Essential Travel Limited

Active04331342 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Unaudited abridged
Region
South East
Address
Royal Oak Building
Newingreen
Hythe
CT21 4JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2014
Also at Holiday Extras Investments Limited, Airparks Services (Birmingham) Limited, Airparks Services Limited · more companies
British
Born April 1976 (50)
Officer history (17 former)
28 June 2024
Resigned Dove, Howard as Director
12 February 2021
Resigned Paxton, Matthew Neil as Director
13 April 2017
Resigned Beare, Catherine Mary as Director
12 February 2016
Resigned Daly, Michael Gerard as Secretary
31 March 2015
Resigned Lawrence, Stephen David as Director
29 January 2014
Appointed Dove, Howard as Director
29 January 2014
Appointed Paxton, Matthew Neil as Director
29 January 2014
Appointed Pack, Matthew Geoffrey as Director
29 January 2014
Appointed Beare, Catherine Mary as Director
24 January 2014
Appointed Lawrence, Stephen David as Director
24 January 2014
Appointed Daly, Michael Gerard as Secretary
24 January 2014
Resigned Goold, Nicholas David as Director
24 January 2014
Resigned Thomas Cook Group Management Services Limited as Corporate Director
24 January 2014
Resigned Bradley, Shirley as Secretary
25 July 2011
Appointed Goold, Nicholas David as Director
25 July 2011
Resigned Bradley, Shirley as Director
21 March 2011
Resigned Seary, Julia Louise as Director
21 March 2011
Appointed Bradley, Shirley as Director
1 March 2011
Resigned Hallisey, David Michael William as Director
1 March 2011
Appointed Seary, Julia Louise as Director
19 April 2010
Appointed Bradley, Shirley as Secretary
19 April 2010
Appointed Thomas Cook Group Management Services Limited as Corporate Director
19 April 2010
Appointed Hallisey, David Michael William as Director
19 April 2010
Resigned Hannan, Richard Laurie as Director
19 April 2010
19 April 2010
Resigned Jordan, Phillip Royston as Director
20 August 2008
Resigned Booth, Jeremy as Secretary
14 December 2005
Resigned Bensusan, Terina as Secretary
14 December 2005
Appointed Booth, Jeremy as Secretary
20 October 2005
Appointed Hannan, Richard Laurie as Director
20 October 2005
Resigned Purnell, Simon as Director
20 October 2005
Appointed Jordan, Phillip Royston as Director
4 January 2005
Appointed Purnell, Simon as Director
29 November 2001
Appointed Bensusan, Terina as Secretary
29 November 2001
Appointed Bensusan, Stuart Francisco Javier as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Limited
Reg. no. 5122139

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Holiday Extras Investments Limited
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited This company Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Midrive Limited In liquidationOwns 25–50% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£187,254
Cash
£0
Debt Ratio
5%
Current Ratio
19.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £187,254 £187,254 £187,254 £187,254 £187,254 £187,254
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£197,254£197,254£197,254£197,254£197,254£197,254
Debtors£197,254£197,254£197,254£197,254£197,254£197,254
Cash£0£0£0£0£0£0
Creditors (< 1 year)£10,000£10,000£10,000£10,000£10,000£10,000
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£187,254£187,254£187,254£187,254£187,254£187,254
Net Assets£187,254£187,254£187,254£187,254£187,254£187,254
Shareholder Funds£187,254£187,254£187,254£187,254£187,254£187,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates13 January 2026
29 December 2025Unaudited abridged accounts31 March 2025
17 January 2025Confirmation statement with no updates13 January 2025
12 December 2024Unaudited abridged accounts31 March 2024
1 July 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

City Hotel Reservations Limited
Essential Extras Limited
Meet Greet Go Limited
Think W3 Ltd

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