Airedale Tours Transport Ltd

Active03895293 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Travel agency activities (79110)
Other reservation service activities n.e.c. (79909)
Owned by
Haleman Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Rosegarth House
Prospect Road
Ossett
WF5 8AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

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 6 February 2017
British
Born May 1949 (77)
Director · Appointed 6 February 2017
British
Born June 1960 (66)
Officer history (10 former)
30 June 2018
Resigned Surtees, John Douglas as Director
6 February 2017
Resigned Phillips, David as Director
6 February 2017
Appointed Schulz, Linda Elizabeth as Director
6 February 2017
Resigned Phillips, David as Secretary
6 February 2017
Resigned Brain, John as Director
6 February 2017
Appointed Abbott, Haydn Turner as Director
4 November 2013
Resigned Hopkinson, Glenn Anthony as Director
4 November 2013
Appointed Surtees, John Douglas as Director
26 April 2010
Appointed Hopkinson, Glenn Anthony as Director
5 April 2010
Resigned Kettell, David Robert as Director
1 October 2004
Appointed Phillips, David as Director
1 June 2004
Resigned Padgett, Anthony Michael as Director
11 February 2000
Appointed Brain, John as Director
11 February 2000
Appointed Padgett, Anthony Michael as Director
11 February 2000
Resigned Jackson, Guy Collingwood as Nominee Director
1 February 2000
Appointed Kettell, David Robert as Director
1 February 2000
Appointed Phillips, David as Secretary
1 February 2000
Resigned Jackson, Guy Collingwood as Nominee Secretary
1 February 2000
Resigned Crossley, Robert Henry as Nominee Director
16 December 1999
Appointed Jackson, Guy Collingwood as Nominee Secretary
16 December 1999
Appointed Crossley, Robert Henry as Nominee Director
16 December 1999
Appointed Jackson, Guy Collingwood as Nominee Director

Ownership 1 active

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

Haleman Limited
Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Limited Company
Former controllers (4)
18 December 2025
Ceased Haydn Abbott — Right to appoint and remove directors
18 December 2025
Ceased Linda Elizabeth Schulz — Right to appoint and remove directors
4 October 2017
Ceased Alan Joseph Henson Radford — Right to appoint and remove directors
4 October 2017
Ceased Glen Anthony Hopkinson — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£545
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £749,597 £749,626 £150,496 £150,516 £150,518 £150,518 £150,518
Balance sheet detail
2025202420232022202120202019
Fixed Assets£256,671£855,826£855,826
Current Assets£22,112£22,112£22,112£29,129£24,070£22,065£26,159
Debtors£21,567£20,982£20,703£27,333£23,641£21,972£25,044
Cash£545£1,130£1,409£1,796£429£93£1,115
Creditors (< 1 year)£128,265£128,265£128,265£135,284£130,245£128,265£132,388
Net Current Assets(£106,153)(£106,153)(£106,153)(£106,155)(£106,175)(£106,200)(£106,229)
Shareholder Funds£150,518£150,518£150,518£150,516£150,496£749,626£749,597

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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