Claygate Travel Limited

Active02105677 Private limited company
Incorporated
3 March 1987 (39 years)
Industry
Travel agency activities (79110)
Owned by
Martyn Fisher
Simon Gordon Burrows
Accounts type
Small
Region
South East
Address
23 The Parade
Claygate
Surrey
KT10 0PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2001
Canadian
Director · Appointed 19 December 2000
British
Born November 1957
Director
British
Born March 1954 (72)
Officer history (4 former)
30 November 2001
Appointed Fisher, Grace Sian as Secretary
30 November 2001
Resigned Strange, Stephen Andrew as Secretary
1 July 2001
Resigned Strange, Stephen Andrew as Director
19 December 2000
Appointed Burrows, Simon Gordon as Director
15 December 2000
Resigned Der Parthog, Noubar John as Director
15 December 2000
Resigned Josephides, Noel Alex as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1957

Financials

Net Assets
£716,411
Profit
£39,303
Employees
2
Return on Equity
5%
Balance sheet detail
2023
Fixed Assets£1,021,340
Debtors£108,442
Creditors (< 1 year)£259,604
Creditors (> 1 year)£57,427
Net Current Assets(£151,162)
Net Assets£716,411
Shareholder Funds£716,411

Filings 101

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
6 July 2026Confirmation statement with no updates7 June 2026
20 August 2025Accounts for a small company31 December 2024
10 June 2025Confirmation statement with no updates7 June 2025
17 September 2024Accounts for a small company31 December 2023
Show all 101 filings

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