Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Citilet Booking Limited
- Incorporated
- 19 March 2014 (12 years)
- Industry
- Other holiday and other collective accommodation (55209)
- Directors
- Philippa Marie Shepherd
- Controlled by
- Abraham San ShepherdPhilippa Shepherd
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 4 Ardington Courtyard Roke LaneWitleyGodalmingGU8 5NF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2014
British
Born October 1974 (52)
Shepherd, Philippa Marie
Director · Appointed 19 March 2014
Danish
Born March 1975 (51)
Officer history (2 former)
15 March 2026
Resigned Shepherd, Karin Sanne as Director
15 March 2026
Resigned Shepherd, Philip Graham as Director
19 March 2014
19 March 2014
Appointed Shepherd, Philippa Marie as Director
19 March 2014
Appointed Shepherd, Karin Sanne as Director
19 March 2014
Appointed Shepherd, Philip Graham as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1974 (52)
Philippa Shepherd
Individual · Notified 1 January 2017
Has significant influence or control
Danish
Born March 1975 (51)
Holdings 2
Companies where Citilet Booking Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (3)
8 July 2025
8 July 2025
Ceased Philip Shepherd — Owns 25–50% of shares
8 July 2025
Ceased Karin Shepherd — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £148,627
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 |
| Current Assets | £115,111 | £126,464 | £133,017 | £133,914 | £107,603 | £72,303 |
| Creditors (< 1 year) | £17,768 | £34,314 | £22,727 | £37,507 | ||
| Net Current Assets | £88,627 | £108,696 | £105,202 | £99,600 | £84,876 | £34,796 |
| Net Assets | £148,627 | £168,496 | £165,002 | £159,600 | £144,876 | £94,796 |
| Shareholder Funds | £148,627 | £168,496 | £165,002 | £159,600 | £144,876 | £94,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 8 July 2025 | Cessation of a person with significant control |
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