Clapham Travel Management Limited
04398749
Notable Risks
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 19/03/2002
CEO
CYPRIOT · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 05/11/2011
TRAVEL MANAGEMENT
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
Former
corporate nominee director · Resigned 19/03/2002
director · Resigned 01/12/2009
director · Resigned 01/12/2009
director · Resigned 01/09/2010
director · Resigned 05/11/2011
director · Resigned 04/09/2013
corporate secretary · Resigned 20/01/2014
director · Resigned 07/05/2015
Persons with Significant Control
Wings Holdings Limited
2nd Floor, 160 Falcon Road, London, SW11 2LN
Reg: 10799488 · Companies House · Limited By Shares
Notified 01/03/2018
Former PSCs
Business Travel Group Inc
Ceased 01/03/2018
Wings(R) Corporate Travel (Pty) Ltd
Ceased 01/03/2018
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SOUTH WING, 2ND FLOOR
CLAPHAM JUNCTION
CompanyRankvs 2813+ SIC 79110 peers44
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 concern are d
Key FinancialsYear ending 28/02/2022
Net Worth
£2.2M
Balance sheet strength
Cash
£6k
Cash in the bank
Net Current Assets
-£2.7M
Working capital
Current Assets
£2.7M
Current Liabilities
£5.4M
Fixed Assets
£6.0M
Debtors
£117k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 0.51 | -£220k |
| 2021 | 0.75 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
resolution
change of name notice
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
change corporate secretary company with change date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
resolution
capital allotment shares
change registered office address company with date old address new address
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
second filing of form with form type
capital allotment shares
change corporate secretary company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy