Miles Away Limited

Active05947975 Private limited company
Incorporated
27 September 2006 (20 years)
Industry
Travel agency activities (79110)
Directors
Irene Hays
Accounts type
Small
Region
North East
Address
Gilbridge House
Keel Square
Sunderland
SR1 3HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hays, Irene
Director · Appointed 1 May 2024
British
Born February 1954 (72)
Director · Appointed 1 May 2024
British
Born May 1963 (63)
Officer history (3 former)
1 May 2024
Appointed Hays, Irene as Director
1 May 2024
Appointed Campling, Kenneth Peter as Director
1 May 2024
Resigned Morgan, Lisa Ann, Mrs as Director
1 May 2024
Resigned Morgan, Miles Henry Francis as Director
1 May 2024
Resigned Morgan, Lisa Ann as Secretary
27 September 2006
Appointed Morgan, Lisa Ann, Mrs as Director
27 September 2006
Appointed Morgan, Miles Henry Francis as Director
27 September 2006
Appointed Morgan, Lisa Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01990682
Former controllers (3)
1 May 2024
Ceased Miles Away (Holdings) Limited — Owns 75–100% of shares
1 May 2024
Ceased Lisa Ann Morgan — Has significant influence or control
1 May 2024
Ceased Miles Henry Francis Morgan — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

GJN Travel Limited Owns 25–50% of shares
Hays Beds Limited Owns 75–100% of shares
Hays Foreign Exchange Limited Owns 75–100% of shares
Hays Property Services Limited Owns 75–100% of shares
Hays Tour Operating Limited Owns 75–100% of shares
Hays Transfers Limited Owns 75–100% of shares
Hays Transport Limited Owns 75–100% of shares
Holiday Webtech Limited Owns 25–50% of shares
John Stewart Travel Ltd Owns 75–100% of shares
Johnathan Cresswell Travel Limited Owns 25–50% of shares
Just Go Travel Limited Owns 75–100% of shares
L.A.H. Travel Limited Owns 75–100% of shares
Miles Away Limited This company Owns 75–100% of shares
My Kind Ltd Owns 25–50% of shares
Ocean Holidays Limited Owns 25–50% of shares
Ocean Flights Limited Owns 75–100% of shares

Financials

Net Assets
£634,215
Cash
£2,231,926
Employees
108
Debt Ratio
87%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 (£181,447) £746,833 £634,215
Balance sheet detail
202320212020
Fixed Assets£326,791£322,367£397,340
Current Assets£4,483,143£2,881,733£2,268,670
Debtors£2,251,217£2,532,413£1,057,067
Cash£2,231,926£349,320£1,211,603
Creditors (< 1 year)£3,492,239£2,780,636£2,580,759
Creditors (> 1 year)£617,740£1,100,695£201,389
Net Current Assets£990,904£101,097(£312,089)
Net Assets£634,215£746,833(£181,447)
Shareholder Funds£634,215£746,833(£181,447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 September 2026
20 May 2026Accounts for a small company30 April 2025
17 November 2025Confirmation statement with no updates16 September 2025
7 January 2025Total exemption full accounts30 April 2024
16 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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