Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Essential Travel (UK) Ltd
- Incorporated
- 5 November 2002 (24 years)
- Previously known as
- Essential Despatch Limited (until 22 March 2012)
- Industry
- Business and domestic software development (62012) Travel agency activities (79110)Other business support service activities n.e.c. (82990)
- Directors
- Ruth Anne Clarke
- Owned by
- Ruth Anne ClarkeJonathan James Sheridan Clarke
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th FloorSilverstream House 45 Fitzroy StreetFitzroviaLondonW1T 6EB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Clarke, Ruth Anne
Director · Appointed 13 August 2018
British
Born August 1977 (49)
Director · Appointed 7 November 2002
Also at Essential Despatch (UK) Ltd · more companies
British
Born September 1965 (61)
Officer history (3 former)
13 August 2018
Appointed Clarke, Ruth Anne as Director
13 August 2018
Resigned Clarke, Ruth as Secretary
7 November 2002
7 November 2002
Appointed Clarke, Ruth as Secretary
7 November 2002
7 November 2002
5 November 2002
5 November 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ruth Anne Clarke
Individual · Notified 18 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £793,222
- Cash
- £978,004
- Employees
- 11
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £28,482 | £25,786 |
| Current Assets | £1,521,946 | £1,098,164 |
| Cash | £978,004 | £762,482 |
| Creditors (< 1 year) | £744,541 | £474,353 |
| Creditors (> 1 year) | £12,500 | £21,727 |
| Net Current Assets | £777,405 | £623,811 |
| Net Assets | £793,222 | £622,971 |
| Shareholder Funds | £793,222 | £622,971 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Registration of a charge | |||
| 7 October 2026 | Registration of a charge | |||
| 29 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 13 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 11 November 2025 | Change of details for a person with significant control |
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