Experience Travel Group Ltd

Active05071391 Private limited company
Incorporated
12 March 2004 (22 years)
Previously known as
Sri Lanka Travel Company Ltd (until 12 March 2019)
Industry
Travel agency activities (79110)
Directors
Nicholas Clark
Thomas Armstrong
Melissa Jane Nicholas
Accounts type
Small
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Clark, Nicholas
Director · Appointed 1 January 2024
British
Born April 1985 (41)
Armstrong, Thomas
Director · Appointed 1 May 2018
British
Born July 1977 (49)
Nicholas, Melissa Jane
Director · Appointed 30 March 2015
British
Born February 1976 (50)
Armstrong, Robert Alan
Director · Appointed 15 March 2004
British
Born July 1946 (80)
Director · Appointed 12 March 2004
British
Born November 1976
Officer history (5 former)
1 January 2024
Appointed Clark, Nicholas as Director
25 November 2020
Resigned Finlayson, Alastair Crawford as Director
1 May 2018
Appointed Armstrong, Thomas as Director
29 May 2015
Appointed Finlayson, Alastair Crawford as Director
30 March 2015
Appointed Nicholas, Melissa Jane as Director
28 February 2015
Resigned Lowe, Mick as Director
28 February 2015
Resigned Clark, David John as Director
28 February 2015
Resigned Lowe, Mick as Secretary
16 September 2014
Resigned Armstrong, Thomas as Director
24 March 2004
Appointed Clark, David John as Director
15 March 2004
Appointed Armstrong, Robert Alan as Director
12 March 2004
Appointed Lowe, Mick as Secretary
12 March 2004
Appointed Armstrong, Thomas as Director
12 March 2004
Appointed Lowe, Mick as Director
12 March 2004
Appointed Clark, Samuel George as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14742164
Former controllers (3)
29 March 2023
Ceased Thomas Armstrong — Owns 25–50% of shares
29 March 2023
Ceased Robert Alan Armstrong — Owns 25–50% of shares
29 March 2023
Ceased Samuel George Clark — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A&D Holidays Limited Owns 75–100% of shares
Experience Travel Group Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£158,984
Cash
£710,170
Employees
21
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £15,389 £23,410 £41,822 £100,724 £158,984
Balance sheet detail
20252024202320222021
Fixed Assets£103,058£70,862£45,981£47,072£74,008
Current Assets£1,299,180£1,379,293£1,286,035£870,514£879,415
Cash£710,170£857,315£804,240£478,760£551,354
Creditors (< 1 year)£1,232,509£1,336,578£1,112,187£627,494£609,095
Creditors (> 1 year)£10,745£12,853£178,007£266,682£328,939
Net Current Assets£66,671£42,715£173,848£243,020£270,320
Net Assets£158,984£100,724£41,822£23,410£15,389
Shareholder Funds£158,984£100,724£41,822£23,410£15,389

Filings

Filing history not loaded yet. See it on Companies House

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