THE TURQUOISE HOLIDAY COMPANY LIMITED
Company details
- Registered name
- THE TURQUOISE HOLIDAY COMPANY LIMITED
- Company number
- 04424442
- Registered office
- THE STABLES 4 BAKERY COURT, 37-39 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FN · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 April 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 79120 — Tour operator activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 Mar 2026
Officers
3 active · 2 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Brian Guy James Barton |
| 25/02/2009 | Charge registered | — | Deed of charge over credit balances |
| 23/02/2009 | Charge registered | — | Debenture |
| 16/05/2008 | Charge registered | — | Legal charge |
| 05/05/2005 | Charge registered | — | Mortgage |
| 28/01/2003 | Director appointed | — | BELL, James David |
| 19/06/2002 | Director appointed | — | BARTON, Brian Guy James |
| 19/06/2002 | Secretary appointed | — | BARTON, Caroline Joan |
| 30/04/2002 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LIMITED | — |
| 30/04/2002 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LIMITED | — |
| 25/04/2002 | Corporate-nominee-director appointed | — | BRIGHTON DIRECTOR LIMITED |
| 25/04/2002 | Corporate-nominee-secretary appointed | — | BRIGHTON SECRETARY LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 25,176 ▲ 25.6% | 20,038 |
| Profit / (loss) before tax | 937 ▲ 64.3% | 570 |
| Total assets less current liabilities | 805 ▲ 18.2% | 682 |
| Net assets | 10 back to profit | -414 |
| Employees (avg) | 44 ▲ 4.8% | 42 |
Documents for THE TURQUOISE HOLIDAY COMPANY LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
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 THE TURQUOISE HOLIDAY COMPANY LIMITED (04424442)
THE TURQUOISE HOLIDAY COMPANY LIMITED is a private limited company incorporated on 25 April 2002 and registered in the United Kingdom under company number 04424442. Its registered office is at THE STABLES 4 BAKERY COURT, 37-39 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FN. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Brian Guy James Barton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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