Minimax Travel Ltd

Active06634253 Private limited company

What Minimax Travel say about themselves

“Oferty wakacji z UK na cały świat w przystępnych cenach i wysokiej jakości. Minimum ryzyka Maximum satysfakcji. Spełnimy twoje marzenia.”

— from minimaxtravel.co.uk
Incorporated
1 July 2008 (18 years)
Previously known as
Swojska Chata Ltd (until 23 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Owned by
Agata Wiencis
Fabian Stanislaw Fiedorowicz
Accounts type
Micro entity
Region
East Midlands
Address
1-2 Herriotts Lane
Wellingborough
NN8 4PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born May 1978 (48)
Director · Appointed 1 July 2008
British
Born June 1977 (49)
Officer history (1 former)
1 July 2014
Appointed Fiedorowicz, Fabian Stanislaw as Director
31 December 2012
Resigned Wiencis, Artur Piotr as Director
1 July 2008
Appointed Wiencis, Agata as Director
1 July 2008
Appointed Wiencis, Artur Piotr as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)

Financials

Net Assets
£33,806
Employees
3
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 £4,838 (£5,914) (£4,848) £12,764 £33,806
Balance sheet detail
20242023202120202019
Fixed Assets£6,169£11,746£1,126£1,003£2,116
Current Assets£53,643£16,800£8,823£23,702£5,213
Creditors (< 1 year)£26,006£15,782£1,881£619£2,491
Creditors (> 1 year)£12,916£30,000
Net Current Assets£27,637£1,018£6,942£23,083£2,722
Net Assets£33,806£12,764(£4,848)(£5,914)£4,838
Shareholder Funds£33,806£12,764(£4,848)(£5,914)£4,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates1 July 2026
30 September 2025Micro company accounts31 December 2024
22 July 2025Confirmation statement with no updates1 July 2025
30 September 2024Micro company accounts31 December 2023
24 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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