Business Travel News Limited

Active02842469 Private limited company
Incorporated
5 August 1993 (33 years)
Previously known as
Air & Business Travel News Limited (until 17 June 2016)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
20 Lodge Close Cannons Drive
Edgware
HA8 7RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 August 1993
British
Director · Appointed 5 August 1993
British
Born July 1945 (81)
Director · Appointed 5 August 1993
British
Born October 1942 (84)
Officer history (2 former)
5 August 1993
Appointed Ginsberg, Linda as Secretary
5 August 1993
Appointed Ginsberg, Linda as Director
5 August 1993
Appointed Ginsberg, Malcolm as Director
5 August 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 August 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00596369

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Business Travel News Limited This company Owns 75–100% of shares
Healo Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£92,403
Cash
£3,285
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £94,840 £61,178 £81,489 £82,740 £81,535 £81,002 £92,403
Balance sheet detail
2025202420232022202120202019
Current Assets£164,499£151,033£153,270£152,860£150,030£126,733£167,974
Debtors£4,405£748£804£1,394£3,138£85£1,593
Cash£3,285£5,724£4,305£19,944£16,299£20,595£13,763
Creditors (< 1 year)£52,731£52,991£52,930£54,475£53,071£54,785£53,564
Net Current Assets£111,768£98,042£100,340£98,385£96,959£71,948£114,410
Net Assets£92,403£81,002£81,535£82,740£81,489£61,178£94,840
Shareholder Funds£92,403£81,002£81,535£82,740£81,489£61,178£94,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
9 June 2026Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with no updates5 August 2025
26 June 2025Total exemption full accounts30 September 2024
11 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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