Red Sea Holidays UK Limited

Active06418075 Private limited company
Incorporated
5 November 2007 (19 years)
Previously known as
Express Travel International (UK) Limited (until 9 December 2008)
Experts Travel International UK Limited (until 15 November 2007)
Industry
Travel agency activities (79110)
Tour operator activities (79120)
Directors
Peter Joseph Kearns
Maja Jennifer Koehl
Mohamed Abd-Elfattah
Owned by
Mohamed Abd-Elfattah
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Kearns, Peter Joseph
Director · Appointed 13 August 2015
British
Born January 1971 (55)
Corporate Secretary · Appointed 12 November 2008
Koehl, Maja Jennifer
Director · Appointed 12 November 2008
German
Born August 1969 (57)
Abd-Elfattah, Mohamed
Director · Appointed 5 November 2007
Egyptian
Born May 1975 (51)
Officer history (3 former)
13 August 2015
Appointed Kearns, Peter Joseph as Director
12 November 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
12 November 2008
Appointed Koehl, Maja Jennifer as Director
12 November 2008
Resigned Koehl, Maja Jennifer as Secretary
5 November 2007
Appointed Abd-Elfattah, Mohamed as Director
5 November 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 November 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 November 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
5 November 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
5 November 2007
Appointed Koehl, Maja Jennifer as Secretary

Ownership 1 active

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

Mohamed Abd-Elfattah
Individual · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Egyptian
Born May 1975 (51)

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£3,627,619)
Cash
£2,842,235
Employees
10
Debt Ratio
195%
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£1,316,309) (£1,787,291) (£2,221,779) (£2,466,922) (£2,927,855) (£3,627,619)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,977£14,676£18,207£27,167£3,598£3,358
Current Assets£3,821,136£3,123,953£2,415,045£2,609,024£3,810,167£3,884,994
Debtors£3,147,389£3,054,016
Cash£2,842,235£2,445,795£1,771,609£665,910£662,778£830,978
Creditors (< 1 year)£4,399,446£3,006,103£1,793,305£1,722,820£2,443,829£2,107,118
Creditors (> 1 year)£3,057,153£3,057,153£3,103,818£3,130,486£3,157,153£3,097,153
Net Current Assets(£578,310)£117,850£621,740£886,204£1,366,338£1,777,876
Net Assets(£3,627,619)(£2,927,855)(£2,466,922)(£2,221,779)(£1,787,291)(£1,316,309)
Shareholder Funds(£3,627,619)(£2,927,855)(£2,466,922)(£2,221,779)(£1,787,291)(£1,316,309)

Filings 64

DateDescriptionMade Up ToPagesPDF
5 June 2026Director's details changed
2 June 2026Accounts for a small company30 September 2025
7 November 2025Confirmation statement with no updates5 November 2025
13 May 2025Accounts for a small company30 September 2024
7 November 2024Confirmation statement with no updates5 November 2024
Show all 64 filings

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