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THE TOUR COMPANY (EUROPE) LIMITED
MABLE HOUSE, 1 WESTON GREEN, THAMES DITTON, SURREY, ENGLAND, KT7 0JP
ActivePrivate Limited CompanyINC 1999SIC 68100
Company Information
Registered AddressMABLE HOUSE, 1 WESTON GREEN, THAMES DITTON, SURREY, ENGLAND, KT7 0JP
Incorporated16 February 1999
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £476,371 | £472,582 | £475,864 | £491,632 | £498,041 | £327,609 | £337,123 | £317,645 | £316,335 | £133,419 |
| Cash | £2,303 | £2,133 | £14,603 | £9,031 | £30,775 | £9,503 | £19,528 | £11,406 | £1,662 | £9,717 |
| Current assets | £7,030 | £6,780 | £19,276 | £23,750 | £35,620 | £14,303 | £24,275 | £16,166 | £6,386 | £14,403 |
| Fixed assets | £800,956 | £801,124 | £801,323 | £801,556 | £801,831 | £602,154 | £602,534 | £602,981 | £602,913 | £405,124 |
| Creditors | £7,466 | £11,173 | £20,586 | £23,039 | £28,775 | £16,213 | £17,051 | £28,867 | £16,066 | £18,268 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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