Norman Allen Group Travel Limited

Active02763841 Private limited company
Incorporated
11 November 1992 (34 years)
Industry
Tour operator activities (79120)
Accounts type
Small
Region
South East
Address
Albatross House
New Hythe Court 14 New Hythe Lane
Larkfield
Aylesford
ME20 6AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Handy, Adam George
Secretary · Appointed 31 January 2025
Director · Appointed 31 January 2025
British
Born October 1961 (65)
Director · Appointed 31 January 2025
British
Born November 1971
Director · Appointed 31 January 2025
British
Born January 1968 (58)
Officer history (7 former)
31 January 2025
Appointed Bridges, Denise Yvonne as Director
31 January 2025
Appointed Handy, Adam George as Director
31 January 2025
Appointed Hornby, Stephen Preston as Director
31 January 2025
Resigned Hunter, Sarah Beverley Claire as Director
31 January 2025
Resigned Mallon, Paul Ronald as Director
31 January 2025
Appointed Handy, Adam George as Secretary
31 May 2016
Resigned Allen, Elizabeth Mary as Secretary
31 May 2016
Resigned Allen, Simon Nicholas as Director
31 May 2016
Resigned Allen, Elizabeth Mary as Director
1 October 2015
Appointed Hunter, Sarah Beverley Claire as Director
15 April 2005
Appointed Mallon, Paul Ronald as Director
11 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1992
Appointed Allen, Elizabeth Mary as Secretary
11 November 1992
Resigned London Law Services Limited as Corporate Nominee Director
11 November 1992
Appointed Allen, Elizabeth Mary as Director
11 November 1992
Appointed London Law Services Limited as Corporate Nominee Director
11 November 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1991
Appointed Allen, Simon Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04381534
Former controllers (2)
31 January 2025
Ceased Sarah Beverley Claire Hunter — Holds 25–50% of voting rights
31 January 2025
Ceased Paul Ronald Mallon — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Albatross Group Holdings Limited Owns 75–100% of shares
Albatross Holdings Limited Has significant influence or control
Albatross Motoring Limited Has significant influence or control (as a firm)
Albatross Tours Limited Has significant influence or control
Albatross Travel Group Limited Has significant influence or control (as a firm)
Norman Allen Group Travel Limited This company Owns 75–100% of shares
Inspired Travel Group Limited Has significant influence or control
Albatross Incoming Tours Limited Owns 75–100% of shares
Success Tours Limited Has significant influence or control (as a firm)
The Dream Workshop Limited Has significant influence or control
The Leisure Breaks Company Limited Has significant influence or control (as a firm)

Financials

Net Assets
£646,308
Cash
£970,704
Employees
28
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £568,137 £307,079 £320,566 £619,224 £520,204 £646,308
Balance sheet detail
202420232022202120202019
Fixed Assets£8,400£15,669£21,915£33,103£47,664£64,762
Current Assets£1,090,748£1,010,381£1,195,822£1,511,733£957,275£2,200,712
Debtors£224,462£615,658£302,280£982,434
Cash£970,704£842,431£971,360£896,075£654,995£1,217,015
Creditors (< 1 year)£452,287£503,824£481,919£885,598£686,966£1,687,431
Creditors (> 1 year)£113,371£333,334
Net Current Assets£638,461£506,557£713,903£626,135£270,309£513,281
Net Assets£646,308£520,204£619,224£320,566£307,079£568,137
Shareholder Funds£646,308£520,204£619,224£320,566£307,079£568,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 March 2026
20 February 2026Confirmation statement with no updates3 February 2026
24 October 2025Registration of a charge
17 October 2025Registration of a charge
27 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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