Website & contact details
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The Original Travel House Limited
- Incorporated
- 5 September 2001 (25 years)
- Industry
- Travel agency activities (79110)
- Directors
- Irene Hays
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Gilbridge HouseKeel SquareSunderlandSR1 3HA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2023
British
Born May 1963 (63)
Hays, Irene
Director · Appointed 23 November 2023
British
Born February 1954 (72)
Officer history (7 former)
23 November 2023
Appointed Hays, Irene as Director
23 November 2023
23 November 2023
Resigned Major, Paula Christine as Director
23 November 2023
23 November 2023
9 October 2020
4 April 2016
4 April 2016
1 April 2016
Appointed Major, Paula Christine as Director
5 September 2001
5 September 2001
5 September 2001
5 September 2001
5 September 2001
5 September 2001
5 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01990682
Former controllers (3)
23 November 2023
Ceased Travel House Holdings Limited — Owns 75–100% of shares
9 October 2020
6 April 2016
Ceased Martin Wyn Morgan — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
GJN Travel Limited Owns 25–50% of shares
Hays Beds Limited Owns 75–100% of shares
Hays Foreign Exchange Limited Owns 75–100% of shares
Hays Property Services Limited Owns 75–100% of shares
Hays Tour Operating Limited Owns 75–100% of shares
Hays Transfers Limited Owns 75–100% of shares
Hays Transport Limited Owns 75–100% of shares
Holiday Webtech Limited Owns 25–50% of shares
John Stewart Travel Ltd Owns 75–100% of shares
Johnathan Cresswell Travel Limited Owns 25–50% of shares
Just Go Travel Limited Owns 75–100% of shares
L.A.H. Travel Limited Owns 75–100% of shares
Miles Away Limited Owns 75–100% of shares
My Kind Ltd Owns 25–50% of shares
Ocean Holidays Limited Owns 25–50% of shares
Ocean Flights Limited Owns 75–100% of shares
The Original Travel House Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £225,919
- Cash
- £629,968
- Employees
- 70
- Debt Ratio
- 89%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £239,215 | £680,890 | £921,027 | £946,303 |
| Current Assets | £1,794,714 | £1,563,590 | £2,171,928 | £2,783,087 |
| Debtors | £1,164,746 | £545,477 | £1,002,335 | £696,976 |
| Cash | £629,968 | £1,018,113 | £1,169,593 | £2,086,111 |
| Creditors (< 1 year) | £1,166,613 | £828,827 | £955,694 | £2,045,466 |
| Creditors (> 1 year) | £416,667 | £616,667 | £816,667 | |
| Net Current Assets | £628,101 | £734,763 | £1,216,234 | £737,621 |
| Net Assets | £225,919 | £544,756 | £1,131,364 | £1,459,694 |
| Shareholder Funds | £225,919 | £544,756 | £1,131,364 | £1,459,694 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Accounts for a small company | 30 April 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 7 January 2025 | Unaudited abridged accounts | 30 April 2024 | ||
| 19 September 2024 | Confirmation statement with updates | 5 September 2024 | ||
| 9 July 2024 | Unaudited abridged accounts | 30 September 2023 |
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