Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Ilios Travel Ltd
- Incorporated
- 6 November 1979 (47 years)
- Industry
- Tour operator activities (79120)
- Accounts type
- Dormant
- Region
- South East
- Address
- Bolney PlaceCowfold RoadBolneyRH17 5QT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2022
British
Born April 1974 (52)
Director · Appointed 5 April 2022
British
Born March 1975 (51)
Director · Appointed 21 June 2021
British
Born May 1957 (69)
Officer history (7 former)
5 April 2022
5 April 2022
21 June 2021
21 June 2021
Resigned Wood, Carol as Director
17 February 2021
1 April 2020
Resigned Beecroft, Nita as Director
6 January 2003
6 January 2003
21 December 2001
21 September 2000
Resigned Wood, Carol as Secretary
21 September 2000
18 January 2000
4 June 1992
Resigned Beecroft, Eric Edmund as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company
Reg. no. 02535246
Former controllers (1)
21 June 2021
Ceased Raresign Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Independent Aviation Group Limited Owns 75–100% of shares
Iag Broking Limited Owns 75–100% of shares
Ilios Travel Ltd This company Owns 75–100% of shares
Islands of Greece Limited Owns 75–100% of shares
Skiathos Travel Limited Owns 75–100% of shares
Visions Holiday Group Ltd Owns 75–100% of shares
Pure Crete Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £29,605
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £29,605 | £29,605 | £29,605 | £29,605 | |||
| Debtors | £29,435 | £29,435 | £29,435 | ||||
| Cash | £0 | £170 | £170 | £170 | |||
| Net Assets | £29,605 | £29,605 | £29,605 | £29,605 | |||
| Shareholder Funds | £29,605 | £29,605 | £29,605 | £29,605 | £29,605 | £29,605 | £29,605 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 27 January 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 22 January 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 4 September 2024 | Director's details changed |
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