Ltd Facts The UK company register, as filed

Register entry · No. 09276335

TRAVCO GROUP LIMITED

Active Private Limited Company Incorporated 23 Oct 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,758,016.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Trading history

    Incorporated 23 Oct 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Travco House, 92-94 Paul Street, London, EC2A 4UX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    7 Dec 2026
    Last made up to
    23 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. TRAVCO GROUP LIMITED current
    2. TRAVCO HOLDINGS 2014 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published £4,051 £12,207,603 £15,758,016 174
28 Feb 2025 not published £-83,451 £12,730,742 £21,033,185 172
29 Feb 2024 not published £982,717 — — —
28 Feb 2023 not published £-806,349 — — —
28 Feb 2022 £25,045,529 £-5,922,569 — — —
28 Feb 2021 not published £39,331 £991,481 £16,201,073 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Robert Feilder Director Director 23 Oct 2014 — October 1962 British · England
Roy Derek Allan Director Director 23 Oct 2014 — February 1957 British · United Kingdom
Mark Stuart Allan Director Director 23 Oct 2014 — February 1962 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Stuart Allan Voting rights 25 to 50 percent as trust 6 Apr 2016 — February 1962 British · England
Ra Securities London Limited company · 10482949 · England Ownership of shares 25 to 50 percent 30 Nov 2016 — —
Ma Securities London Limited company · 10482832 · England Ownership of shares 25 to 50 percent 30 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRAVCO GROUP LIMITED still trading?

The register shows TRAVCO GROUP LIMITED as active.

What does TRAVCO GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TRAVCO GROUP LIMITED set up?

It was incorporated on 23 October 2014.

When are TRAVCO GROUP LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is TRAVCO GROUP LIMITED's next confirmation statement due?

By 7 December 2026.

Who runs TRAVCO GROUP LIMITED?

TRAVCO GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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