Kennedy Travel (Yorkshire) Limited

Active01325708 Private limited company
Incorporated
16 August 1977 (49 years)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
Greater London
Address
42-44 High Street
Northwood
HA6 1BL

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2024
British
Born November 1968
Director · Appointed 16 July 2024
British
Born March 1962 (64)
Director · Appointed 16 July 2024
British
Born September 1958 (68)
Officer history (9 former)
1 April 2025
Resigned Roberts, Susan Patricia as Secretary
1 April 2025
Resigned Briggs, Ruby May as Director
1 April 2025
Resigned Roberts, Susan Patricia as Director
16 July 2024
Resigned Button, Christine as Director
16 July 2024
Appointed Cassidy, Brian as Director
16 July 2024
Resigned Button, Jill Christine as Director
16 July 2024
Appointed Wilson, Duncan Campbell as Director
16 July 2024
Appointed Green, Richard as Director
1 May 2013
Appointed Button, Jill Christine as Director
1 May 2013
Appointed Button, Christine as Director
10 May 2008
Resigned Button, Edward as Director
1 October 1997
Resigned Button, Christine as Director
1 October 1997
Resigned Button, Jill as Director
1 January 1997
Appointed Roberts, Susan Patricia as Secretary
1 January 1997
Appointed Roberts, Susan Patricia as Director
1 January 1997
Resigned Briggs, Ruby May as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15629062
Former controllers (3)
12 July 2024
Ceased BBBR Property Limited — Owns 75–100% of shares
11 July 2024
Ceased Christine Button — Owns 50–75% of shares
1 July 2024
Ceased Brooklyn Travel Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brooklyn Travel Limited Owns 75–100% of shares
BBBR Trading Limited Owns 75–100% of shares
Kennedy Travel (Yorkshire) Limited This company Owns 75–100% of shares
Billian I.T. Solutions Limited Owns 50–75% of shares
Canterbury Travel (London) Limited Owns 75–100% of shares
Destinology Limited Owns 75–100% of shares
Gazelle Travel Limited Owns 75–100% of shares
North America Travel Service Limited Owns 75–100% of shares
Stewart Travel Limited Owns 75–100% of shares
Stewart Travel Transport Limited Owns 75–100% of shares

Financials

Net Assets
£687,405
Cash
£1,958,733
Employees
22
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £921,586 £318,536 £1,653,369 £2,165,791 £687,405
Balance sheet detail
20242023202220212020
Fixed Assets£36,758£1,979,419£1,986,158£1,402,563£1,416,451
Current Assets£3,258,191£3,539,812£2,526,334£1,597,155£2,339,394
Debtors£1,299,458£1,617,882£1,412,047£345,082£454,131
Cash£1,958,733£1,921,930£1,114,287£1,252,073£1,885,263
Creditors (< 1 year)£2,599,348£3,344,797£2,703,754£2,206,185£2,310,808
Creditors (> 1 year)£0£155,369£474,997£523,451
Net Current Assets£658,843£195,015(£177,420)(£609,030)£28,586
Net Assets£687,405£2,165,791£1,653,369£318,536£921,586
Shareholder Funds£687,405£2,165,791£1,653,369£318,536£921,586

Filings 160

DateDescriptionMade Up ToPagesPDF
30 October 2026Current accounting period extended
24 September 2026Accounts for a small company31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
19 September 2025Accounts for a small company31 December 2024
10 April 2025Termination of appointment of a secretary
Show all 160 filings

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