CompanyTrack
A

ANDERSON TRAVEL LIMITED

Active London

Other passenger land transport

48 employees Website
Travel and transportation Other passenger land transport
A

ANDERSON TRAVEL LIMITED

Other passenger land transport

Founded 4 Apr 1988 Active London, United Kingdom 48 employees andersontravel.co.uk
Travel and transportation Other passenger land transport
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £2.86M £369.35K 2024 year on year
Total assets £8.49M £479.67K 2024 year on year
Total Liabilities £4.45M £1.08M 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

8th Floor, The Point 37 North Wharf Road London W2 1AF United Kingdom

Office (Slough)

15 Willow Rd, Colnbrook, Slough SL3 0BS

Office (London SE1 3LS)

178A Tower Bridge Road

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£57.54k

Increased by £31.67k (+122%)

Net Assets

£2.86M

Increased by £369.35k (+15%)

Total Liabilities

£4.45M

Decreased by £1.08M (-19%)

Turnover

N/A

Employees

48

Debt Ratio

52%

Decreased by 17 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 3 resigned
Status
Andrew Simon JarvisDirectorBritishScotland5118 Oct 2024Active
Gareth John DaviesDirectorBritishUnited Kingdom4131 Mar 2025Active
Hannah Jo Anne GraySecretaryBritishUnknown22 Aug 2001Active
James Robert McinnesDirectorBritishUnited Kingdom4131 Mar 2025Active

Shareholders

Shareholders (1)

Anderson Travel Holdings Limited
100.0%
10,0003 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anderson Travel Holdings Limited

United Kingdom

Active
Notified 18 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

M. S. Anderson Holdings Limited

Ceased 18 Oct 2016

Ceased

Group Structure

Group Structure

ANDERSON TRAVEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST BUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRSTGROUP PLC united kingdom
ANDERSON TRAVEL LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Mr Paul Hockley as director on 2025-11-06View(2 pages)
21 Oct 2025OfficersTermination of Mark Stephen Anderson as director on 2025-10-17View(1 page)
7 Apr 2025OfficersChange to director Mr Gareth John Davies on 2025-03-31View(2 pages)
1 Apr 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
1 Apr 2025OfficersChange to director Mr James Robert Mcinnes on 2025-04-01View(2 pages)
6 Nov 2025 Officers

Appointment of Mr Paul Hockley as director on 2025-11-06

21 Oct 2025 Officers

Termination of Mark Stephen Anderson as director on 2025-10-17

7 Apr 2025 Officers

Change to director Mr Gareth John Davies on 2025-03-31

1 Apr 2025 Accounts

Annual accounts made up to 2025-06-30

1 Apr 2025 Officers

Change to director Mr James Robert Mcinnes on 2025-04-01

Recent Activity

Latest Activity

Appointment of Mr Paul Hockley as director on 2025-11-06

3 months ago on 6 Nov 2025

Termination of Mark Stephen Anderson as director on 2025-10-17

3 months ago on 21 Oct 2025

Change to director Mr Gareth John Davies on 2025-03-31

10 months ago on 7 Apr 2025

Annual accounts made up to 2025-06-30

10 months ago on 1 Apr 2025

Change to director Mr James Robert Mcinnes on 2025-04-01

10 months ago on 1 Apr 2025