ETON TRAVEL HOLDINGS LIMITED
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Cash
£4
Latest balance sheet
Net assets
£2.5m
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-09-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £4 | £4 | — | |
| Total assets less current liabilities | £2,475,957 | £2,475,957 | — | |
| Net assets | £2,475,957 | £2,475,957 | — | |
| Equity | £2,475,957 | £2,475,957 | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.0% | 1.0% | |
| Current ratio | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ETON TRAVEL HOLDINGS LIMITED 2001-10-09 → present
- PITCOMP 257 LIMITED 2001-04-10 → 2001-10-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Beavis Morgan Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ETON TRAVEL HOLDINGS LIMITED · parent
- Eton Travel Agency Limited 100%
- Internet Leisure & Corporate Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLIVER, Julie Ann | Director | 2026-08-03 | Oct 1968 | British |
| THELEN, Christopher Alexander | Director | 2021-12-23 | Sep 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Lesley | Secretary | 2001-08-15 | 2008-09-30 |
| THOMPSON, Kenneth John | Secretary | 2008-10-01 | 2021-12-23 |
| PITSEC LIMITED | Corporate Secretary | 2001-04-10 | 2001-08-15 |
| BOONE, Martin Andrew | Director | 2001-08-15 | 2021-12-23 |
| BRIDGER, Pamela | Director | 2023-03-14 | 2023-09-29 |
| COPE, Julia Patricia | Director | 2021-12-23 | 2026-06-09 |
| KLINKER, Christopher Kenneth | Director | 2001-08-15 | 2021-12-23 |
| PARKHOUSE, James | Director | 2025-05-20 | 2026-01-23 |
| THOMPSON, Kenneth John | Director | 2001-08-15 | 2021-12-23 |
| YOUNG, Michael James | Director | 2021-12-23 | 2023-01-04 |
| CASTLE NOTORNIS LIMITED | Corporate Director | 2001-04-10 | 2001-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mexfort Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-23 | Ceased 2021-12-23 |
| Taketwo Eton Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-23 | Active |
| Mr Kenneth John Thompson | Individual | Significant influence | 2016-08-15 | Ceased 2021-12-23 |
| Mr Christopher Kenneth Klinker | Individual | Significant influence | 2016-08-15 | Ceased 2021-12-23 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-20 | SH01 | capital | Capital allotment shares | |
| 2025-02-04 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-11 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-19 | AA | accounts | Accounts with accounts type dormant | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.