The Thinking Traveller Holdings Limited
12988885
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
Ian David Simkins
director · Since 20/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 59
director · Since 20/11/2020
PARTNER
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
director · Since 25/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 02/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 4 other boards
Former
director · Resigned 02/12/2021
director · Resigned 25/07/2022
director · Resigned 03/05/2024
director · Resigned 09/12/2025
Persons with Significant Control
Piper Nominee Iv Limited
Eardley House, 182-184 Campden Hill Road, London
Reg: 05491862 · Companies House · Private Limited Company
Notified 20/11/2020
Former PSCs
Mr Huw Mcnicoll Beaugie
Ceased 12/10/2022
Ms Rossella D'Anna
Ceased 12/10/2022
Charges1 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
PIPER PE LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
THE OLD TRUMAN BREWERY
LONDON
CompanyRankvs 2323+ SIC 79110 peers45
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the 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 going c
Key FinancialsYear ending 31/12/2024
Net Worth
£10k
Balance sheet strength
Cash
£190k
Cash in the bank
Net Current Assets
£698k
Working capital
Current Assets
£2.3M
Current Liabilities
£1.6M
Fixed Assets
£10.7M
Debtors
£2.1M
Profit After Tax
-£908k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.44 | +£41 |
| 2023 | 2.06 | — |
Derived from filed accounts. Not audited figures.