Ecp Travel Limited

Active02795834 Private limited company
Incorporated
4 March 1993 (33 years)
Previously known as
Euro Car Parks (Management) Limited (until 25 July 2012)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Barry Malcolm Tucker
Accounts type
Full
Region
Greater London
Address
30 Dorset Square
London
NW1 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2012
British
Born May 1965 (61)
Plant, Robert John
Secretary · Appointed 17 October 2011
Director · Appointed 4 March 1993
British
Born February 1955 (71)
Director · Appointed 4 March 1993
German
Born June 1955 (71)
Officer history (6 former)
7 April 2022
Resigned Knight, Leslie as Director
1 September 2012
Appointed Plant, Robert John as Director
17 October 2011
Appointed Plant, Robert John as Secretary
17 October 2011
Resigned Lomas, Garry Neil as Secretary
9 September 1993
Appointed Lomas, Garry Neil as Secretary
8 September 1993
Resigned Bird, Paul Barry as Director
8 September 1993
Resigned Bird, Paul Barry as Secretary
4 March 1993
Appointed London Law Services Limited as Corporate Nominee Director
4 March 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1993
Resigned London Law Services Limited as Corporate Nominee Director
4 March 1993
Appointed Bird, Paul Barry as Secretary
4 March 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1993
Appointed Bird, Paul Barry as Director
4 March 1993
Appointed Tucker, Rita as Director
4 March 1993
Appointed Knight, Leslie as Director
4 March 1993
Appointed Tucker, Barry Malcolm as Director

Ownership 1 active

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

Individual · Notified 15 January 2017
Has significant influence or control
British
Born February 1955 (71)

Financials

Net Assets
£1,025,432
Cash
£0
Turnover
£480,861
Profit Before Tax
£351,893
Debt Ratio
65%
Current Ratio
0.0x
Profit Margin
73%
Return on Equity
26%
Balance sheet detail
2022
Fixed Assets£2,914,436
Current Assets£100
Debtors£100
Cash£0
Creditors (< 1 year)£1,880,511
Creditors (> 1 year)£0
Net Current Assets(£1,880,411)
Net Assets£1,025,432
Shareholder Funds£1,025,432

Turnover£480,861
Cost of Sales£125,380
Gross Profit£355,481
Admin Expenses£3,750
Operating Profit£351,731
Profit Before Tax£351,893
Tax£83,839
Profit for Period£268,054

Filings 86

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
25 January 2026Confirmation statement with no updates15 January 2026
19 September 2025Full accounts31 December 2024
24 February 2025Confirmation statement with updates24 February 2025
13 September 2024Full accounts31 December 2023
Show all 86 filings

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