CO-OP TRAVEL SERVICES LIMITED

Active Warwick

Scheduled passenger air transport

0 employees website.com
Scheduled passenger air transportNon-scheduled passenger air transport +2
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CO-OP TRAVEL SERVICES LIMITED

Scheduled passenger air transport

Founded 20 Feb 2014 Active Warwick, England 0 employees website.com
Scheduled passenger air transportNon-scheduled passenger air transportTravel agency activitiesTour operator activities

Previous Company Names

THE MIDCOUNTIES CREMATORIA LIMITED 20 Feb 2014 — 19 Feb 2015
Accounts Due 26 Oct 2026 4 months remaining
Confirmation Submitted 24 Feb 2026 Next due 6 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £4M £1K 2024 year on year
Total Liabilities £4M £1K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Co-Operative House Gallows Hill Warwick Technology Park Warwick CV34 6DA England

Full company profile for CO-OP TRAVEL SERVICES LIMITED (08903986), an active company based in Warwick, England. Incorporated 20 Feb 2014. Scheduled passenger air transport. 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 26 Jan → 25 Jan 2025
Type audit-exemption-subsidiary
Next accounts 26 Jan 2026
Due by 26 Oct 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£3.68M

Increased by £1.46k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
25 Jan Year End
2024
27 Jan 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Central England Co-operative Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Central England Co-operative Limited

Unknown

Active
Notified 26 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Midcounties Co-operative Limited

Ceased 26 Jan 2026

Ceased

Group Structure

Group Structure

CO-OP TRAVEL SERVICES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersTermination of Simon Richard Plunkett as director on 18 May 2026
20 May 2026OfficersAppointment of Mr Ian Mark Adderley as director on 18 May 2026
24 Mar 2026OfficersTermination of Andrew David Seddon as director on 23 Mar 2026
24 Mar 2026OfficersAppointment of Mr Simon Richard Plunkett as director on 23 Mar 2026
24 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with updates
20 May 2026 Officers

Termination of Simon Richard Plunkett as director on 18 May 2026

20 May 2026 Officers

Appointment of Mr Ian Mark Adderley as director on 18 May 2026

24 Mar 2026 Officers

Termination of Andrew David Seddon as director on 23 Mar 2026

24 Mar 2026 Officers

Appointment of Mr Simon Richard Plunkett as director on 23 Mar 2026

24 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with updates

Recent Activity

Latest Activity

Termination of Simon Richard Plunkett as director on 18 May 2026

1 weeks ago on 20 May 2026

Appointment of Mr Ian Mark Adderley as director on 18 May 2026

1 weeks ago on 20 May 2026

Termination of Andrew David Seddon as director on 23 Mar 2026

2 months ago on 24 Mar 2026

Appointment of Mr Simon Richard Plunkett as director on 23 Mar 2026

2 months ago on 24 Mar 2026

Confirmation statement made on 20 Feb 2026 with updates

3 months ago on 24 Feb 2026