Bow Lane Travel Services Limited

Active08216380 Private limited company
Incorporated
17 September 2012 (14 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Kelly Joyce Hyams
Jeffrey Hyams
Owned by
Kelly Hyams
Jeffery Hyams
Accounts type
Total exemption full
Address
C/o Sch Consultancy Limited Maple House
High Street
Porters Bar
EN6 5BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hyams, Kelly Joyce
Director · Appointed 18 September 2018
British
Born August 1966 (60)
Hyams, Jeffrey
Director · Appointed 17 September 2012
British
Born December 1964 (61)

Ownership 2 active

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

Kelly Hyams
Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Jeffery Hyams
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Financials

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

Cash
£783,756
Employees
4
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £345,910 £345,680 £336,867 £460,935 £678,541 £638,374 £578,247
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,194
Current Assets£899,561£1,113,097£398,201£429,103£370,380
Debtors£115,805£25,500£0£78,606£88,121
Cash£783,756£1,087,597£1,048,378£565,275£398,201£350,497£282,259
Creditors (< 1 year)£330,508£474,723£369,837£104,340£61,334£83,423£24,470
Net Current Assets£569,053£638,374£678,541£460,935£336,867£345,680£345,910
Shareholder Funds£578,247£638,374£678,541£460,935£336,867£345,680£345,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
17 March 2026Confirmation statement with updates11 March 2026
29 June 2025Total exemption full accounts30 September 2024
19 March 2025Confirmation statement with updates11 March 2025
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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