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Bcd Travel Uk Limited

05684085

active
Private Limited Company
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3RD FLOOR DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 23/01/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

79110
Travel agency activities

Officers

Ms Michele Lawley

director · Since 06/07/2006

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 26 other boards

Miss Laura Everitt

secretary · Since 23/09/2010

Laura Everitt

director · Since 22/11/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Former PSCs

John Arthur Fentener Van Vlissingen

Ceased 04/03/2022

Charges0 outstanding

charge
satisfied

ING BANK N.V. (SECURITY TRUSTEE)

Created 17/09/2007Registered 24/09/2007Satisfied 30/12/2011
charge
satisfied

ING BANK N.V.

Created 25/04/2006Registered 29/11/2006Satisfied 30/12/2011
charge
satisfied

ING BANK N.V.

Created 31/03/2006Registered 29/11/2006Satisfied 30/12/2011
charge
satisfied

ING BANK N.V.

Created 12/04/2006Registered 28/04/2006Satisfied 30/12/2011

CompanyRankvs 2807+ SIC 79110 peers
64

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.67× · 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 strength25/25 pts

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

Employees3/15 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 31/12/2019

Net Worth

£23.4M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£9.5M

Bottom line earnings

Net Current Assets

-£3.9M

Working capital

Current Assets

£7.9M

Current Liabilities

£11.8M

Fixed Assets

£64.9M

Debtors

£6.5M

Admin Expenses

£19.5M

Operating Profit

£10.4M

0avg. employees

Balance Sheet

Assets less current liabilities£61.0M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20190.67

Derived from filed accounts. Not audited figures.