Action Tours Limited

Active02688549 Private limited company
Incorporated
18 February 1992 (34 years)
Industry
Travel agency activities (79110)
Owned by
Aon Travel Limited
Accounts type
Small
Region
West Midlands
Address
5 Aston Street
Shifnal
Shropshire
TF11 8DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (19 former)
30 April 2017
Resigned Roberts, Linda Mary as Director
31 May 2016
Appointed O'Donoghue, Michael Peter as Director
31 December 2011
Resigned Gillett, Basil Michael as Secretary
6 April 2001
Resigned Ormonde, James as Director
5 April 2001
Resigned Roberts, Linda Mary as Secretary
5 April 2001
Appointed Gillett, Basil Michael as Secretary
5 April 2001
Appointed Roberts, Linda Mary as Director
14 October 1998
Resigned O'Donoghue, Michael as Director
14 October 1998
Resigned Ryan, Paul as Director
14 October 1998
Appointed Ormonde, James as Director
14 October 1998
Resigned Goodenough, Stephen as Director
13 October 1998
Resigned Burke, Michael as Director
13 October 1998
Resigned Corcoran, Jospeh as Director
13 October 1998
Resigned Mcgettigan, James Joseph as Director
8 October 1998
Appointed Roberts, Linda Mary as Secretary
8 October 1998
Resigned Mcgettigan, Lorraine as Secretary
7 October 1998
Resigned Darrer, June as Director
7 October 1998
Resigned Mceniff, Brian as Director
7 October 1998
Resigned White, James as Director
1 January 1997
Appointed Darrer, June as Director
1 January 1997
Appointed Goodenough, Stephen as Director
1 January 1997
Appointed Mceniff, Brian as Director
1 January 1997
Appointed Ryan, Paul as Director
1 January 1997
Appointed Corcoran, Jospeh as Director
1 January 1997
Appointed Mcgettigan, James Joseph as Director
2 April 1996
Resigned Whelan, Aidan as Director
19 February 1996
Resigned Whelan, Aidan as Secretary
19 February 1996
Appointed Mcgettigan, Lorraine as Secretary
25 June 1993
Resigned Ormonde, James as Director
1 March 1992
Appointed Ormonde, James as Director
18 February 1992
Appointed Whelan, Aidan as Secretary
18 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
18 February 1992
Appointed Whelan, Aidan as Director
18 February 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
18 February 1992
Appointed White, James as Director
18 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
18 February 1992
Appointed Burke, Michael as Director
18 February 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Aon Travel Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03610888

Holdings 1

Companies where Action Tours Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£3,004,176
Employees
9
Current Ratio
20.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,124,685 £2,903,065 £3,074,218 £3,641,069 £4,222,315 £4,940,768 £5,573,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,057£34,013£50,437£11,804£16,573£21,461£22,301
Current Assets£5,802,750£5,271,403£4,501,353£3,905,809£3,245,726£2,978,657£3,240,161
Debtors£2,798,574£2,805,706£1,302,930£1,278,335£1,165,522£1,159,865£491,865
Cash£3,004,176£2,465,697£3,198,423£2,627,474£2,080,204£1,818,792£2,748,296
Creditors (< 1 year)£278,632£364,648£329,475£276,544£188,081£97,053£137,777
Net Current Assets£5,524,118£4,906,755£4,171,878£3,629,265£3,057,645£2,881,604£3,102,384
Shareholder Funds£5,573,175£4,940,768£4,222,315£3,641,069£3,074,218£2,903,065£3,124,685

Filings

Filing history not loaded yet. See it on Companies House

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