1st Event Luxury Travel Ltd

Active05627942 Private limited company
Incorporated
18 November 2005 (20 years)
Previously known as
1st 4 Limos Ltd (until 16 March 2022)
Springfieldcoach (Europe) Ltd (until 8 December 2006)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Mark Christopher James Farrell
Owned by
Tracy Coral Farrell
Mark Christopher James Farrell
Accounts type
Total exemption full
Region
East of England
Address
57A Broadway
Leigh On Sea
SS9 1PE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Farrell, Mark Christopher James
Secretary · Appointed 14 November 2011
Farrell, Mark Christopher James
Director · Appointed 21 November 2005
British
Born December 1964 (61)
Officer history (4 former)
14 November 2011
Appointed Farrell, Mark Christopher James as Secretary
14 November 2011
Resigned Farrell, Tracy Coral as Secretary
14 November 2011
Resigned Farrell, Tracy Coral as Director
21 November 2005
Appointed Farrell, Mark Christopher James as Director
21 November 2005
Appointed Farrell, Tracy Coral as Secretary
21 November 2005
Appointed Farrell, Tracy Coral as Director
18 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Tracy Coral Farrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Mark Christopher James Farrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Financials

Net Assets
(£12,917)
Cash
£10,229
Debt Ratio
112%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,328 £900 (£22,799) (£3,947) (£4,839) (£12,917)
Balance sheet detail
202520242023202220212020
Fixed Assets£94,685£107,831£138,429£154,225£113,763£98,790
Current Assets£12,518£11,170£24,355£40,376£38,319£12,980
Debtors£2,289£2,941£6,242£7,461£1,666£9,536
Cash£10,229£8,229£18,113£32,915£36,653£3,444
Creditors (< 1 year)£103,790£99,158£120,207£165,021£96,343£54,705
Creditors (> 1 year)£10,473£23,027£36,348£50,067£17,171
Net Current Assets(£91,272)(£87,988)(£95,852)(£124,645)(£58,024)(£41,725)
Net Assets(£12,917)(£4,839)(£3,947)(£22,799)£900£26,328
Shareholder Funds(£12,917)(£4,839)(£3,947)(£22,799)£900£26,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates18 November 2025
30 October 2025Total exemption full accounts28 February 2025
26 November 2024Total exemption full accounts29 February 2024
18 November 2024Confirmation statement with updates18 November 2024
18 September 2024Registered office address changed
Show all recent filings

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