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Ten Minutes Touring Company Limited

04813798

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Old Bailey, London, EC4M 7AU
Incorporated 27/06/2003

Previously known as

Luckyspring Limited · until 29/09/2003

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Nigel Graham Jones

director · Since 21/09/2010

Welsh · United Kingdom · Age 59

Brendan James Minogue

director · Since 23/09/2013

Australian · Australia · Age 56

Kylie Ann Minogue

director · Since 30/06/2016

Australian · Australia · Age 58

Timothy Glynn Davies

director · Since 09/10/2024

British · United Kingdom · Age 60

Former

Instant Companies Limited

corporate nominee director · Resigned 10/07/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/07/2003

Ronald Charles Minogue

secretary · Resigned 16/02/2007

Dales Evans Business Management Limited

corporate secretary · Resigned 04/02/2008

Robert Terry Blamey

director · Resigned 31/12/2012

Ronald Charles Minogue

director · Resigned 14/09/2013

Sec Co Limited

corporate secretary · Resigned 15/02/2018

Persons with Significant Control

Darenote Limited

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

30, Old Bailey, London, EC4M 7AU

Reg: 02474184 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line130 Old Bailey
2026-05-03

30 OLD BAILEY

post townLondon
2026-05-03

LONDON

officer appointedDAVIES, Timothy Glynn
2026-05-03
officer appointedJONES, Nigel Graham
2026-05-03
officer appointedMINOGUE, Brendan James
2026-05-03
officer appointedMINOGUE, Kylie Ann
2026-05-03

CompanyRankvs 1020+ SIC 93290 peers
82

Financial strength97th percentile among SIC peers · 24/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 05/04/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£526k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.4M

Debtors

£216k

4avg. employees+1

Tax at Year End(2023)

Corp tax£153k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.97+£136k
20243.09-£70k
20234.42+£114k
20226.48+£522k
202141.74-£1.1M
20203.43

Derived from filed accounts. Not audited figures.

Filing History92 filings

Director details changed

change person director company with change date

02/03/20262 pages · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20259 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20239 pages · PDF
Director details changed

change person director company with change date

05/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20221 page · PDF
PSC05

change to a person with significant control

05/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Director details changed

change person director company with change date

04/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202111 pages · PDF
Director details changed

change person director company with change date

29/09/20212 pages · PDF
Director details changed

change person director company with change date

29/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202111 pages · PDF
Director details changed

change person director company with change date

23/06/20202 pages · PDF
Director details changed

change person director company with change date

23/06/20202 pages · PDF
PSC05

change to a person with significant control

23/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20208 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
TM02

termination secretary company with name termination date

27/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

19/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20175 pages · PDF
PSC02

notification of a person with significant control

07/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20174 pages · PDF
Director appointed

appoint person director company with name date

24/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20174 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20165 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/03/20161 page · PDF
Director details changed

change person director company with change date

23/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20155 pages · PDF
Accounts filed

accounts with accounts type small

20/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20145 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20135 pages · PDF
Director resigned

termination director company with name

04/10/20132 pages · PDF
Director appointed

appoint person director company with name

04/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20135 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20135 pages · PDF
Director resigned

termination director company with name

16/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20126 pages · PDF
RP04

second filing of form with form type made up date

14/05/201217 pages · PDF
Accounts date changed

change account reference date company current extended

02/05/20121 page · PDF
Accounts filed

accounts with accounts type small

28/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20116 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20104 pages · PDF
Director appointed

appoint person director company with name

30/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20105 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201013 pages · PDF
363a

legacy

20/08/20093 pages · PDF
353

legacy

19/08/20091 page · PDF
288c

legacy

18/08/20091 page · PDF
Accounts filed

accounts with accounts type full

09/04/200916 pages · PDF
363a

legacy

18/08/20083 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200813 pages · PDF
288a

legacy

15/02/20083 pages · PDF
288b

legacy

15/02/20081 page · PDF
287

legacy

15/02/20081 page · PDF
Accounts filed

accounts with accounts type full

04/07/200711 pages · PDF
363a

legacy

28/06/20072 pages · PDF
288a

legacy

02/04/20072 pages · PDF
288b

legacy

02/04/20071 page · PDF
363a

legacy

13/03/20072 pages · PDF
353

legacy

13/03/20071 page · PDF
287

legacy

25/01/20071 page · PDF
Accounts filed

accounts with accounts type full

03/05/200611 pages · PDF
244

legacy

01/02/20062 pages · PDF
363a

legacy

23/06/20055 pages · PDF
288c

legacy

23/06/20051 page · PDF
Accounts filed

accounts with accounts type full

29/04/200510 pages · PDF
363a

legacy

21/07/20045 pages · PDF
288b

legacy

06/10/20031 page · PDF
288a

legacy

06/10/20032 pages · PDF
288a

legacy

06/10/20032 pages · PDF
288b

legacy

06/10/20031 page · PDF
287

legacy

06/10/20031 page · PDF
353

legacy

06/10/20031 page · PDF
88(2)R

legacy

06/10/20032 pages · PDF
225

legacy

06/10/20031 page · PDF
CERTNM

certificate change of name company

29/09/20032 pages · PDF
Incorporated

incorporation company

27/06/200317 pages · PDF