Elite International Travel Limited

Active02714223 Private limited company
Incorporated
13 May 1992 (34 years)
Industry
Travel agency activities (79110)
Other service activities n.e.c. (96090)
Owned by
Philip Anthony Green
Accounts type
Micro entity
Address
Annecy Court
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 1992
British
Born November 1960
Officer history (6 former)
10 May 2024
Resigned Fichtinger, Renate Franziska as Secretary
10 June 2013
Resigned Northside Company Secretarial Services Ltd as Corporate Secretary
10 June 2013
Appointed Fichtinger, Renate Franziska as Secretary
1 April 2004
Resigned Green, Suzanne as Secretary
1 April 2004
Appointed Northside Company Secretarial Services Ltd as Corporate Secretary
1 May 1999
Appointed Green, Suzanne as Secretary
1 May 1999
Resigned Green, Ivan as Secretary
13 May 1992
Appointed Green, Philip Anthony as Director
13 May 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
13 May 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
13 May 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Director
13 May 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Director
13 May 1992
Appointed Green, Ivan as Secretary

Ownership 1 active

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

Individual · Notified 13 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960
Former controllers (1)
28 March 2022
Ceased Renate Fichtinger — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£98,448
Employees
1
Debt Ratio
33%
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £93,089 £91,059 £122,295 £133,508 £125,302 £98,448
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,704£2,005£833£1,042£1,303£894£479
Current Assets£144,875£157,453£169,680£179,714£125,002£130,210£203,792
Creditors (< 1 year)£34,779£31,656£12,560£33,330£7,517£10,515£110,748
Creditors (> 1 year)£11,972£21,945£25,131£27,729£27,500
Net Current Assets£110,096£125,797£157,120£146,384£117,485£119,695£93,044
Net Assets£98,448£125,302£133,508£122,295£91,059£93,089
Shareholder Funds£98,448£125,302£133,508£122,295£91,059£93,089£93,523

Filings

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