BOOKING.COM TRANSPORT LIMITED
Get an alert when BOOKING.COM TRANSPORT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£396m
+4,586% highest in 3 filed years
Net assets
£254m
+39.8% highest in 3 filed years
Employees
1,437
-2.4% lowest in 3 filed years
Profit before tax
£123m
+45.2% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,163,566,000 | £1,134,951,000 | £1,244,447,000 | +9.6% | |
| Operating profit | £47,884,000 | £67,317,000 | £96,078,000 | +42.7% | |
| Profit before tax | £65,807,000 | £84,702,000 | £122,963,000 | +45.2% | |
| Net profit | £67,775,000 | £92,971,000 | £97,233,000 | +4.6% | |
| Cash | £5,843,000 | £8,445,000 | £395,731,000 | +4,586% | |
| Total assets less current liabilities | £62,276,000 | £209,875,000 | £281,556,000 | +34.2% | |
| Net assets | £36,074,000 | £181,411,000 | £253,654,000 | +39.8% | |
| Equity | £36,074,000 | £181,411,000 | £253,654,000 | +39.8% | |
| Average employees | 1,450 | 1,473 | 1,437 | -2.4% | |
| Wages | £132,608,000 | £140,321,000 | £146,499,000 | +4.4% | |
| Directors' remuneration | £3,128,000 | £4,312,000 | £4,607,000 | +6.8% | |
| Directors' pension contributions | £36,000 | £41,000 | £40,000 | -2.4% | |
| Highest paid director | £608,000 | £2,537,000 | £2,853,000 | +12.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.1% | 5.9% | 7.7% | |
| Net margin | 5.8% | 8.2% | 7.8% | |
| Return on capital employed | 76.9% | 32.1% | 34.1% | |
| Gearing (liabilities / total assets) | 93.1% | 74.7% | 79.0% | |
| Current ratio | 1.02x | 1.32x | 1.26x | |
| Interest cover | 3.31x | 5.04x | 20.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BOOKING.COM TRANSPORT LIMITED 2020-01-22 → present
- TRAVELJIGSAW LIMITED 2005-01-21 → 2020-01-22
- HIRECARS4U LIMITED 2004-08-10 → 2005-01-21
- BRABCO 415 LIMITED 2004-07-14 → 2004-08-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis”
Group structure
- BOOKING.COM TRANSPORT LIMITED · parent
- Traveljigsaw Insurance Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABAGADO NOMINEES LIMITED | Corporate Secretary | 2010-05-18 | — | — |
| D'EMIC, Susana Alves | Director | 2020-05-05 | Feb 1964 | American |
| HENRIKSON, Eve Alexandra | Director | 2025-08-01 | Jun 1980 | British |
| TATTERSALL, Robert John | Director | 2021-07-27 | Dec 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Jonathan Neil | Secretary | 2010-06-24 | 2013-05-13 |
| BARNES, Jonathan Neil | Secretary | 2008-03-30 | 2010-05-18 |
| RYAN, Adam | Secretary | 2013-05-13 | 2017-09-12 |
| BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2004-07-14 | 2004-10-22 |
| GLEBE PLACE LIMITED | Corporate Secretary | 2004-10-22 | 2008-06-13 |
| ADAMS, James Victor | Director | 2017-06-12 | 2019-10-31 |
| BARNES, Jonathan Neil | Director | 2008-03-30 | 2019-03-05 |
| BATISTA, Bryan Edgar Goncalves | Director | 2019-07-01 | 2022-01-31 |
| BROWN, Ian Anthony | Director | 2014-11-17 | 2019-07-01 |
| CROSSLAND, Andrew Peter | Director | 2006-10-16 | 2013-02-28 |
| FOGEL, Glenn | Director | 2010-05-18 | 2014-11-20 |
| HYDE, Jessica Ellie | Director | 2020-05-05 | 2025-08-01 |
| MARLOR, Laurence | Director | 2004-10-22 | 2015-03-12 |
| MARTIN, Marcela Karina | Director | 2020-05-05 | 2020-09-28 |
| ORMEROD, Stephen John | Director | 2008-06-13 | 2009-03-30 |
| SCHMID, Matthias Heinrich | Director | 2020-05-05 | 2024-02-09 |
| WALDEN, Daniel | Director | 2019-03-13 | 2020-04-30 |
| WILLS, Gregory Derek | Director | 2005-02-23 | 2017-03-31 |
| WILLS, Nichola Louise | Director | 2005-02-23 | 2017-03-31 |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2004-07-14 | 2004-08-13 |
| ROZEL BAY LIMITED | Corporate Director | 2004-08-13 | 2008-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Priceline.Com International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-30 | Active |
| Traveljigsaw Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-30 |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-06 | SH01 | capital | Capital allotment shares | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-13 | CH01 | officers | Change person director company with change date | |
| 2023-03-13 | CH01 | officers | Change person director company with change date | |
| 2023-03-13 | CH01 | officers | Change person director company with change date | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2022-12-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.