MARTIN RANDALL TRAVEL LIMITED
Company details
- Registered name
- MARTIN RANDALL TRAVEL LIMITED
- Company number
- 02314294
- Registered office
- UNIT 1.06, BARLEY MOW CENTRE UNIT 1.06, BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH, W4 4PH, ENGLAND · 261 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 November 1988
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 79120 — Tour operator activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/07/2024 | Person with significant control ceased | Mr Martin David Vincent Randall | — |
| 25/07/2024 | Person with significant control added | — | Carthage Buyer Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Martin David Vincent Randall |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 15,989 ▲ 30.2% | 12,279 |
| Profit / (loss) before tax | 1,705 ▲ 35.1% | 1,262 |
| Total assets less current liabilities | 4,831 ▲ 45.0% | 3,332 |
| Net assets | 4,795 ▲ 44.9% | 3,310 |
| Employees (avg) | 35 ▲ 16.7% | 30 |
Documents for MARTIN RANDALL TRAVEL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MARTIN RANDALL TRAVEL LIMITED (02314294)
MARTIN RANDALL TRAVEL LIMITED is a private limited company incorporated on 8 November 1988 and registered in the United Kingdom under company number 02314294. Its registered office is at UNIT 1.06, BARLEY MOW CENTRE UNIT 1.06, BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH, W4 4PH, ENGLAND. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Carthage Buyer Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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