OpenCompanies

Black Tomato Ltd

Company number
04885202
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2003
Nature of business
Tour operator activities
Corporate group
Pavehall Group Limited (93 companies)

Registered office

Albert House
256-260 Old Street
London
EC1V 9DD

Previous names

  • The Extra Mile Limited (until 11 Apr 2005)

Officers

NameRoleAppointedResigned
HEGARTY, Kerri Secretary 1 Sep 2012
SMITH, Matthew Peter Director 27 Apr 2006
MARCHANT, Thomas William Director 27 Apr 2006
MERRETT, James Nicholas Director 19 Feb 2004
SLESINGER, Katherine Sara Director 1 Jul 2010 14 Mar 2014
ROSATI, Arianna Director 1 Jul 2010 14 Mar 2014
SANAI, Darius Director 1 Oct 2009 14 Mar 2014
TENNANT, Caroline Louise Secretary 2 Mar 2009 31 Aug 2012
MARCHANT, Peter Courteney Director 25 Nov 2009 22 Jun 2012
WILKINSON, Lianne Secretary 3 Oct 2005 2 Mar 2009
MARCHANT, Peter Courteney Director 27 Apr 2006 16 Apr 2008
JOHNS, Dannielle Secretary 13 Jul 2005 30 Sep 2005
MARCHANT, Raili Orvokki Secretary 2 Sep 2003 12 Jul 2005
SMITH, Matthew Director 3 Jan 2005 8 Mar 2005
MARCHANT, Thomas William Director 2 Sep 2003 8 Mar 2005
MARCHANT, James Director 2 Sep 2003 1 Feb 2005
BREWER, Suzanne Secretary 2 Sep 2003 2 Sep 2003
BREWER, Kevin Michael Director 2 Sep 2003 2 Sep 2003

Control

NameNature of controlNotifiedCeased
Trident Trust Company (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2026
Mr Thomas William Marchant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jul 2026
Mr James Nicholas Merrett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jul 2026
Mr Matthew Peter Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jul 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £4,855,974 £1,412,559 0
31 Dec 2024 - £2,561,072 £498,121 0
31 Dec 2023 - £1,541,659 £1,902,890 0
31 Dec 2022 - £1,305,049 £3,963,617 0
31 Dec 2021 - £254,384 £2,262,421 0
31 Dec 2020 - £225,206 £3,015,696 0
31 Dec 2019 - £1,106,451 £1,260,232 0
31 Dec 2018 £7,345,320 £1,287,236 £1,693,937 72
31 Dec 2017 - £771,228 £987,275 79
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -

Connections

Owned by

Black Tomato Ltd → Trident Trust Company (U.K.) Limited

Companies at the same address

Data