NEW GENERATION TRAVEL LTD

Active London

Travel agency activities

1 employees website.com
Travel agency activities
N

NEW GENERATION TRAVEL LTD

Travel agency activities

Founded 14 May 2021 Active London, United Kingdom 1 employees website.com
Travel agency activities
Accounts Submitted 29 Apr 2025 Next due 30 Apr 2026 0 days remaining
Confirmation Submitted 2 May 2025 Next due 16 May 2026 16 days remaining
Net assets £-24K £8K 2024 year on year
Total assets £8K £3K 2024 year on year
Total Liabilities £32K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

83-85 Baker Street London W1U 6AG United Kingdom

Full company profile for NEW GENERATION TRAVEL LTD (13396849), an active company based in London, United Kingdom. Incorporated 14 May 2021. Travel agency activities. 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£628.00

Net Assets

-£24.26k

Decreased by £8.11k (-50%)

Total Liabilities

£31.91k

Increased by £4.64k (+17%)

Turnover

N/A

Employees

1

Debt Ratio

417%

Increased by 172 (+70%)

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

Officers

Officers

3 active
Status
Martin, Simon HedleyDirectorBritishEngland5914 May 2021Active
Saxlund, Hans ThomasDirectorBritishFrance6214 May 2021Active
Wright, Euan RobertDirectorBritishScotland4814 May 2021Active

Shareholders

Shareholders (1)

New Generation (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 14 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 14 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NEW GENERATION TRAVEL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersChange to director Mr Hans Thomas Saxlund on 21 Apr 2026
7 Apr 2026Persons With Significant ControlChange to New Generation (Holdings) Limited as a person with significant control on 19 Mar 2026
31 Mar 2026OfficersChange to director Mr Simon Hedley Martin on 19 Mar 2026
31 Mar 2026OfficersChange to director Mr Hans Thomas Saxlund on 19 Mar 2026
30 Mar 2026OfficersChange to director Mr Euan Robert Wright on 19 Mar 2026
21 Apr 2026 Officers

Change to director Mr Hans Thomas Saxlund on 21 Apr 2026

7 Apr 2026 Persons With Significant Control

Change to New Generation (Holdings) Limited as a person with significant control on 19 Mar 2026

31 Mar 2026 Officers

Change to director Mr Simon Hedley Martin on 19 Mar 2026

31 Mar 2026 Officers

Change to director Mr Hans Thomas Saxlund on 19 Mar 2026

30 Mar 2026 Officers

Change to director Mr Euan Robert Wright on 19 Mar 2026

Recent Activity

Latest Activity

Change to director Mr Hans Thomas Saxlund on 21 Apr 2026

1 weeks ago on 21 Apr 2026

Change to New Generation (Holdings) Limited as a person with significant control on 19 Mar 2026

3 weeks ago on 7 Apr 2026

Change to director Mr Simon Hedley Martin on 19 Mar 2026

4 weeks ago on 31 Mar 2026

Change to director Mr Hans Thomas Saxlund on 19 Mar 2026

4 weeks ago on 31 Mar 2026

Change to director Mr Euan Robert Wright on 19 Mar 2026

1 months ago on 30 Mar 2026