Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2026
- Last conf. stmt
- 5 September 2025
Effective Business Travel Limited
- Incorporated
- 14 September 1992 (34 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Helford HouseHook Heath RoadWokingGU22 0QE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2025
Also at Ison Travel Limited, Screen and Music Travel Limited (proposed for strike-off), Ison Management Limited · more companies
British
Born October 1975 (51)
Director · Appointed 17 November 1992
British
Born November 1963
Officer history (7 former)
25 September 2025
Resigned Gough, Matthew Robert as Secretary
25 September 2025
13 June 2025
Appointed Gough, Matthew Robert as Secretary
13 June 2025
13 June 2025
13 June 2025
16 August 2005
16 August 2005
16 August 2005
17 November 1992
17 November 1992
17 November 1992
17 November 1992
17 November 1992
14 September 1992
14 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08567441
Former controllers (1)
13 June 2025
Ceased Neil Warren — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Effective Business Events Limited Owns 75–100% of shares
Effective Business Travel Limited This company Owns 75–100% of shares
Ison Services Limited Owns 75–100% of shares
Ison Travel Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £369,434
- Cash
- £192,439
- Employees
- 5
- Current Ratio
- 8.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £421,398 | £370,799 |
| Cash | £192,439 | £143,938 |
| Creditors (< 1 year) | £51,964 | £59,227 |
| Net Current Assets | £369,434 | £311,572 |
| Net Assets | £369,434 | £311,572 |
| Shareholder Funds | £369,434 | £311,572 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Termination of appointment of a secretary | |||
| 29 October 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 17 June 2025 | Cessation of a person with significant control | |||
| 16 June 2025 | Appointment of a secretary |
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