Addison Travel Limited

Active02758504 Private limited company
Incorporated
23 October 1992 (34 years)
Industry
Travel agency activities (79110)
Directors
Alison Hannah Woodrow
Owned by
Alison Hannah Woodrow
Accounts type
Unaudited abridged
Region
North West
Address
22 Rochford Avenue
Whitefield
Manchester
M45 7PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Woodrow, Alison Hannah
Director · Appointed 24 October 1992
British
Born April 1956 (70)
Officer history (5 former)
30 July 2026
Resigned Woodrow, Sylvia as Director
30 June 2025
Resigned Woodrow, Alison Hannah as Secretary
28 May 2020
Appointed Woodrow, Sylvia as Director
28 May 2020
Resigned Woodrow, Saul as Director
24 October 1992
Appointed Woodrow, Alison Hannah as Director
24 October 1992
Appointed Woodrow, Saul as Director
24 October 1992
Appointed Woodrow, Alison Hannah as Secretary
24 October 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
24 October 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Director
23 October 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
23 October 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Alison Hannah Woodrow
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Financials

Net Assets
£4,529
Cash
£13,920
Debt Ratio
85%
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2022 2023 2024 £36,538 £22,269 £17,446 £12,276 £4,529
Balance sheet detail
202420232022202120202019
Fixed Assets£0£207£259£324£405
Current Assets£31,031£40,777£48,463£55,093£50,228£41,845
Debtors£17,111£17,111£17,111£17,111£19,661£14,420
Cash£13,920£23,666£31,352£37,982£30,567£15,011
Creditors (< 1 year)£12,562£11,976£11,836£30,923£2,364£5,813
Creditors (> 1 year)£13,940£16,732£19,440£26,000
Net Current Assets£18,469£28,801£36,627£24,170£47,864£36,032
Net Assets£4,529£12,276£17,446£22,269£36,538
Shareholder Funds£4,529£12,276£17,446£24,494£22,269£36,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
3 August 2026Confirmation statement with updates27 May 2026
30 June 2025Termination of appointment of a secretary
30 June 2025Confirmation statement with no updates27 May 2025
25 June 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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