Travel Booker Limited

Active06916818 Private limited company
Incorporated
27 May 2009 (17 years)
Industry
Travel agency activities (79110)
Directors
Oliver Stacey Robinson
Aaron Wade Tipping
Accounts type
Total exemption full
Region
North West
Address
River Mill Staveley Mill Yard
Staveley
Kendal
LA8 9LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
British
Born March 1991 (35)
Robinson, Oliver Stacey
Director · Appointed 18 April 2024
British
Born April 1988 (38)
Tipping, Aaron Wade
Director · Appointed 18 April 2024
British
Born November 1990
Officer history (2 former)
27 May 2025
Resigned Hull, Steve as Director
18 April 2024
Appointed Robinson, Nicholas Andrew as Director
18 April 2024
Appointed Robinson, Oliver Stacey as Director
18 April 2024
Appointed Tipping, Aaron Wade as Director
18 April 2024
Resigned Staples-Hull, Emma as Director
27 May 2009
Appointed Staples-Hull, Emma as Director
27 May 2009
Appointed Hull, Steve as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09903593
Former controllers (2)
18 April 2024
Ceased Steve Hull — Owns 25–50% of shares
18 April 2024
Ceased Emma Staples-Hull — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Supreme Ski School Limited Holds 75–100% of voting rights
Travel Booker Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£73,724
Cash
£17,517
Employees
6

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £32,496 (£109,605) £89 £69,460 £69,802 £73,724
Balance sheet detail
202520242023202220212020
Fixed Assets£628£1,490£5,453£13,590£52,992£98,252
Current Assets£246,590£200,032£151,783£178,399
Debtors£7,511£85,777£46,597£24,104
Cash£17,517£3,088£239,079£114,255£105,186£154,295
Creditors (< 1 year)£122,631£51,281£96,634£53,576£103,281£41,983
Creditors (> 1 year)£15,542£26,226£85,384£157,375£200,732£183,504
Net Current Assets£149,956£146,456£48,502£136,416
Net Assets£73,724£69,802£69,460£89(£109,605)£32,496
Shareholder Funds£73,724£69,802£69,460£89(£109,605)£32,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates27 May 2026
29 January 2026Total exemption full accounts30 April 2025
30 May 2025Previous accounting period shortened
28 May 2025Director's details changed
28 May 2025Confirmation statement with updates27 May 2025
Show all recent filings

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