Filing status
- Accounts due
- 21 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
679-43 Limited
- Incorporated
- 10 May 2006 (20 years)
- Previously known as
- Tors Park Holidays Limited (until 29 November 2023)Millers Academy Limited (until 2 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Directors
- Controlled by
- Sam Glover
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 843 Finchley RoadLondonNW11 8NA
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1974 (52)
Officer history (6 former)
1 January 2018
11 May 2015
11 May 2015
Appointed Glover, Sam as Secretary
11 May 2015
Resigned Glover, Sam as Secretary
11 May 2014
11 May 2012
15 May 2006
15 May 2006
15 May 2006
15 May 2006
15 May 2006
10 May 2006
10 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1974 (52)
Former controllers (1)
20 December 2019
Ceased Westbourne Real Estate Ltd — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £10,123
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,610 | |||
| Current Assets | £349,562 | £350,025 | £334,981 | £181,201 | £172,302 |
| Debtors | £339,439 | £337,827 | £321,567 | £181,133 | £172,283 |
| Cash | £10,123 | £12,198 | £13,414 | £68 | £19 |
| Creditors (< 1 year) | £660,286 | £659,805 | £623,736 | £613,100 | £668,568 |
| Creditors (> 1 year) | £0 | £23,388 | £50,000 | ||
| Net Current Assets | (£310,724) | (£309,780) | (£288,755) | (£431,899) | (£496,266) |
| Net Assets | (£309,780) | (£312,143) | (£481,899) | ||
| Shareholder Funds | (£310,724) | (£309,780) | (£312,143) | (£481,899) | (£493,656) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 20 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 31 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 21 February 2025 | Total exemption full accounts | 28 February 2024 | ||
| 20 May 2024 | Confirmation statement with updates | 17 May 2024 |
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