English Rose Travel Company Limited

Active03178540 Private limited company
Incorporated
27 March 1996 (30 years)
Industry
Travel agency activities (79110)
Owned by
James Ian Duguid
Accounts type
Micro entity
Region
South East
Address
8 Beech Road
Chandlers Ford
Southampton
SO53 1LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
11 December 2013
Resigned Duguid, Laura Eleanor as Director
10 December 2013
Appointed Duguid, James Ian as Director
20 March 2010
Appointed Duguid, Laura Eleanor as Director
20 March 2010
Resigned Duguid, James Ian as Director
10 February 2007
Appointed Duguid, Harriet Elizabeth as Secretary
10 February 2007
Resigned Hyam, Frank as Secretary
11 November 2001
Appointed Duguid, James Ian as Director
11 November 2001
Resigned George, Celia as Director
1 November 1996
Appointed Hyam, Frank as Secretary
1 November 1996
Appointed George, Celia as Director
1 November 1996
Resigned George, Celia as Secretary
1 November 1996
Resigned George, Rodney Irving as Director
27 March 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
27 March 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
27 March 1996
Appointed George, Celia as Secretary
27 March 1996
Appointed George, Rodney Irving as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1948 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,758
Turnover
£0
Profit
(£36)
Current Ratio
1.6x
Return on Equity
-0%

Trend

Turnover
£0 £1 2020 2021 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£31,658£31,694£31,796£32,021£32,123£33,769
Creditors (< 1 year)£19,900£19,900£19,900£19,900£19,900£19,900
Net Current Assets£11,758£11,794£11,896£12,121£12,223£13,869
Net Assets£11,758£11,794£11,896£12,121£12,223£12,515
Shareholder Funds£11,758£11,794£11,896£12,121£12,223£12,515

Turnover£0£0£0
Staff Costs£0
Tax£0£1,354
Profit for Period(£36)(£102)(£225)(£102)(£292)£5,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates14 August 2026

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