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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

1 item

Cash

£4M

-38% vs 2022

Net assets

-£12M

-17.7% vs 2022

Employees

103

-1% vs 2022

Profit before tax

-£2M

+64.8% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £23,969,265£25,795,811
Operating profit -£611,046-£927,924
Profit before tax -£6,032,671-£2,125,445
Net profit -£5,891,411-£1,967,821
Cash £5,653,488£3,504,015
Total assets less current liabilities £4,089,264£2,258,879
Net assets -£10,070,351-£11,848,163
Equity -£10,070,351-£11,848,163
Average employees 104103
Wages £6,926,875£8,045,835
Directors' remuneration £646,482£596,719

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-31
Operating margin -2.5%-3.6%
Net margin -24.6%-7.6%
Return on capital employed -14.9%-41.1%
Gearing (liabilities / total assets) 187.4%217.9%
Current ratio 1.54x1.28x
Interest cover -0.11x-0.77x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Overall therefore, Management are confident in their forecasts and that there are sufficient funds in place to meet the liquidity demands of the business for a period of at least 12 months from the date these financial statements have been approved. As a result, the financial statements have been prepared on a going concern basis.”

Group structure

  1. TRIPTEASE LIMITED · parent
    1. Triptease Inc. 100% · United States of America · Travel tech
    2. Triptease (Singapore) Pte. Ltd. 100% · Singapore · Travel tech

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
LANE, Damien John Patrick Director 2018-06-22 Jul 1968 British
MILBOURN, Ian Leathley, Me Director 2023-01-24 Jan 1976 English
OSMOND, Charles Robert Director 2012-06-22 May 1977 British
OSMOND, Thomas James Director 2014-08-21 Dec 1975 British
Show 6 resigned officers
Name Role Appointed Resigned
HUNT, James Christopher Secretary 2012-06-22 2014-08-18
ANDREWS, Simon Charles, Brockman Director 2018-10-01 2021-02-01
MURDOCH, Simon Thomas, Dr Director 2015-09-16 2018-06-22
STIRLING, Rory John Director 2017-03-20 2018-10-01
TOTTMAN, Christopher Edward Director 2015-09-16 2023-01-24
ZUBKO, Alexandra Charters Director 2017-03-20 2019-09-10

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 104 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-17 MA Memorandum articles
  • 2026-04-17 RESOLUTIONS Resolution
  • 2025-07-30 RP04SH01 Legacy PDF
Date Type Category Description
2026-04-28 SH01 capital Capital allotment shares PDF
2026-04-24 SH01 capital Capital allotment shares PDF
2026-04-17 MA incorporation Memorandum articles
2026-04-17 RESOLUTIONS resolution Resolution
2026-04-17 SH03 capital Capital return purchase own shares
2026-04-15 SH06 capital Capital cancellation shares
2026-01-06 SH01 capital Capital allotment shares PDF
2025-12-09 SH01 capital Capital allotment shares PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-29 SH01 capital Capital allotment shares PDF
2025-09-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-30 RP04SH01 change-of-name Legacy PDF
2025-07-29 SH01 capital Capital allotment shares PDF
2024-10-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-27 AA accounts Accounts with accounts type group
2024-09-10 SH01 capital Capital allotment shares
2024-03-27 SH01 capital Capital allotment shares PDF
2024-02-29 SH01 capital Capital allotment shares PDF
2024-01-11 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
9

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page