GROUP TRAVEL CONNECTION LIMITED

Active Bath

Non-trading company

0 employees website.com
Non-trading company
G

GROUP TRAVEL CONNECTION LIMITED

Non-trading company

Founded 9 Feb 2000 Active Bath, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HERITAGE GROUP TRAVEL LIMITED 9 Feb 2000 — 23 May 2016
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 17 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Charlotte House 12 Charlotte Street Bath BA1 2NE

Full company profile for GROUP TRAVEL CONNECTION LIMITED (03922193), an active company based in Bath, United Kingdom. Incorporated 9 Feb 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Penelope WithersSecretaryUnknownUnknown21 Jul 2017Active

Shareholders

Shareholders (1)

Martin Randall Travel Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jun 2017
Nature of Control
  • Significant Influence Or Control

John Iles

Ceased 1 Jun 2017

Ceased

Group Structure

Group Structure

PIPER VII GP LLP united kingdom
PIPER PE LLP united kingdom
CARTHAGE TOPCO LTD united kingdom
CARTHAGE BUYER LTD united kingdom
GROUP TRAVEL CONNECTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
21 Jan 2026OfficersTermination of Penelope Withers as director on 1 Jan 2026
10 Jan 2026Persons With Significant ControlChange to Martin Randall Travel Ltd as a person with significant control on 2 Jan 2026
2 Jan 2026OfficersTermination of Fiona Meredith Charrington as director on 31 Dec 2025
4 Dec 2025OfficersAppointment of Mr Graham Alton Horner as director on 1 Dec 2025
22 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

21 Jan 2026 Officers

Termination of Penelope Withers as director on 1 Jan 2026

10 Jan 2026 Persons With Significant Control

Change to Martin Randall Travel Ltd as a person with significant control on 2 Jan 2026

2 Jan 2026 Officers

Termination of Fiona Meredith Charrington as director on 31 Dec 2025

4 Dec 2025 Officers

Appointment of Mr Graham Alton Horner as director on 1 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with no updates

4 months ago on 22 Jan 2026

Termination of Penelope Withers as director on 1 Jan 2026

4 months ago on 21 Jan 2026

Change to Martin Randall Travel Ltd as a person with significant control on 2 Jan 2026

4 months ago on 10 Jan 2026

Termination of Fiona Meredith Charrington as director on 31 Dec 2025

5 months ago on 2 Jan 2026

Appointment of Mr Graham Alton Horner as director on 1 Dec 2025

5 months ago on 4 Dec 2025