Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Protected Travel Services Ltd
- Incorporated
- 1 August 2005 (21 years)
- Previously known as
- The Stag and Hen Group Limited (until 7 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Daniel Keith Wentworth Landen
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Victoria House County Gates GyratoryWestbourneBournemouthBH12 1AZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2009
British
Born August 1956 (70)
Secretary · Appointed 1 December 2008
British
Officer history (4 former)
1 June 2009
1 June 2009
1 December 2008
1 November 2008
Resigned Cosher, Nigel as Secretary
12 June 2006
Appointed Cosher, Nigel as Secretary
12 June 2006
10 October 2005
1 August 2005
1 August 2005
1 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06181223
Daniel Keith Wentworth Landen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Former controllers (1)
22 February 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Every Holiday Limited Owns 25–50% of shares
Protected Travel Services Ltd This company Owns 75–100% of shares
Protected Trust Services (Business) Limited Owns 75–100% of shares
Protected Trust Services (Travel) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£286,347)
- Cash
- £9,122
- Employees
- 13
- Debt Ratio
- 2069%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,445 | £3,260 | £0 | £0 | ||
| Current Assets | £12,096 | £11,110 | £255 | £255 | £255 | £255 |
| Debtors | £2,974 | £1,898 | ||||
| Cash | £9,122 | £9,212 | ||||
| Creditors (< 1 year) | £300,888 | £339,258 | £8,901 | £8,901 | £0 | £8,901 |
| Creditors (> 1 year) | £8,901 | £0 | ||||
| Net Current Assets | (£288,792) | (£328,148) | (£8,646) | (£8,646) | £255 | (£8,646) |
| Net Assets | (£286,347) | (£324,888) | (£8,646) | (£8,646) | (£8,646) | (£8,646) |
| Shareholder Funds | (£286,347) | (£324,888) | (£8,646) | (£8,646) | (£8,646) | (£8,646) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 15 July 2026 | Registered office address changed | |||
| 9 July 2026 | Registered office address changed | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 |
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