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The Artisan Travel Company Limited

04482022

active
ltd
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)
  • Going concern doubt noted in accounts (-10)

Details

168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, NE6 2AR
Incorporated 10/07/2002

Previously known as

The Activity Travel Company Limited · until 14/05/2015
Corporate Global Limited · until 01/08/2002

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

82990
Other business support service activities

Officers

Ian Stuart Finlay

director · Since 01/04/2020

British · England · Age 52

Amy Victoria Hope

director · Since 14/01/2022

British · United Kingdom · Age 37

Amy Victoria Hope

secretary · Since 14/07/2022

Former

Corporate Legal Ltd

corporate nominee director · Resigned 31/07/2002

Sean Stephen Kelly

secretary · Resigned 31/07/2002

Alistair William Mclean

director · Resigned 16/06/2004

Barry Michael Nolan

director · Resigned 24/06/2011

Derek Nichol

director · Resigned 26/06/2018

Alistair William Mclean

secretary · Resigned 01/07/2022

Alistair William Mclean

director · Resigned 30/08/2023

Persons with Significant Control

The Artisan Travel Group Ltd

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

Suite 2 Netherton Park, Stannington, Northumberland, NE61 6EF

Reg: 11296234 · Companies House · Company Limited By Shares

Notified 26/06/2018

Former PSCs

Mr Alistair William Mclean

Ceased 26/06/2018

Charges0 outstanding

Charge
satisfied

HANDELSBANKEN PLC

Created 17/11/2020Registered 20/11/2020Satisfied 25/08/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/06/2012Registered 08/06/2012Satisfied 21/02/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/06/2012Registered 08/06/2012Satisfied 21/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/2006Registered 14/03/2006Satisfied 10/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2004Registered 30/07/2004Satisfied 03/07/2009

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1168 Brinkburn Street Suite B
2026-05-06

168 BRINKBURN STREET SUITE B

post townNewcastle Upon Tyne
2026-05-06

NEWCASTLE UPON TYNE

officer appointedHOPE, Amy Victoria
2026-05-06
officer appointedFINLAY, Ian Stuart
2026-05-06
officer appointedHOPE, Amy Victoria
2026-05-06

CompanyRankvs 7442+ SIC 82990 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.5× · 12/20
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 strength24/25 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

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 co

Key FinancialsYear ending 31/08/2024

Net Worth

£943k

Balance sheet strength

Cash

£722k

Cash in the bank

Net Current Assets

£901k

Working capital

Current Assets

£2.7M

Current Liabilities

£1.8M

Fixed Assets

£56k

Debtors

£2.0M

Profit After Tax

£215k

26avg. employees+6

Tax at Year End

Corp tax£54k

Balance Sheet

Intangible assets£50k
Assets less current liabilities£957k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.50+£367k
20231.44+£215k
20221.42

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous extended

29/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/07/20254 pages · PDF
Accounts filed

accounts with accounts type small

17/03/202523 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/11/20243 pages · PDF
Confirmation statement

confirmation statement

16/07/20246 pages · PDF
Accounts filed

accounts with accounts type small

19/04/202422 pages · PDF
Director details changed

change person director company with change date

18/12/20232 pages · PDF
Director details changed

change person director company with change date

18/12/20232 pages · PDF
Director details changed

change person director company with change date

18/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20231 page · PDF
SH08

capital name of class of shares

20/10/20232 pages · PDF
SH08

capital name of class of shares

05/09/20232 pages · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20235 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20235 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20235 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20235 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20235 pages · PDF
SH08

capital name of class of shares

31/08/20232 pages · PDF
RP04AR01

second filing of annual return with made up date

29/08/202324 pages · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
RP04AR01

second filing of annual return with made up date

14/08/202324 pages · PDF
RP04AR01

second filing of annual return with made up date

14/08/202324 pages · PDF
RP04AR01

second filing of annual return with made up date

14/08/202324 pages · PDF
RP04AR01

second filing of annual return with made up date

14/08/202324 pages · PDF
RP04AR01

second filing of annual return with made up date

14/08/202324 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

10/08/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/07/20234 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/07/20236 pages · PDF
RP04PSC04

second filing change details of a person with significant control

28/07/20238 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/07/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202321 pages · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
RESOLUTIONS

resolution

03/10/20221 page · PDF
MA

memorandum articles

05/09/202228 pages · PDF
CC04

statement of companys objects

01/09/20222 pages · PDF
Director details changed

change person director company with change date

27/07/20222 pages · PDF
PSC05

change to a person with significant control

27/07/20222 pages · PDF
PSC05

change to a person with significant control without name date

22/07/20222 pages · PDF
TM02

termination secretary company with name termination date

14/07/20221 page · PDF
AP03

appoint person secretary company with name date

14/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20221 page · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202110 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202010 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20195 pages · PDF
PSC05

change to a person with significant control

15/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/201911 pages · PDF
Confirmation statement

confirmation statement

26/07/20186 pages · PDF
PSC02

notification of a person with significant control

24/07/20182 pages · PDF
PSC07

cessation of a person with significant control

10/07/20183 pages · PDF
Director resigned

termination director company with name termination date

10/07/20181 page · PDF
PSC changed

change to a person with significant control

05/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201812 pages · PDF
Shares cancelled

capital cancellation shares

19/07/20176 pages · PDF
Share buyback

capital return purchase own shares

19/07/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20174 pages · PDF
CH03

change person secretary company with change date

13/07/20171 page · PDF
PSC changed

change to a person with significant control

13/07/20173 pages · PDF
RESOLUTIONS

resolution

23/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20164 pages · PDF
Director details changed

change person director company with change date

05/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20154 pages · PDF
CERTNM

certificate change of name company

14/05/20152 pages · PDF
CONNOT

change of name notice

14/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20134 pages · PDF
MG02

legacy

12/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20126 pages · PDF
MG01

legacy

08/06/20125 pages · PDF
MG01

legacy

08/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20116 pages · PDF
Director resigned

termination director company with name

24/06/20111 page · PDF
Director appointed

appoint person director company with name

24/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20107 pages · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20105 pages · PDF
363a

legacy

24/08/20095 pages · PDF
403a

legacy

07/07/20091 page · PDF
Accounts filed

accounts with accounts type small

30/06/20096 pages · PDF
363a

legacy

06/01/20095 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20086 pages · PDF
MEM/ARTS

memorandum articles

06/12/20077 pages · PDF