CompanyTrack
A

ANDERSON TOURS HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

1 employees
Other business support service activities n.e.c.
A

ANDERSON TOURS HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 17 Jun 2016 Active London, England 1 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

8th Floor, The Point North Wharf Road London W2 1AF England

Credit Report

Discover ANDERSON TOURS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 201699£99£1

Officers

Officers

2 active 2 resigned
Status
Gareth John DaviesDirectorBritishUnited Kingdom4131 Mar 2025Active
James Robert McinnesDirectorBritishUnited Kingdom4131 Mar 2025Active

Shareholders

Shareholders (1)

First Bus Holdings Limited
100.0%
1003 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

First Bus Holdings Limited

United Kingdom

Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Stephen Anderson

Ceased 18 Oct 2024

Ceased

Group Structure

Group Structure

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 TOURS HOLDINGS LIMITED Current Company
ANDERSON TOURS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
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)
31 Mar 2025OfficersAppointment of Mr James Robert Mcinnes as director on 2025-03-31View(2 pages)
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

31 Mar 2025 Officers

Appointment of Mr James Robert Mcinnes as director on 2025-03-31

Recent Activity

Latest Activity

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

Appointment of Mr James Robert Mcinnes as director on 2025-03-31

10 months ago on 31 Mar 2025