UK Travel Awards Ltd

Proposed for strike-offAccounts overdue 04405666 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Advertising agencies (73110)
Owned by
Esmond Wilson
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 21 Fulham Broadway Centre
London
SW6 1BW

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
30 November 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2020
Also at Konawood Limited (proposed for strike-off)
British
Born September 1970 (56)
Officer history (9 former)
20 May 2020
Resigned Barnes Burton, Lorraine as Secretary
20 May 2020
Resigned Barnes Burton, Lorraine as Director
20 March 2020
Resigned Wintle, James David as Director
22 January 2020
Appointed Wintle, James David as Director
22 January 2020
Resigned Photi, Christopher Richard as Director
22 January 2020
Resigned Allard, Roger Jeffrey as Director
22 January 2020
Appointed Wilson, Esmond as Director
27 May 2008
Appointed Photi, Christopher Richard as Director
27 May 2008
Appointed Allard, Roger Jeffrey as Director
12 May 2008
Resigned Mcarthur, Jane as Director
4 April 2008
Resigned Hitchens, Jonathan Harry as Director
10 April 2007
Appointed Mcarthur, Jane as Director
27 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
27 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2002
Appointed Hitchens, Jonathan Harry as Director
27 March 2002
Appointed Barnes Burton, Lorraine as Secretary
27 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
27 March 2002
Appointed Barnes Burton, Lorraine as Director

Ownership 1 active

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

Individual · Notified 20 March 2020
Owns 75–100% of shares
British
Born September 1970 (56)
Former controllers (2)
20 March 2020
Ceased Park Publishing Company Limited — Owns 75–100% of shares
22 January 2020
Ceased Lorraine Barnes-Burton — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · unaudited abridged accounts

Net Assets
£373,649
Cash
£154,983
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £128,103 £144,262 £176,262 £197,130 £373,649
Balance sheet detail
20242023202220212020
Fixed Assets£488
Current Assets£1,395,482£1,178,584£721,183£284,165£231,347
Debtors£1,240,499£999,409£602,585£284,165£230,619
Cash£154,983£179,175£118,598£728
Creditors (< 1 year)£826,669£785,263£323,361£95,069£54,220
Creditors (> 1 year)£195,164£196,191£221,560£45,322
Net Current Assets£568,813£393,321£397,822£189,096£177,127
Net Assets£373,649£197,130£176,262£144,262£128,103
Shareholder Funds£373,649£197,130£176,262£144,262£128,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Compulsory strike-off action has been suspended
27 October 2026First Gazette notice for compulsory strike-off
10 February 2026Confirmation statement with no updates25 January 2026
25 July 2025Registration of a charge
10 February 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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