Ace Travel (Sussex) Limited

Active05351809 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Other passenger land transport (49390)
Directors
Brian Thomas Williams
Owned by
Brian Thomas Williams
Clare Justine Johnson
Accounts type
Total exemption full
Region
South East
Address
Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Clare Justine
Secretary · Appointed 29 September 2022
Williams, Brian Thomas
Director · Appointed 29 September 2022
British
Born January 1968 (58)
Officer history (8 former)
29 September 2022
Appointed Williams, Brian Thomas as Director
29 September 2022
Resigned Williams, Brian Thomas as Secretary
29 September 2022
Resigned Johnson, Clare Justine as Director
29 September 2022
Appointed Johnson, Clare Justine as Secretary
13 November 2018
Resigned Williams, Brian Thomas as Director
13 November 2018
Appointed Williams, Brian Thomas as Secretary
13 November 2018
Appointed Johnson, Clare Justine as Director
13 November 2018
Resigned Johnson, Clare as Secretary
21 April 2017
Appointed Johnson, Clare as Secretary
21 April 2017
Resigned Pp Secretaries Limited as Corporate Secretary
15 February 2007
Appointed Pp Secretaries Limited as Corporate Secretary
17 July 2006
Resigned Johnson, Clare Justine as Secretary
3 February 2005
Resigned Dwyer, Daniel John as Secretary
3 February 2005
Appointed Dwyer, Daniel James as Director
3 February 2005
Resigned Dwyer, Daniel James as Director
3 February 2005
Appointed Johnson, Clare Justine as Secretary
3 February 2005
Appointed Williams, Brian Thomas as Director
3 February 2005
Appointed Dwyer, Daniel John as Secretary

Ownership 2 active

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

Brian Thomas Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Clare Justine Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Financials

Net Assets
£59,443
Cash
£3,913
Employees
3
Debt Ratio
16%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £188,530 £109,943 £91,554 £89,831 £72,100 £59,443
Balance sheet detail
202520242023202220212020
Fixed Assets£59,394£75,813£56,006£67,221£60,094£61,357
Current Assets£11,340£10,408£43,959£39,089£60,302£139,918
Debtors£7,427£5,246£4,492£13,854£6,220£20,667
Cash£3,913£5,162£39,467£25,235£54,082£119,251
Creditors (< 1 year)£5,612£6,061£6,664£9,521£7,001£11,686
Net Current Assets£5,728£4,347£37,295£29,568£53,301£128,232
Net Assets£59,443£72,100£89,831£91,554£109,943£188,530
Shareholder Funds£59,443£72,100£89,831£91,554£109,943£188,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts30 April 2026
23 February 2026Other filing
3 February 2026Change of details for a person with significant control
3 February 2026Confirmation statement with updates3 February 2026
24 November 2025Total exemption full accounts30 April 2025
Show all recent filings

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