Website & contact details
- Group website
- The site of this company’s group or brand.
Eton Travel Holdings Limited
- Incorporated
- 10 April 2001 (25 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 6 Bell StreetMaidenheadSL6 1BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born October 1968 (58)
Director · Appointed 23 December 2021
British
Born September 1966 (60)
Officer history (11 former)
3 August 2026
9 June 2026
23 January 2026
20 May 2025
29 September 2023
14 March 2023
4 January 2023
23 December 2021
23 December 2021
23 December 2021
23 December 2021
23 December 2021
23 December 2021
23 December 2021
1 October 2008
30 September 2008
15 August 2001
15 August 2001
15 August 2001
15 August 2001
15 August 2001
15 August 2001
10 April 2001
10 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13414907
Former controllers (3)
23 December 2021
Ceased Mexfort Limited — Owns 75–100% of shares
23 December 2021
23 December 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eton Travel Holdings Limited This company Owns 75–100% of shares
Eton Travel Agency Limited Owns 75–100% of shares
Ball Associates Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,000,000 | ||
| Cash | £4 | £4 | £4 |
| Creditors (< 1 year) | £24,047 | £24,047 | |
| Net Current Assets | (£24,043) | (£24,043) | (£24,043) |
| Shareholder Funds | £2,475,957 | £2,475,957 | £975,957 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 23 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Richmond
London
Richmond
London
Manchester
Manchester
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →