Travelcircle Limited

Active04936370 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Travel agency activities (79110)
Directors
Danielle Nemeth
Owned by
Jason Daniels
Danielle Nemeth
Accounts type
Total exemption full
Address
6A Station Road
Eckington
Sheffield
S21 4FX

Filing status

Accounts due
30 April 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2009
British
Born December 1974 (51)
Nemeth, Danielle
Director · Appointed 4 November 2009
British
Born July 1980 (46)
Officer history (7 former)
4 November 2009
Appointed Nemeth, Danielle as Director
4 November 2009
Resigned Moore, Hayley Elizabeth as Secretary
4 November 2009
Resigned Moore, Thomas Robert as Director
4 November 2009
Appointed Daniels, Jason as Director
30 June 2006
Appointed Moore, Hayley Elizabeth as Secretary
30 June 2006
Resigned Fort, Loraine as Secretary
5 May 2006
Resigned Suttie, Lara Suzanne as Director
7 November 2005
Appointed Moore, Thomas Robert as Director
22 October 2003
Appointed Fort, Loraine as Secretary
22 October 2003
Resigned Evans, Linda Gail as Secretary
21 October 2003
Appointed Evans, Linda Gail as Secretary
21 October 2003
Appointed Suttie, Lara Suzanne as Director
21 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
17 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Danielle Nemeth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Former controllers (1)
14 December 2023
Ceased Antony Nemeth — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£954,149
Cash
£896,425
Employees
20
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £826,644 £685,791 £601,747 £675,023 £816,865 £954,149
Balance sheet detail
202520242023202220212020
Fixed Assets£38,546£50,682£24,950£0£3,924
Current Assets£1,102,592£913,599£775,713£650,096£711,656£870,429
Debtors£206,167£216,152£63,131
Cash£896,425£697,447£648,525
Creditors (< 1 year)£113,434£44,693£43,893
Net Current Assets£925,240£772,963£662,279£605,403£685,791£826,536
Net Assets£954,149£816,865£675,023£601,747£685,791£826,644
Shareholder Funds£675,023£601,747£826,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates10 August 2026
27 July 2026Current accounting period extended
28 April 2026Total exemption full accounts30 April 2025
15 August 2025Confirmation statement with no updates10 August 2025
27 March 2025Total exemption full accounts30 April 2024
Show all recent filings

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