Only Exclusive Travel Limited

Active03326536 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Travel agency activities (79110)
Other amusement and recreation activities n.e.c. (93290)
Directors
Adam Abadi
Accounts type
Total exemption full
Region
North West
Address
Old Bank Buildings
158-160 Ashley Road
Hale
WA15 9SF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Abadi, Adam
Director · Appointed 11 January 2012
British
Born March 1977 (49)
Officer history (8 former)
28 February 2021
Resigned Abadi, Philip Samuel as Director
28 February 2021
Resigned Abadi, Anne as Secretary
11 January 2012
Appointed Abadi, Adam as Director
7 November 2006
Resigned Foden, Edwin Peter as Director
21 December 2000
Resigned Herman, Keith as Secretary
21 December 2000
Resigned Herman, Keith as Director
21 December 2000
Appointed Abadi, Anne as Secretary
13 March 1998
Appointed Herman, Keith as Director
13 March 1998
Appointed Foden, Edwin Peter as Director
13 March 1998
Appointed Herman, Keith as Secretary
13 March 1998
Resigned Silver, Arthur as Secretary
25 February 1997
Appointed Semken Limited as Corporate Secretary
25 February 1997
Resigned Semken Limited as Corporate Secretary
25 February 1997
Appointed Lufmer Limited as Corporate Director
25 February 1997
Resigned Lufmer Limited as Corporate Director
25 February 1997
Appointed Silver, Arthur as Secretary
25 February 1997
Appointed Abadi, Philip Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13119229
Former controllers (2)
24 April 2023
Ceased Philip Samuel Abadi — Owns 25–50% of shares
24 April 2023
Ceased Anne Abadi — Owns 25–50% of shares

Financials

Net Assets
£324,672
Cash
£415,900
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £435,120 £106,586 £179,086 £236,282 £306,656 £324,672
Balance sheet detail
202520242023202220212020
Fixed Assets£3,090£3,676£4,405£8,407£10,056£14,127
Current Assets£1,338,222£1,620,662£1,290,497£1,208,112£1,029,110£923,705
Debtors£922,322£1,035,668£1,060,058£924,260£680,712£535,438
Cash£415,900£584,994£230,439£283,852£348,398£388,267
Creditors (< 1 year)£1,015,868£1,316,763£1,057,759£991,624£688,756£500,359
Creditors (> 1 year)£0£44,000£241,667
Net Current Assets£322,354£303,899£232,738£216,488£340,354£423,346
Net Assets£324,672£306,656£236,282£179,086£106,586£435,120
Shareholder Funds£324,672£106,586£435,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 May 2026
30 March 2026Confirmation statement with no updates19 March 2026
19 March 2026Change of details for a person with significant control
26 September 2025Total exemption full accounts31 May 2025
25 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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