Exhibition Travel Services Limited

Active03562376 Private limited company
Incorporated
12 May 1998 (28 years)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Address
Suite 1 Staple House
Eleanor's Cross
Dunstable
LU6 1SU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2005
British
Born September 1963 (63)
Officer history (5 former)
1 April 2015
Resigned Hutchinson, Richard Eugene as Secretary
30 November 2005
Appointed Rogers, Guy Brien Alexander as Director
30 November 2005
Appointed Hutchinson, Richard Eugene as Secretary
30 November 2005
Resigned Macleod, Keith Alan Donald as Secretary
30 November 2005
Resigned Hutchinson, Richard Eugene as Director
28 May 1998
Appointed Macleod, Keith Alan Donald as Secretary
28 May 1998
Appointed Hutchinson, Richard Eugene as Director
28 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 04569447
Former controllers (1)
20 July 2020
Ceased June Braithwaite — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £13,393 £5,431 £9,799 £11,812 £17,049

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Current Assets£73,986£42,805£30,716£43,015£32,369
Cash£73,986£42,805£13,151£43,015£6,708
Creditors (< 1 year)£56,937£30,993£20,917£37,584£18,976
Net Current Assets£17,049£11,812£9,799£5,431£13,393
Net Assets£17,049£11,812£9,799£5,431£13,393
Shareholder Funds£17,049£11,812£9,799£5,431£13,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 May 2026
13 November 2025Total exemption full accounts31 May 2025
10 September 2025Confirmation statement with no updates10 September 2025
24 September 2024Confirmation statement with no updates10 September 2024
12 August 2024Total exemption full accounts31 May 2024
Show all recent filings

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