Register entry · No. 09442076
TRAVEL SQUAD LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £31,210: it owed more than it owned.
Accounts to 28 Feb 2025 · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Feb 2015 (11 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
18 LITTLEDOWN AVE, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 7AN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 Oct 2027
- Last made up to
- 29 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRAVEL SQUAD LTD current
- SIMPLY TRAVEL LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £-31,210 | 0 |
| 29 Feb 2024 | not published | not published | — | £-24,082 | 0 |
| 28 Feb 2023 | not published | not published | — | £-3,134 | 0 |
| 28 Feb 2022 | not published | not published | — | £-10,199 | 0 |
| 28 Feb 2021 | not published | not published | — | £-7,895 | 0 |
| 28 Feb 2020 | not published | not published | £10 | £10 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Warren Owen Bird It Consultant | Director | 16 Feb 2015 | — | February 1978 | British · England |
| Warren Owen Bird | Secretary | 16 Feb 2015 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Warren Owen Bird | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | February 1978 | British · United Kingdom |
| Mr Adam Maybury Playfair | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 26 Sep 2020 | — | September 1987 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRAVEL SQUAD LTD still trading?
The register shows TRAVEL SQUAD LTD as active.
What does TRAVEL SQUAD LTD do?
It files these industry codes 45111 (Sale of new cars and light motor vehicles); 45112 (Sale of used cars and light motor vehicles).
When was TRAVEL SQUAD LTD set up?
It was incorporated on 16 February 2015.
When are TRAVEL SQUAD LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is TRAVEL SQUAD LTD's next confirmation statement due?
By 13 October 2027.
Who runs TRAVEL SQUAD LTD?
TRAVEL SQUAD LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House