Undiscovered Travel Limited

Active03652377 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Philip Michael Crone
Accounts type
Total exemption full
Region
North West
Address
Lakeside
Overdale Lane
Oakmere
CW8 2EL

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2006
British
Born October 1958 (68)
Officer history (4 former)
1 October 2008
Resigned Bland, Michael James as Secretary
26 September 2006
Appointed Bland, Michael James as Secretary
26 September 2006
Resigned Bland, Michael James as Director
25 September 2006
Appointed Crone, Philip Michael as Director
25 September 2006
Resigned Rosewood Consultants Limited as Corporate Secretary
20 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1998
Appointed Rosewood Consultants Limited as Corporate Secretary
20 October 1998
Appointed Bland, Michael James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1958 (68)

Financials

Cash
£1,418
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£5,799) (£6,614) (£8,324) (£6,147) (£9,125)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,050£1,270
Current Assets£1,764£2,155£756£1,459£978
Debtors£346£77£23£132£162
Cash£1,418£2,078£733£1,327£816
Creditors (< 1 year)£11,939£9,572£9,572£9,080£8,073£6,777
Net Current Assets(£10,175)(£7,417)(£8,324)(£6,614)(£5,799)
Shareholder Funds(£9,125)(£6,147)(£8,324)(£6,614)(£5,799)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 October 2026
10 November 2025Total exemption full accounts31 October 2025
7 October 2025Confirmation statement with no updates7 October 2025
3 December 2024Total exemption full accounts31 October 2024
11 November 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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