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The Artisan Travel Group Ltd

11296234

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)
  • Current liabilities exceed current assets (-10)

Details

168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, NE6 2AR
Incorporated 06/04/2018

Previously known as

Timec 1650 Limited · until 29/03/2019

Compliance

Last accounts

31/08/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

99999
Dormant company

Officers

Amy Victoria Hope

director · Since 14/01/2022

British · United Kingdom · Age 37

Ian Stuart Finlay

director · Since 30/08/2023

British · England · Age 52

Former

Muckle Secretary Limited

corporate secretary · Resigned 19/06/2018

Andrew John Davison

director · Resigned 19/06/2018

Alistair William Mclean

director · Resigned 30/08/2023

Kate Mclean

director · Resigned 30/08/2023

Persons with Significant Control

The Artisan Travel Holding Limited

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

207-208 Maling Exchange, Walker Road, Newcastle Upon Tyne, NE6 1AB

Reg: 15000152 · Register Of Companies ( England And Wales) · Limited Company

Notified 30/08/2023

Former PSCs

Muckle Director Limited

Ceased 19/06/2018

Alistair William Mclean

Ceased 30/08/2023

Kate Mclean

Ceased 30/08/2023

Charges0 outstanding

Charge
satisfied

HANDELSBANKEN PLC

Created 17/11/2020Registered 19/11/2020Satisfied 25/08/2023

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

CompanyRankvs 11617+ SIC 99999 peers
54

Financial strength56th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

Liquidity2/20 pts

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

Longevity8/15 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 31/08/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£874k

Working capital

Current Assets

£20k

Current Liabilities

£894k

Fixed Assets

£1.6M

Debtors

£20k

Profit After Tax

-£9k

26avg. employees+22

Balance Sheet

Assets less current liabilities£694k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02
20230.02-£9k
20220.03

Derived from filed accounts. Not audited figures.

Filing History51 filings

Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Accounts date changed

change account reference date company previous extended

29/10/20251 page · PDF
Accounts filed

accounts with accounts type group

17/03/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

19/04/202424 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20244 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
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
PSC02

notification of a person with significant control

04/09/20232 pages · PDF
PSC07

cessation of a person with significant control

04/09/20231 page · PDF
PSC07

cessation of a person with significant control

04/09/20231 page · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
Accounts filed

accounts with accounts type group

30/05/202325 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20235 pages · PDF
RP04SH01

second filing capital allotment shares

25/07/20224 pages · PDF
Director details changed

change person director company with change date

22/07/20222 pages · PDF
PSC changed

change to a person with significant control

21/07/20222 pages · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202113 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/202115 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20215 pages · PDF
PSC changed

change to a person with significant control

12/01/20212 pages · PDF
Shares allotted

capital allotment shares

22/12/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20206 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20194 pages · PDF
RESOLUTIONS

resolution

29/03/20193 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20191 page · PDF
Director details changed

change person director company with change date

04/02/20192 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20181 page · PDF
RESOLUTIONS

resolution

11/07/20182 pages · PDF
PSC notified

notification of a person with significant control

04/07/20182 pages · PDF
Shares allotted

capital allotment shares

04/07/20183 pages · PDF
PSC changed

change to a person with significant control

04/07/20182 pages · PDF
PSC notified

notification of a person with significant control

19/06/20182 pages · PDF
PSC07

cessation of a person with significant control

19/06/20181 page · PDF
Director resigned

termination director company with name termination date

19/06/20181 page · PDF
TM02

termination secretary company with name termination date

19/06/20181 page · PDF
Director appointed

appoint person director company with name date

19/06/20182 pages · PDF
Director appointed

appoint person director company with name date

19/06/20182 pages · PDF
Incorporated

incorporation company

06/04/201831 pages · PDF