Traviss Business Services Limited

Active04298987 Private limited company
Incorporated
4 October 2001 (25 years)
Previously known as
A Bookkeeping Service Limited (until 17 December 2007)
Penguin Financial Limited (until 12 December 2006)
Traviss Business Services Limited (until 16 November 2006)
Industry
Dormant Company (99999)
Directors
Nikki Emma Roberts
Accounts type
Total exemption full
Region
South East
Address
Newtown House
Newtown Road
Liphook
GU30 7DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born December 1976 (49)
Roberts, Nikki Emma
Director · Appointed 31 March 2022
British
Born July 1978 (48)
Director · Appointed 31 March 2022
British
Born April 1982 (44)
Officer history (7 former)
31 March 2022
Appointed Moorey, Sharon as Director
31 March 2022
Appointed Roberts, Nikki Emma as Director
31 March 2022
Appointed Traviss, Lucy as Director
31 March 2022
Resigned Newtown Secretariat Limited as Corporate Secretary
31 March 2022
Resigned Traviss, Malcolm John as Director
3 October 2007
Resigned Owen, Justin William Leslie as Director
3 October 2007
Resigned Traviss, Thelma May as Secretary
13 July 2006
Appointed Newtown Secretariat Limited as Corporate Secretary
4 April 2003
Resigned Harrison, Irene Lesley as Secretary
1 April 2003
Appointed Owen, Justin William Leslie as Director
31 March 2003
Appointed Harrison, Irene Lesley as Secretary
4 October 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
4 October 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
4 October 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
4 October 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
4 October 2001
Appointed Traviss, Thelma May as Secretary
4 October 2001
Appointed Traviss, Malcolm John as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13904505
Former controllers (1)
5 October 2025
Ceased Malcolm John Traviss — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Newtown Secretariat Limited Owns 75–100% of shares
Traviss & Co Ltd Owns 75–100% of shares
Traviss Business Services Limited This company Owns 75–100% of shares

Financials

Cash
£127

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,124) (£1,124) (£1,124) (£1,124) (£1,124) (£1,124)
Balance sheet detail
202520242023202220212020
Cash£127£127£127£127£127£127
Creditors (< 1 year)£1,251£1,251£1,251£1,251£1,251£1,251
Net Current Assets(£1,124)(£1,124)(£1,124)(£1,124)(£1,124)(£1,124)
Shareholder Funds(£1,124)(£1,124)(£1,124)(£1,124)(£1,124)(£1,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
6 August 2026Cessation of a person with significant control
11 December 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with no updates4 October 2025
18 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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