Etg Bidco1 Ltd

Active13426779 Private limited company
Incorporated
28 May 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Office 11 Haviland House
17 Cobham Road
Wimborne
BH21 7PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2022
British
Born March 1983 (43)
Director · Appointed 28 May 2021
British
Born September 1949 (77)
Director · Appointed 28 May 2021
British
Born May 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13423778

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Etg Bidco1 Ltd This company Owns 75–100% of shares
Atkins Travel Limited Owns 75–100% of shares
Prestige Flights Limited Owns 75–100% of shares
Prestige Holidays Limited Owns 75–100% of shares
Tribes Travel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
(£10,103)
Debt Ratio
104%
Current Ratio
10.6x

Trend

Employees
0 2 4 2022 2023 2024 2025 0 0 3 0
Balance sheet detail
2025202420232022
Fixed Assets£1
Current Assets£264,896
Creditors (< 1 year)£25,000£25,000£25,000£25,000
Creditors (> 1 year)£250,000£250,000£250,000£250,000
Net Current Assets£239,896
Net Assets(£10,103)
Shareholder Funds(£10,103)

Filings 18

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates27 May 2026
21 May 2026Registered office address changed
17 April 2026Director's details changed
6 March 2026Accounts for a small company31 October 2025
4 December 2025Auditor's resignation
Show all 18 filings

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