Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 October 2026 (overdue)
- Last conf. stmt
- 25 September 2025
A late confirmation statement can get a company struck off.
ES UK Sport Ltd
- Incorporated
- 25 September 2003 (23 years)
- Previously known as
- Travelandmore Limited (until 15 April 2025)Flightfinders Worldchoice Limited (until 26 July 2006)
- Industry
- Travel agency activities (79110)
- Directors
- Alan Holt
- Owned by
- Alan Holt
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 36 Tyndall Court Commerce RoadLynchwoodPeterboroughPE2 6LR
Officers 3 active
Officer details are public data from the Companies House register.
Donaldson, Laura Marie
Secretary · Appointed 1 October 2024
Director · Appointed 1 October 2024
British
Born February 1967 (59)
Holt, Alan
Director · Appointed 25 September 2003
British
Born December 1966 (59)
Officer history (8 former)
1 October 2024
1 October 2024
Appointed Donaldson, Laura Marie as Secretary
1 October 2024
Resigned Hamilton, Sue as Secretary
1 September 2015
Resigned Donaldson, Laura as Secretary
1 September 2015
Appointed Hamilton, Sue as Secretary
17 January 2013
1 December 2010
Appointed Donaldson, Laura as Secretary
1 December 2010
Resigned Dowling, Kevin as Director
1 December 2010
Resigned Dowling, Kevin as Secretary
23 July 2008
23 July 2008
Resigned Holt, Susan Delys as Director
25 September 2003
25 September 2003
25 September 2003
Appointed Holt, Susan Delys as Director
25 September 2003
25 September 2003
Appointed Dowling, Kevin as Secretary
25 September 2003
25 September 2003
Appointed Dowling, Kevin as Director
25 September 2003
Appointed Holt, Alan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04613262
Alan Holt
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (1)
3 April 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,448
- Employees
- 2
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,165 | £6,132 | |||
| Current Assets | £9,940 | £12,148 | £13,028 | £69,714 | £222,847 | £196,556 |
| Debtors | £0 | £50,236 | £121,177 | £119,916 | ||
| Cash | £13,028 | £19,478 | £101,670 | £76,640 | ||
| Creditors (< 1 year) | £1,492 | £839 | £8,039 | £17,758 | £124,080 | £121,542 |
| Creditors (> 1 year) | £0 | £41,666 | £50,000 | |||
| Net Current Assets | £8,448 | £4,989 | £51,956 | £98,767 | £75,014 | |
| Net Assets | £8,448 | £4,989 | £10,290 | £49,932 | ||
| Shareholder Funds | £8,448 | £11,309 | £4,989 | £10,290 | £49,932 | £81,146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Micro company accounts | 30 April 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 15 April 2025 | Certificate of change of name | |||
| 9 April 2025 | Change of details for a person with significant control |
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