private Limited By Shares Company

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 07/10/2025Registered 09/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF EACH OF THE SECURED PARTI

Created 08/10/2025Registered 09/10/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 01/05/2025Registered 03/05/2025
Charge
outstanding

HSBC UK BANK PLC

Created 11/03/2022Registered 17/03/2022
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2021Registered 08/04/2021
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 30/03/2021Registered 08/04/2021
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 23/04/2020Registered 29/04/2020
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 10/12/2018Registered 20/12/2018
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 10/12/2018Registered 20/12/2018
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 20/12/2017Registered 27/12/2017
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 18/07/2017Registered 25/07/2017
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))

Created 19/07/2016Registered 20/07/2016
Charge
outstanding

MAYFAIR EQUITY PARTNERS NOMINEES LIMITED

Created 14/10/2015Registered 15/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2009Registered 04/09/2009Satisfied 21/07/2016
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 28/02/2008Registered 17/03/2008Satisfied 12/12/2009
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 28/02/2008Registered 17/03/2008Satisfied 12/12/2009
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1999Registered 18/10/1999Satisfied 15/08/2009
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1998Registered 14/12/1998Satisfied 15/08/2009
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1996Registered 24/09/1996Satisfied 13/01/1998

CompanyRankvs 394+ SIC 79110 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.19× · 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.

Employees15/15 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

responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Conclusions relating to going concern In forming our opinion, we have considered the adequacy of the disclosures made in note 2.4 in the financial statements concerning the Group's ability to continue as a going concern. In

Key FinancialsYear ending 31/12/2024

Turnover

£57.2M

Annual revenue

Net Worth

£10.4M

Balance sheet strength

Cash

£66k

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

£6.1M

Working capital

Current Assets

£38.1M

Current Liabilities

£32.0M

Fixed Assets

£4.2M

Debtors

£38.1M

Cost of Sales

£46.9M

Gross Profit

£10.3M

Admin Expenses

£7.9M

Operating Profit

£2.4M

Profit After Tax

£1.7M

101avg. employees-14

Tax at Year End

Corp tax£9k

People Costs

Wages & salaries£4.2M
NI contributions£463k

Balance Sheet

Intangible assets£48k
Assets less current liabilities£10.4M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.19+£1.7M
20231.14-£3.6M
20221.38-£2.9M
20211.73

Derived from filed accounts. Not audited figures.