Select Travel Service Limited

Active02921069 Private limited company
Incorporated
20 April 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Matthew Nicholas Squire
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Bridgefoot House
159 High Street
Huntingdon
PE29 3TF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 June 2001
British
Squire, Matthew Nicholas
Director · Appointed 30 September 1994
British
Born June 1962 (64)
Director · Appointed 27 September 1994
British
Born July 1962 (64)
Director · Appointed 3 May 1994
British
Born August 1958 (68)
Officer history (6 former)
25 June 2001
Appointed Martin, Pauline Henriette as Secretary
25 June 2001
Resigned Penney, Steven Colin as Secretary
1 July 1995
Appointed Penney, Steven Colin as Secretary
1 July 1995
Resigned Robbs De La Hoyde, Paul as Secretary
30 September 1994
Appointed Squire, Matthew Nicholas as Director
27 September 1994
Appointed Martin, John as Director
26 September 1994
Resigned Armstrong, Stephen Derek as Secretary
26 September 1994
Appointed Robbs De La Hoyde, Paul as Secretary
27 May 1994
Appointed Armstrong, Stephen Derek as Secretary
27 May 1994
3 May 1994
Appointed Penney, Steven Colin as Director
3 May 1994
3 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 1994
Appointed Instant Companies 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 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02596234

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Asla Travel Ltd Owns 75–100% of shares
Select Travel Service Limited This company Owns 50–75% of shares
Select Travel Service (North) Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£55,111
Cash
£454,833
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £102,981 £108,587 (£96,734) (£26,666) (£4,384) £55,111
Balance sheet detail
202420232022202120202019
Fixed Assets£0£182£355£924£5,064£11,342
Current Assets£871,920£1,296,154£632,791£371,756£625,679£924,914
Debtors£417,087£741,758£372,914£91,565£71,866£307,603
Cash£454,833£554,396£259,877£280,191£553,813£617,311
Creditors (< 1 year)£775,143£1,208,987£518,079£277,574£279,529£831,122
Creditors (> 1 year)£91,667£141,667£191,667£241,667
Net Current Assets£96,777£87,167£114,712£94,182£346,150£93,792
Net Assets£55,111(£4,384)(£26,666)(£96,734)£108,587£102,981
Shareholder Funds£55,111(£4,384)(£26,666)(£96,734)£108,587£102,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates18 April 2026
23 December 2025Total exemption full accounts31 December 2024
22 April 2025Confirmation statement with updates18 April 2025
23 December 2024Total exemption full accounts31 December 2023
22 April 2024Confirmation statement with updates18 April 2024
Show all recent filings

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