Advantage Travel Centres Limited

Active04698963 Private limited company
Incorporated
17 March 2003 (23 years)
Industry
Travel agency activities (79110)
Directors
Accounts type
Group
Region
Greater London
Address
C/o Regus
Eagle House
167 City Road
London
EC1V 1NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Advantage Financial Services Limited
British
Born April 1982 (44)
Director · Appointed 1 July 2025
British
Born March 1967 (59)
Director · Appointed 5 May 2021
Also at Meon Travel Limited, Meon Valley Business Travel Limited · more companies
British
Born March 1962 (64)
Hardwick, Paul Geoffrey
Director · Appointed 24 September 2020
British
Born May 1979 (47)
Director · Appointed 12 December 2019
Also at Amber Road Hotels Limited, Amber Road Travel Limited
British
Born November 1967
May, Sharon
Director · Appointed 26 April 2018
British
Born April 1968 (58)
Director · Appointed 1 November 2017
Also at Advantage Travel Transport Ltd (proposed for strike-off), Advantage Flights Limited (proposed for strike-off), Advantage Financial Services Limited · more companies
British
Born July 1975 (51)
Director · Appointed 23 October 2013
Also at Worldwide Independent Travel Network (Win) Ltd.
British
Born November 1960
Director · Appointed 21 July 2010
Also at Advantage Travel Transport Ltd (proposed for strike-off), Advantage Flights Limited (proposed for strike-off), Advantage Financial Services Limited · more companies
British
Born July 1970 (56)
Officer history (51 former)
29 September 2026
Resigned Collihole, Rebecca Kate as Secretary
1 July 2025
Appointed Rowe, Nicholas Stuart as Director
1 July 2025
Appointed Simmonds, Ian David as Director
9 June 2025
Resigned Cookes, Kelly Ria as Director
22 April 2024
Resigned Snelgar, Guy Harvey as Director
27 April 2023
Appointed Collihole, Rebecca Kate as Secretary
27 April 2023
Resigned Jones, Richard Martin Vaughan as Secretary
17 April 2023
Resigned Dooey, Joanne as Director
16 August 2022
Resigned Marks, Christopher James as Director
1 June 2022
Appointed Snelgar, Guy Harvey as Director
10 May 2022
Resigned Lally, Jeanne as Director
5 May 2021
Appointed Beagrie, James Alexander as Director
24 September 2020
Resigned Brookes-Parry, Timothy David as Director
24 September 2020
Resigned Gleave, Christian Dominic Duran as Director
24 September 2020
Appointed Hardwick, Paul Geoffrey as Director
17 September 2020
Resigned Pearce, Martin Leonard as Director
24 January 2020
Resigned Armorgie, Neil Bruce as Director
12 December 2019
Appointed Horner, Suzanne Helen as Director
14 October 2019
Appointed Cookes, Kelly Ria as Director
30 September 2019
Resigned Lacey, Paula Marie as Director
1 April 2019
Resigned Webber, Keith Alan as Director
31 October 2018
Appointed Webber, Keith Alan as Director
31 October 2018
Resigned Moser, Nicholas George as Director
26 April 2018
Resigned Beagrie, James Alexander as Director
26 April 2018
Appointed Marks, Christopher James as Director
26 April 2018
Appointed Pearce, Martin Leonard as Director
26 April 2018
Resigned Marks, Nicholas Francis as Director
26 April 2018
Appointed May, Sharon as Director
26 April 2018
Resigned Steadman, Jacqueline as Director
1 November 2017
Appointed Armorgie, Neil Bruce as Director
1 November 2017
Appointed Nunn, Paul Thomas Enrico as Director
11 July 2017
Resigned Martin, James as Director
11 July 2017
Appointed Dooey, Joanne as Director
28 February 2017
Resigned O'Neill, Colin Shaun as Director
14 September 2016
Appointed Lacey, Paula Marie as Director
1 September 2016
Resigned Mcleod, Kenneth Greenstreet as Director
1 April 2016
Appointed Moser, Nicholas George as Director
25 November 2015
Resigned Mansell, Noel Scott as Director
11 September 2015
Appointed Lally, Jeanne as Director
23 July 2015
Resigned Tustin, Helen Michelle as Director
23 July 2015
Appointed Jones, Richard Martin Vaughan as Secretary
18 February 2015
Resigned Daniels, Gina Margaret as Secretary
17 July 2014
Resigned Mithchell, Mark as Director
17 July 2014
Appointed Gleave, Christian Dominic Duran as Director
17 July 2014
Appointed Brookes-Parry, Timothy David as Director
17 July 2014
Resigned Eaves, Nicole Anne as Director
23 October 2013
Appointed Esom, Steven as Director
18 October 2013
Resigned Marks, Ronald Francis as Director
17 July 2013
Resigned Hordern, Bryony St John as Director
17 July 2013
Resigned Mcnab, Kenneth Finlay as Director
17 July 2013
Appointed Marks, Nicholas Francis as Director
17 July 2013
Appointed Steadman, Jacqueline as Director
17 July 2013
Appointed Beagrie, James Alexander as Director
29 May 2013
Appointed Mansell, Noel Scott as Director
30 April 2013
Resigned Mcewan, John Albert as Director
18 July 2012
Appointed Eaves, Nicole Anne as Director
18 July 2012
Resigned Campion, Stephen as Director
18 July 2012
Resigned Brookes-Parry, Timothy David as Director
18 July 2012
Resigned Stewart, William Callow as Director
18 July 2012
Appointed Martin, James as Director
18 July 2012
Resigned Steadman, Jacqueline as Director
18 July 2012
Appointed Mithchell, Mark as Director
20 July 2011
Appointed Tustin, Helen Michelle as Director
21 July 2010
Appointed Campion, Stephen as Director
21 July 2010
Resigned Cornelius, Philip Thomas as Director
21 July 2010
Appointed Mcleod, Kenneth Greenstreet as Director
21 July 2010
Appointed Said, Giulia Maria as Director
15 July 2009
Resigned Marks, Nicholas as Director
15 July 2009
Appointed Marks, Ronald Francis as Director
15 July 2009
Appointed Mcnab, Kenneth Finlay as Director
15 July 2009
Appointed Hordern, Bryony St John as Director
15 July 2009
Resigned Thompson, Roderick John as Director
24 April 2009
Resigned Duncan, Doreen as Director
23 July 2008
Appointed Steadman, Jacqueline as Director
23 July 2008
Appointed Brookes-Parry, Timothy David as Director
23 July 2008
Resigned Freudmann, Steven as Director
23 July 2008
Resigned Campion, Stephen as Director
23 July 2008
Appointed Stewart, William Callow as Director
23 July 2008
Resigned Hordern, Bryony St John as Director
26 March 2007
Resigned Sutton, Rosemary Ann as Secretary
26 March 2007
Appointed Daniels, Gina Margaret as Secretary
14 August 2006
Appointed Duncan, Doreen as Director
19 July 2006
Appointed Cornelius, Philip Thomas as Director
19 July 2006
Appointed Campion, Stephen as Director
19 July 2006
Appointed Marks, Nicholas as Director
19 July 2006
Resigned Reglar, Peter William as Director
20 June 2006
Resigned Blagg, Geoffrey as Director
31 March 2006
Resigned Rodel, Jean Gerda as Director
14 December 2005
Resigned Long, James as Director
14 December 2005
Resigned Jones, Martin Philip as Director
14 December 2005
Resigned Stewart, William Callow as Director
14 December 2005
Appointed Rodel, Jean Gerda as Director
14 December 2005
Resigned Rust, Anthony Colin as Director
14 December 2005
Appointed Thompson, Roderick John as Director
14 February 2005
Appointed O'Neill, Colin Shaun as Director
14 February 2005
Appointed Long, James as Director
14 February 2005
Appointed Hordern, Bryony St John as Director
14 February 2005
Appointed Rust, Anthony Colin as Director
14 February 2005
Appointed Stewart, William Callow as Director
14 February 2005
Appointed Jones, Martin Philip as Director
14 February 2005
Appointed Reglar, Peter William as Director
14 February 2005
Appointed Freudmann, Steven as Director
14 February 2005
Appointed Blagg, Geoffrey as Director
13 September 2004
Appointed Mcewan, John Albert as Director
1 August 2004
Resigned Smith, Roger William as Director
17 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 March 2003
Appointed Smith, Roger William as Director
17 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 March 2003
Appointed Sutton, Rosemary Ann as Secretary
17 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Advantage Travel Centres Limited This company
Advantage 4 Travel Limited Owns 75–100% of shares
Advantage Travel Transport Ltd Proposed for strike-offOwns 75–100% of shares
Advantage Financial Services Limited Owns 75–100% of shares
Mga Cover Services Limited Owns 25–50% of shares
Advantage Flights Limited Proposed for strike-offOwns 75–100% of shares
Advantage Meetings and Events Limited Owns 75–100% of shares
Advantage Network Limited Proposed for strike-offOwns 75–100% of shares
UK Outbound Travel Group Limited Owns 25–50% of shares
Worldwide Independent Travel Network (Win) Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£22,947,810
Profit
£409,822
Current Ratio
1.0x
Return on Equity
8%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,103,924 £4,583,210 £4,362,894 £4,863,375 £5,463,310 £5,332,117
Balance sheet detail
202520242023202220212020
Fixed Assets£5,807,138£5,676,948£5,548,122£5,301,609£5,309,625£5,352,534
Current Assets£27,578,445£22,905,346£16,800,023£13,489,193£11,249,907£9,493,205
Cash£22,947,810£17,465,462£12,336,319£10,459,099£8,157,107£6,462,829
Creditors (< 1 year)£27,711,183£23,118,984£17,484,770£14,052,908£11,507,572£9,685,856
Creditors (> 1 year)£0£375,000£468,750
Net Current Assets(£132,738)(£213,638)(£684,747)(£563,715)(£257,665)(£192,651)
Shareholder Funds£5,332,117£5,463,310£4,863,375£4,362,894£4,583,210£5,103,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Group of companies' accounts30 September 2025
1 April 2026Confirmation statement with updates17 March 2026
18 November 2025Change of share class name or designation
18 November 2025Change of share class name or designation
14 November 2025Change of share class name or designation
Show all recent filings

Some other companies at this address

Advantage 4 Travel Limited
Advantage Financial Services Limited
Worldwide Independent Travel Network (Win) Ltd.

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