Ison Travel Limited

Active05757607 Private limited company
Incorporated
27 March 2006 (20 years)
Previously known as
Dixie Travels Limited (until 28 June 2022)
Dixie T Limited (until 12 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Accounts type
Small
Region
South East
Address
Helford House
Hook Heath Road
Woking
GU22 0QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2022
British
Born October 1975 (51)
Officer history (6 former)
25 September 2025
Resigned Gough, Matthew Robert as Director
7 June 2022
Resigned Lawrence, Nicholas David as Secretary
7 June 2022
Appointed Gough, Matthew Robert as Director
7 June 2022
Resigned Waterworth, Peter Derek as Director
7 June 2022
Resigned Lawrence, Julie Anne as Director
7 June 2022
Appointed Cannon, Helen Kinsman as Director
7 September 2008
Appointed Waterworth, Peter Derek as Director
27 March 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 March 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 March 2006
Appointed Lawrence, Nicholas David as Secretary
27 March 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 March 2006
Appointed Lawrence, Julie Anne as Director
27 March 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08567441
Former controllers (1)
7 June 2022
Ceased Peter Derek Waterworth — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Effective Business Events Limited Owns 75–100% of shares
Effective Business Travel Limited Owns 75–100% of shares
Ison Services Limited Owns 75–100% of shares
Ison Travel Limited This company Owns 75–100% of shares
Screen and Music Travel Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£210,245
Cash
£3,879
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £40,101 £137,633 £210,245
Balance sheet detail
202520242023202220212020
Fixed Assets£517£689£953
Current Assets£1,147,945£1,731,964£105,993£44,146£47,558£64,135
Debtors£36,563£34,478£51,546
Cash£3,879£705,590£7,583£13,080£12,589
Creditors (< 1 year)£937,700£1,594,202£65,892£4,562£7,061£16,022
Net Current Assets£210,245£137,762£40,101£39,584£40,497£48,113
Net Assets£210,245£137,633£40,101
Shareholder Funds£210,245£137,633£40,101£40,101£41,186£49,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
11 August 2026Confirmation statement with updates16 June 2026

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