Hood Travel Limited

Active08318836 Private limited company
Incorporated
5 December 2012 (13 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
East of England
Address
2nd Floor
Dencora Court
Tylers Avenue
Southend-On-Sea
SS1 2BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born February 1969 (57)
Director · Appointed 22 October 2026
British
Born December 1989 (36)
Director · Appointed 22 May 2023
British
Born May 1964 (62)
Director · Appointed 21 January 2019
British
Born October 1965 (61)
Officer history (13 former)
22 October 2026
Appointed Paddock, Paul Henry as Director
22 October 2026
Appointed Pestell, Paul David as Director
30 April 2026
Resigned Izzard, Mark Brian as Director
1 December 2025
Resigned Omo-Olaye, Jennifer as Secretary
21 November 2025
Resigned Hood, Simon Anthony as Director
28 November 2023
Appointed Omo-Olaye, Jennifer as Secretary
3 November 2023
Resigned Firkins, Paul Robert as Secretary
22 May 2023
Appointed Wallis, James Michael as Director
25 March 2020
Appointed Firkins, Paul Robert as Secretary
24 March 2020
Resigned Hunter, Mark as Secretary
24 March 2020
Resigned Hunter, Mark John as Director
21 January 2019
Resigned Firkins, Paul Robert as Director
21 January 2019
Appointed Reid, Bruce Craig as Director
12 April 2017
Resigned Wallis, James Michael as Director
12 April 2017
Resigned Milbourne, Sheila Maureen as Director
12 April 2017
Resigned Reid, Bruce Craig as Director
13 March 2017
Appointed Izzard, Mark Brian as Director
31 August 2016
Resigned Gildie, Robert as Secretary
31 August 2016
Resigned Gildie, Robert as Director
31 August 2016
Appointed Hunter, Mark John as Director
31 August 2016
Appointed Hunter, Mark as Secretary
11 June 2014
Appointed Reid, Bruce Craig as Director
10 June 2013
Resigned Joy, Angus Martin, Dr as Director
30 January 2013
Appointed Wallis, James Michael as Director
30 January 2013
Appointed Joy, Angus Martin, Dr as Director
5 December 2012
Appointed Gildie, Robert as Secretary
5 December 2012
Appointed Gildie, Robert as Director
5 December 2012
Appointed Milbourne, Sheila Maureen as Director
5 December 2012
Appointed Firkins, Paul Robert as Director
5 December 2012
Appointed Hood, Simon Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03139744

Financials

Net Assets
(£1,272,967)
Cash
£126,688
Profit
(£95,214)
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 £234,942 £267,861 £246,315 (£1,177,753) (£1,272,967)
Balance sheet detail
20242023202120202019
Current Assets£584,304£333,874£1,275,562£1,320,069£1,480,094
Debtors£457,616£323,963£1,134,478£1,109,814£1,413,338
Cash£126,688£9,911£141,084£210,255£66,756
Creditors (< 1 year)£857,271£511,627£29,247£52,208£245,152
Creditors (> 1 year)£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Net Current Assets(£272,967)(£177,753)£1,246,315£1,267,861£1,234,942
Net Assets(£1,272,967)(£1,177,753)£246,315£267,861£234,942
Shareholder Funds(£1,272,967)(£1,177,753)£246,315£267,861£234,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Appointment of a director
21 October 2026Registration of a charge

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