Travel Connection Europe Limited

Active04716727 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Other accommodation (55900)
Other business support service activities n.e.c. (82990)
Owned by
Stephen Clive Northwood
Accounts type
Micro entity
Region
Greater London
Address
44 Moreton Street
Pimlico
SW1V 2PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 March 2026
Resigned Hamilton, Charles Robert as Director
1 April 2013
Resigned Hamilton, Charles Robert as Director
1 April 2013
Appointed Hamilton, Charles Robert as Director
1 April 2013
Appointed Northwood, Stephen Clive as Director
1 April 2013
Resigned Northwood, Stephen Clive as Secretary
1 April 2013
Resigned Northwood, Stephen Clive as Director
27 July 2003
Appointed Northwood, Stephen Clive as Secretary
27 July 2003
Appointed Northwood, Stephen Clive as Director
27 July 2003
Appointed Hamilton, Charles Robert as Director
23 July 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
23 July 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
31 March 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
31 March 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1968 (58)
Former controllers (1)
6 April 2016
Ceased Northam Group Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£329,742
Employees
9
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £713,287 £48,906 (£54,648) £593,065 £1,366,386 £827,745 £329,742
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,844£29,805£29,963£30,002£30,051£30,112£15,384
Current Assets£5,443,543£5,280,390£5,001,227£1,026,005£889,764£651,427£1,002,891
Debtors£600,864
Cash£50,563
Creditors (< 1 year)£5,137,645£4,473,383£3,645,637£427,109£935,396£632,633£304,988
Creditors (> 1 year)£0£9,067£19,167£35,833£39,067
Net Current Assets£305,898£807,007£1,355,590£598,896(£45,632)£18,794£697,903
Net Assets£329,742£827,745£1,366,386£593,065(£54,648)£48,906£713,287
Shareholder Funds£329,742£827,745£1,366,386£593,065(£54,648)£48,906£713,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 June 2025
20 April 2026Termination of appointment of a director
20 April 2026Confirmation statement with updates31 March 2026
30 June 2025Micro company accounts30 June 2024
31 March 2025Confirmation statement with updates31 March 2025
Show all recent filings

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