Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Your Hotel Integration (Contracts) Limited
- Incorporated
- 26 February 1998 (28 years)
- Previously known as
- Bedbank Limited (until 23 November 2012)Exodus Travel Systems Limited (until 10 February 2000)Just Imagine Limited (until 11 June 1999)
- Industry
- Other reservation service activities n.e.c. (79909)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 14 HemmellsLaindonBasildonSS15 6ED
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2023
British
Born June 1965 (61)
Director · Appointed 26 February 1998
British
Born July 1951 (75)
Officer history (7 former)
5 March 2023
26 January 2023
Resigned Healey, Janette as Director
9 February 2016
Appointed Healey, Janette as Director
30 May 2014
1 November 2011
4 October 2010
27 February 2009
1 August 2006
1 January 2003
1 January 2003
26 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04123898
Former controllers (1)
14 August 2023
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Notsallow 134 Limited Owns 75–100% of shares
Cityscheme Limited Owns 75–100% of shares
T A R S C Limited Owns 75–100% of shares
Holiday Elite Limited Owns 75–100% of shares
Instant Breaks Limited Owns 75–100% of shares
Lovetraveltravel.Com Limited Owns 50–75% of shares
Luxury in the Med Limited Owns 75–100% of shares
Vertical Systems Limited Owns 75–100% of shares
Vertical Travel Limited Owns 50–75% of shares
Your Hotel Integration (Contracts) Limited This company Owns 75–100% of shares
Villas for Travel Ltd Owns 25–50% of shares
Yourholidaybooking.Com Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- (£146,518)
- Cash
- £476,624
- Employees
- 4
- Debt Ratio
- 103%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,250 | £1,985 | £6,430 | £1,346 | £1,859 | |
| Current Assets | £5,427,999 | £5,771,542 | £8,211,108 | £7,838,039 | £8,033,134 | |
| Debtors | £4,951,375 | £5,427,959 | £8,206,599 | £7,801,956 | £7,551,719 | |
| Cash | £476,624 | £343,583 | £4,509 | £36,083 | £481,415 | |
| Creditors (< 1 year) | £5,567,434 | £5,817,484 | £5,095,989 | £8,030,822 | £7,405,939 | £7,587,315 |
| Creditors (> 1 year) | £8,333 | £58,333 | £108,333 | £158,333 | £208,333 | |
| Net Current Assets | (£139,435) | (£45,942) | £180,286 | £432,100 | £445,819 | |
| Net Assets | (£146,518) | (£102,290) | £28,383 | £225,113 | £447,614 | |
| Shareholder Funds | (£146,518) | (£102,290) | £28,383 | £225,113 | £447,614 |
Filings
Filing history not loaded yet. See it on Companies House
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