Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
European Travel Retail Confederation Limited
- Incorporated
- 29 February 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Sarah BranquinoMichael Paul NeesonPiret Mürk-Dubout
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kemp House160 City RoadLondonEC1V 2NX
Officers 6 active
Officer details are public data from the Companies House register.
Branquino, Sarah
Director · Appointed 1 January 2026
British
Born September 1956 (70)
Neeson, Michael Paul
Director · Appointed 1 July 2025
Irish
Born February 1965 (61)
Mürk-Dubout, Piret
Director · Appointed 12 December 2024
Estonian
Born March 1970 (56)
Castro Benitez, Pedro
Director · Appointed 12 December 2023
Spanish
Born September 1967 (59)
Semprecht, Nina
Director · Appointed 12 December 2023
German
Born October 1981 (45)
Keal, Nigel Paul
Director · Appointed 16 April 2019
British
Born September 1959 (67)
Officer history (14 former)
1 January 2026
Appointed Branquino, Sarah as Director
31 December 2025
Resigned Margueritte, Philippe Olivier Georges as Director
1 July 2025
Appointed Neeson, Michael Paul as Director
30 June 2025
Resigned Byrne, Thomas Patrick as Director
6 January 2025
Appointed Margueritte, Philippe Olivier Georges as Director
12 December 2024
Appointed Mürk-Dubout, Piret as Director
12 December 2024
Resigned De Fontaines Guillaume, Donatienne as Director
31 January 2024
Appointed Byrne, Thomas Patrick as Director
12 December 2023
Appointed Semprecht, Nina as Director
12 December 2023
Appointed Castro Benitez, Pedro as Director
23 September 2022
Resigned Parson, Jacques as Director
10 May 2022
20 April 2022
Resigned Neeson, Paul as Director
18 March 2022
Appointed De Fontaines Guillaume, Donatienne as Director
18 March 2022
28 January 2022
28 January 2022
Resigned De Fontaines Guillaume, Donatienne as Director
21 January 2022
1 December 2021
Resigned Bourienne, Francois Michel Andre as Director
31 March 2021
Appointed De Fontaines Guillaume, Donatienne as Director
23 March 2021
Resigned Maingreaud, Alain Gérard as Director
1 September 2020
Appointed Neeson, Paul as Director
31 August 2020
Resigned O'Connell, Frank Xavier as Director
16 April 2019
Appointed Keal, Nigel Paul as Director
29 March 2019
Appointed Maingreaud, Alain Gérard as Director
28 March 2019
28 March 2019
Resigned Fassone, Fulvio as Director
28 March 2019
Resigned Juul Mortensen, Erik as Director
10 July 2017
Appointed Bourienne, Francois Michel Andre as Director
7 March 2012
7 March 2012
Appointed Fassone, Fulvio as Director
7 March 2012
Appointed Parson, Jacques as Director
29 February 2012
Appointed Juul Mortensen, Erik as Director
29 February 2012
Appointed O'Connell, Frank Xavier as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £747,827
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £878,507 | £936,628 | £872,945 | £981,926 | £893,572 | £841,099 | £787,200 |
| Debtors | £130,680 | £185,177 | £201,198 | £364,822 | £280,569 | £153,128 | £118,050 |
| Cash | £747,827 | £751,451 | £671,747 | £617,104 | £613,003 | £687,971 | £669,150 |
| Creditors (< 1 year) | £343,341 | £484,009 | £455,629 | £596,459 | £621,528 | £461,793 | £498,219 |
| Net Current Assets | £535,166 | £452,619 | £417,316 | £385,467 | £272,044 | £379,306 | £288,981 |
| Shareholder Funds | £535,166 | £452,619 | £417,316 | £385,467 | £272,044 | £379,306 | £288,981 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 May 2026 | Appointment of a director | |||
| 13 April 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 26 February 2026 | Director's details changed |
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