Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
United Travel Group Limited
- Incorporated
- 24 May 1972 (54 years)
- Previously known as
- Bounds Taxis (Northampton) Limited (until 25 April 2018)
- Industry
- Taxi operation (49320)
- Directors
- Owned by
- Take Me Holdings Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Suite C Loughborough Technology CentreEpinal WayLoughboroughLE11 3GE
Charges
- Total
- 11
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2022
British
Born June 1965 (61)
Director · Appointed 14 June 2022
British
Born April 1970 (56)
Officer history (12 former)
14 June 2022
14 June 2022
14 June 2022
14 June 2021
Resigned Wright, David as Secretary
17 May 2021
Appointed Wright, David as Secretary
6 May 2021
6 May 2021
31 October 2013
1 May 2009
1 May 2009
1 May 2009
1 May 2009
Resigned O'Grady, Charlotte Elizabeth as Director
1 May 2009
Resigned O'Grady, Charlotte Elizabeth as Secretary
6 January 2006
Appointed O'Grady, Charlotte Elizabeth as Director
14 June 2001
Resigned O'Grady, Charlotte Elizabeth as Director
30 April 2001
Resigned Russell, Stuart as Secretary
8 May 2000
Appointed O'Grady, Charlotte Elizabeth as Director
8 May 2000
8 May 2000
Appointed Russell, Stuart as Secretary
8 May 2000
Resigned Tinston, Margaret as Secretary
8 May 2000
Resigned Tinston, Colin William as Director
8 May 2000
Resigned Tinston, Margaret as Director
30 April 2000
Appointed O'Grady, Charlotte Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Take Me Holdings Ltd
Corporate entity · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where United Travel Group Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
14 June 2022
Ceased United Travel Holdings Limited — Owns 75–100% of shares
7 December 2019
Ceased Command Software Services Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,982,409
- Cash
- £109,885
- Employees
- 29
- Debt Ratio
- 43%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,005,774 | £2,430,731 | £2,932,760 | £3,255,842 | |
| Current Assets | £4,985,289 | £4,853,452 | £2,398,703 | £4,457,967 | |
| Debtors | £4,733,727 | £1,865,480 | £3,237,535 | ||
| Cash | £109,885 | £119,725 | £533,223 | £1,220,432 | |
| Creditors (< 1 year) | £2,583,231 | £2,889,893 | £3,036,265 | £1,377,130 | £3,171,659 |
| Creditors (> 1 year) | £423,942 | £29,578 | £190,493 | £232,730 | £681,825 |
| Net Current Assets | £2,402,058 | £1,817,187 | £1,021,573 | £1,286,308 | |
| Net Assets | £3,982,409 | £4,057,425 | £3,721,603 | £3,860,325 | |
| Shareholder Funds | £4,057,425 | £3,721,603 | £3,860,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 18 May 2026 | Registered office address changed | |||
| 9 October 2025 | Other filing |
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