E.T. TRAVEL LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Travel and transportation Other business support service activities n.e.c.
E

E.T. TRAVEL LIMITED

Other business support service activities n.e.c.

Founded 30 Mar 1995 Active London, United Kingdom 0 employees website.com
Travel and transportation Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £90K £0 2024 year on year
Total assets £90K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Linen House 253 Kilburn Lane London W10 4BQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for E.T. TRAVEL LIMITED (03039819), an active travel and transportation company based in London, United Kingdom. Incorporated 30 Mar 1995. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£90.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30,000 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 201130,000£30k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Appointment Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Maurice Anthony Veronique

Ceased 30 Apr 2018

Ceased
Ceased

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
HAMSARD 3840 LIMITED united kingdom
HAMSARD 3742 LIMITED united kingdom
HAMSARD 3743 LIMITED united kingdom
HAMSARD 3744 LIMITED united kingdom
E.T. TRAVEL LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersAppointment of Mr John Mclaughlin as director on 30 Jan 2026
4 Mar 2026OfficersTermination of Jens Leslie Penny as director on 30 Jan 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
17 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Mar 2026 Officers

Appointment of Mr John Mclaughlin as director on 30 Jan 2026

4 Mar 2026 Officers

Termination of Jens Leslie Penny as director on 30 Jan 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mr John Mclaughlin as director on 30 Jan 2026

2 months ago on 4 Mar 2026

Termination of Jens Leslie Penny as director on 30 Jan 2026

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 13 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Sept 2024