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Travcorp Holdings Limited

10109855

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

UNIT 14 TELFORD COURT CHESTER GATES BUSINESS PARK, CHESTER, CH1 6LT
Incorporated 07/04/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Jason William Edwards

director · Since 07/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Tony Graham Carty

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Andrew Ian Botterill

director · Since 01/02/2018

CHAIRMAN

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Mark David Lawton

secretary · Since 14/12/2018

Also on 8 other boards

Mr Matthew David Appleby

director · Since 14/12/2018

PRODUCT & PURCHASING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Mark David Lawton

director · Since 14/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Spencer John Woods

director · Since 08/10/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Andrew John Shapin

director · Since 08/10/2021

NON-EXECUTIVE DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 1 other board

Mr Andrew David Freeth

director · Since 20/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Former PSCs

Mr Jason William Edwards

Ceased 08/10/2021

Mr Tony Graham Carty

Ceased 08/10/2021

Mrs Sharon Patricia Botterill

Ceased 08/10/2021

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 09/12/2022Registered 12/12/2022Satisfied 04/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 18/10/2018Registered 18/10/2018Satisfied 07/03/2023
Charge
outstanding

LLOYDS BANK PLC

Created 30/08/2018Registered 30/08/2018

CompanyRankvs 105+ SIC 64204 peers
64

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.89× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

Key FinancialsYear ending 31/12/2024

Net Worth

£7.6M

Balance sheet strength

Cash

£23.9M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£4.8M

Current Liabilities

£1.7M

Fixed Assets

£885k

Debtors

£4.8M

Cost of Sales

£94.5M

Admin Expenses

£16.9M

Profit After Tax

£1.8M

129avg. employees+10

Tax at Year End

Corp tax£499
Dividends paid-£203k

People Costs

Wages & salaries£4.8M

Balance Sheet

Intangible assets£152k
Bank loans & overdrafts£0
Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.89
20232.86
20215.70+£3.4M
20205.24
201913.88

Derived from filed accounts. Not audited figures.