Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Billian I.T. Solutions Limited
- Incorporated
- 20 April 1995 (31 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Canterbury Travel (London) Ltd42High StreetNorthwoodHA6 1BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2025
British
Born November 1968
Director · Appointed 25 March 2025
British
Born March 1962 (64)
Director · Appointed 25 March 2025
British
Born September 1958 (68)
Jones, Victoria Ann
Director · Appointed 20 March 1997
British
Born March 1968 (58)
Jones, Ian
Director · Appointed 20 April 1995
British
Born August 1967 (59)
Officer history (7 former)
4 April 2025
Resigned Jones, Ian as Secretary
25 March 2025
25 March 2025
25 March 2025
29 October 2012
Resigned D-Consultants as Corporate Director
9 December 2009
Appointed D-Consultants as Corporate Director
1 October 2007
Resigned Fox, Martin John as Director
1 May 2005
Appointed Fox, Martin John as Director
21 April 1999
Resigned Wallace, Nora Christine as Director
20 March 1997
Appointed Jones, Ian as Secretary
20 March 1997
Appointed Jones, Victoria Ann as Director
28 January 1997
Appointed Wallace, Nora Christine as Director
28 January 1997
Resigned Gill, William as Secretary
28 January 1997
Resigned Gill, William as Director
20 April 1995
Appointed Jones, Ian as Director
20 April 1995
20 April 1995
20 April 1995
Appointed Gill, William as Secretary
20 April 1995
Appointed Gill, William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11519712
Former controllers (1)
4 April 2025
Ceased Ian Jones — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Brooklyn Travel Limited Owns 75–100% of shares
BBBR Trading Limited Owns 75–100% of shares
Kennedy Travel (Yorkshire) Limited Owns 75–100% of shares
Billian I.T. Solutions Limited This company Owns 50–75% of shares
Canterbury Travel (London) Limited Owns 75–100% of shares
Congress Team International (UK) Limited Owns 75–100% of shares
Destinology Limited Owns 75–100% of shares
Gazelle Travel Limited Owns 75–100% of shares
North America Travel Service Limited Owns 75–100% of shares
Stewart Travel Limited Owns 75–100% of shares
Stewart Travel Transport Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £39,914
- Cash
- £8,875
- Profit
- £79,167
- Debt Ratio
- 82%
- Current Ratio
- 0.8x
- Return on Equity
- 198%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £94,515 | £64,329 | £69,239 | £60,450 | £58,775 | £70,851 |
| Current Assets | £122,319 | £184,417 | £265,265 | £241,128 | £340,930 | £189,742 |
| Debtors | £113,444 | £148,372 | £194,421 | £149,665 | £122,324 | £88,329 |
| Cash | £8,875 | £36,045 | £70,844 | £91,463 | £218,606 | £101,413 |
| Creditors (< 1 year) | £159,610 | £85,887 | £94,084 | £74,798 | £137,182 | £137,138 |
| Creditors (> 1 year) | £0 | £32,010 | £51,684 | £71,667 | £90,000 | £11,042 |
| Net Current Assets | (£37,291) | £98,530 | £171,181 | £166,330 | £203,748 | £52,604 |
| Net Assets | £39,914 | £20,747 | £46,831 | £54,303 | £103,974 | £41,457 |
| Shareholder Funds | £39,914 | £20,747 | £46,831 | £54,303 | £103,974 | £41,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Current accounting period extended | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing | |||
| 24 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 |
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