Absolute Luxury Travel Limited

Active04112150 Private limited company
Incorporated
22 November 2000 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Colin Butcher
Owned by
Colin Butcher
Julie Lorraine Butcher
Accounts type
Total exemption full
Address
5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Butcher, Julie Lorraine
Secretary · Appointed 22 November 2000
British
Butcher, Colin
Director · Appointed 22 November 2000
British
Born July 1952 (74)
Officer history (2 former)
22 November 2000
Appointed Butcher, Julie Lorraine as Secretary
22 November 2000
Appointed Butcher, Colin as Director
22 November 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 November 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 November 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
22 November 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Colin Butcher
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Julie Lorraine Butcher
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£35,035
Cash
£157,108
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £54,412 £30,784 £31,041 £35,832 £35,035
Balance sheet detail
20252024202320212020
Fixed Assets£2,704£2,681£3,576
Current Assets£157,378£110,518£105,569£69,126£45,679
Debtors£270£270£270£270£4,552
Cash£157,108£110,248£105,299£68,856£41,127
Creditors (< 1 year)£44,702£23,951
Net Current Assets£32,331£33,151£27,465£24,424£21,728
Net Assets£35,035£35,832£31,041£30,784£54,412
Shareholder Funds£54,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts30 November 2025
11 November 2025Confirmation statement with updates1 November 2025
28 January 2025Total exemption full accounts30 November 2024
8 November 2024Confirmation statement with updates1 November 2024
8 January 2024Total exemption full accounts30 November 2023
Show all recent filings

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