European Connoisseurs Travel Limited

Active04124896 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Tour operator activities (79120)
Owned by
Theresa Evelyn Mcdermott
Colin Frank Skellett
Accounts type
Total exemption full
Region
South West
Address
Lorne House
76 Lorne Road
Bath
BA2 3BZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2006
British
Born June 1945 (81)
Director · Appointed 13 December 2000
British
Born December 1956 (69)
Officer history (12 former)
12 March 2017
Resigned Harris, Keith as Director
1 March 2015
Resigned Smallwood, Trevor as Director
7 December 2012
Resigned Ordered Management Secretary Ltd as Corporate Secretary
7 December 2011
Appointed Ordered Management Secretary Ltd as Corporate Secretary
16 July 2009
Resigned Swift, David John as Secretary
16 January 2008
Appointed Swift, David John as Secretary
15 January 2008
Resigned Prangley, Maria Antonietta as Secretary
13 January 2008
Resigned Prangley, Maria Antonietta as Director
18 October 2006
Resigned Bellerby, David Alfred as Director
20 April 2006
Appointed Bellerby, David Alfred as Director
28 March 2006
Appointed Smallwood, Trevor as Director
28 March 2006
Appointed Harris, Keith as Director
21 March 2006
Appointed Prangley, Maria Antonietta as Director
20 March 2006
Appointed Skellett, Colin Frank as Director
1 September 2004
Appointed Prangley, Maria Antonietta as Secretary
19 February 2004
Resigned Price, Vivian as Secretary
12 September 2001
Resigned Mcdermott, Christopher Nigel as Director
4 September 2001
Appointed Price, Vivian as Secretary
4 September 2001
Resigned Mcdermott, Theresa Evelyn as Secretary
13 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director
13 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 2000
Appointed Mcdermott, Theresa Evelyn as Secretary
13 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2000
Appointed Mcdermott, Christopher Nigel as Director
13 December 2000
Appointed Mcdermott, Theresa Evelyn as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1945 (81)

Holdings 1

Companies where European Connoisseurs Travel Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 December 2020
Ceased Colin Frank Skellett — Owns 50–75% of shares

Financials

Cash
£345,451
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £116,738 £42,544 £34,914 £150,402 £100,074 £12,749
Balance sheet detail
202520242023202220212020
Fixed Assets£5,247£6,025£6,438£8,147£13,132£20,835
Current Assets£513,924£297,373£339,968£152,666£61,113£387,263
Debtors£168,473£41,494£36,015£37,140£45,129£107,217
Cash£345,451£255,879£303,953£115,526£15,984£280,046
Creditors (< 1 year)£506,422£203,324£196,004£125,899£31,701£291,360
Net Current Assets£7,502£94,049£143,964£26,767£29,412£95,903
Shareholder Funds£12,749£100,074£150,402£34,914£42,544£116,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Amended total exemption full accounts30 April 2026
12 August 2026Total exemption full accounts30 April 2026
11 August 2026Statement of capital following an allotment of shares
10 June 2026Other filing
15 December 2025Confirmation statement with no updates13 December 2025
Show all recent filings

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