Bliss Travel Limited

Active02814188 Private limited company
Incorporated
30 April 1993 (33 years)
Industry
Other passenger land transport (49390)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Amanda Jane Bliss
Andrew David Bliss
Owned by
Andrew David Bliss
Amanda Jane Bliss
Accounts type
Total exemption full
Region
Greater London
Address
249 Cranbrook Road
Ilford
IG1 4TG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bliss, Andrew David
Secretary · Appointed 11 December 1999
British
Bliss, Amanda Jane
Director · Appointed 11 December 1999
British
Born February 1970 (56)
Bliss, Andrew David
Director · Appointed 30 April 1993
British
Born July 1958 (68)
Officer history (3 former)
11 December 1999
Appointed Bliss, Andrew David as Secretary
11 December 1999
Appointed Bliss, Amanda Jane as Director
11 December 1999
Resigned Bliss, Peter John as Secretary
11 December 1999
Resigned Bliss, Peter John as Director
10 November 1995
Resigned Dawson, Neil Keith as Director
30 April 1993
Appointed Bliss, Andrew David as Director
30 April 1993
Appointed Dawson, Neil Keith as Director
30 April 1993
Appointed Bliss, Peter John as Secretary
30 April 1993
Appointed Bliss, Peter John as Director

Ownership 2 active

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

Andrew David Bliss
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Amanda Jane Bliss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£860,658
Cash
£370,399
Debt Ratio
35%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £681,597 £273,424 £448,805 £751,107 £771,843 £860,658
Balance sheet detail
202520242023202220212020
Fixed Assets£646,838£728,567£588,661£683,534£954,660£1,044,267
Current Assets£679,409£597,877£525,996£475,192£301,700£420,881
Debtors£299,010£218,638£262,349£293,314£174,565£189,006
Cash£370,399£369,239£253,647£171,878£117,135£221,875
Creditors (< 1 year)£277,045£307,236£242,088£496,646£522,397£525,037
Creditors (> 1 year)£188,544£247,365£121,462£213,275£460,539£258,514
Net Current Assets£402,364£290,641£283,908(£21,454)(£220,697)(£104,156)
Net Assets£860,658£771,843£751,107£448,805£273,424£681,597
Shareholder Funds£860,658£771,843£751,107£448,805£273,424£681,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates20 April 2026
19 February 2026Total exemption full accounts31 May 2025
30 April 2025Confirmation statement with no updates30 April 2025
28 February 2025Total exemption full accounts31 May 2024
11 September 2024Satisfaction of a charge in full
Show all recent filings

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