Stanway Travel Ltd.

Active04157009 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mellisa Claire Alleyne
Matthew Pitts
Nathan Pitts
Owned by
Howard Ivor Pitts
Accounts type
Total exemption full
Region
East of England
Address
9 Byford Court Crockatt Road
Hadleigh
Ipswich
IP7 6RD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
15
Outstanding
10
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Alleyne, Mellisa Claire
Director · Appointed 17 March 2026
British
Born August 1986 (40)
Pitts, Matthew
Director · Appointed 17 March 2026
British
Born July 1996 (30)
Pitts, Nathan
Director · Appointed 17 March 2026
British
Born June 1991 (35)
Alleyne, Melissa Claire
Secretary · Appointed 26 October 2023
Pitts, Howard Ivor
Director · Appointed 7 June 2023
British
Born January 1958 (68)
Officer history (6 former)
17 March 2026
Appointed Alleyne, Mellisa Claire as Director
17 March 2026
Appointed Pitts, Matthew as Director
17 March 2026
Appointed Pitts, Nathan as Director
26 October 2023
Appointed Alleyne, Melissa Claire as Secretary
26 October 2023
Resigned Roden, Andre Beverley as Secretary
3 August 2023
Appointed Roden, Andre Beverley as Secretary
3 August 2023
Resigned A. Roden Ltd as Corporate Secretary
7 June 2023
Appointed Pitts, Howard Ivor as Director
28 May 2023
Resigned Pitts, John as Director
26 September 2005
Resigned Pitts, Iris as Director
26 September 2005
Resigned Geater, John Richard as Director
20 March 2001
Appointed Pitts, Iris as Director
20 March 2001
Appointed Geater, John Richard as Director
18 February 2001
Appointed Pitts, John as Director
18 February 2001
Resigned Roden, Andre Beverley as Director
9 February 2001
Appointed Roden, Andre Beverley as Director
9 February 2001
Appointed A. Roden Ltd as Corporate Secretary

Ownership 1 active

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

Howard Ivor Pitts
Individual · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Former controllers (1)
28 May 2023
Ceased John Pitts — Owns 75–100% of shares

Financials

Net Assets
£2,568,350
Employees
1
Debt Ratio
26%
Current Ratio
8.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £2,127,976 £2,215,382 £2,262,198 £2,568,350
Balance sheet detail
20252024202320222021
Fixed Assets£2,694,977£3,288,026£3,443,678£3,758,447
Current Assets£768,555£27,793£258,886£10,570
Creditors (< 1 year)£92,453£152,875£126,882£68,204£87,048
Creditors (> 1 year)£801,347£899,365£1,000,658£1,418,978£1,553,993
Net Current Assets£676,102(£125,082)£190,682(£76,478)
Net Assets£2,568,350£2,262,198£2,215,382£2,127,976
Shareholder Funds£2,568,350£2,262,198£2,215,382£2,127,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Replacement filing of Confirmation Statement1 November 2025
14 September 2026Sub-division of shares
28 March 2026Termination of appointment of a secretary
27 March 2026Appointment of a director
27 March 2026Appointment of a director
Show all recent filings

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