Up and Away Limited

Active02953261 Private limited company
Incorporated
27 July 1994 (32 years)
Industry
Travel agency activities (79110)
Owned by
Kevin James Carmichael
Accounts type
Total exemption full
Region
South East
Address
11 Norfield Road
Dartford
DA2 7NY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
British
Born May 1970 (56)
Director · Appointed 19 August 1994
British
Born February 1960 (66)
Officer history (7 former)
5 July 2024
Appointed Jackson, Amanda as Director
12 February 2013
Resigned Carmichael, Julie as Secretary
21 March 2012
Resigned Carmichael, Julie as Director
10 March 2004
Resigned Carmichael, Kevin James as Secretary
10 March 2004
Resigned Carmichael, James as Director
10 March 2004
Appointed Carmichael, Julie as Director
10 March 2004
Appointed Carmichael, Julie as Secretary
19 August 1994
Appointed Carmichael, James as Director
19 August 1994
Appointed Carmichael, Kevin James as Secretary
19 August 1994
Appointed Carmichael, Kevin James as Director
19 August 1994
Resigned Dwyer, Daniel John as Nominee Secretary
19 August 1994
Resigned Doyle, Betty June as Nominee Director
19 August 1994
Resigned Dwyer, Daniel John as Nominee Director
27 July 1994
Appointed Dwyer, Daniel John as Nominee Secretary
27 July 1994
Appointed Doyle, Betty June as Nominee Director
27 July 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1960 (66)

Financials

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

Net Assets
£188,658
Cash
£326,294
Employees
5
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £169,318 £166,319 £187,136 £188,658
Balance sheet detail
2025202420232022
Fixed Assets£79,717£99,570£58,789
Current Assets£1,056,072£1,101,128£1,355,347£1,037,617
Cash£326,294£312,482£401,633£465,947
Creditors (< 1 year)£947,131£1,013,562£1,247,817£883,295
Net Current Assets£108,941£87,566£107,530£154,322
Net Assets£188,658£187,136£166,319£169,318
Shareholder Funds£188,658£187,136£166,319£169,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates27 July 2026
30 January 2026Total exemption full accounts31 October 2025
28 July 2025Confirmation statement with no updates27 July 2025
25 July 2025Total exemption full accounts31 October 2024
1 August 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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