Braathens Ltd

Active06936964 Private limited company
Incorporated
17 June 2009 (17 years)
Industry
Travel agency activities (79110)
Owned by
Per Georg Braathen
Accounts type
Micro entity
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2009
Norwegian
Born November 1960
Officer history (2 former)
3 February 2021
Resigned Roffe Swayne Secretaries Limited as Corporate Secretary
6 May 2011
Appointed Roffe Swayne Secretaries Limited as Corporate Secretary
6 May 2011
Resigned Rosen, Ellis David as Secretary
17 June 2009
Appointed Braathen, Per Georg as Director
17 June 2009
Appointed Rosen, Ellis David as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born November 1960

Financials

Net Assets
£212,778
Employees
1
Debt Ratio
66%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2024 £285,532 £292,888 £212,778
Balance sheet detail
202420232022202120202019
Fixed Assets£563,322
Current Assets£67,123£302,323£320,045£343,128£333,671£333,193
Debtors£0£20,186£20,186£20,186£47,507
Cash£302,323£299,859£322,942£313,485£285,686
Creditors (< 1 year)£405,492£5,211£10,359£42,145£40,783£47,661
Net Current Assets(£335,491)£297,112£309,686£300,983
Net Assets£212,778£292,888£285,532
Shareholder Funds£212,778£297,112£309,686£300,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
9 July 2026Confirmation statement with no updates17 June 2026
18 June 2025Confirmation statement with no updates17 June 2025
30 May 2025Director's details changed
30 May 2025Change of details for a person with significant control
Show all recent filings

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