ETON TRAVEL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
£4
0% vs 2023
Net assets
£2M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-09-30
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £0 | £0 | |
| Cash | £4 | £4 | £4 | £4 | |
| Total assets less current liabilities | £975,957 | £975,957 | £2,475,957 | £2,475,957 | |
| Net assets | — | — | £2,475,957 | £2,475,957 | |
| Equity | £975,957 | £975,957 | £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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
0%
£4 £4
-
Net assets
0%
£2,475,957 £2,475,957
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ETON TRAVEL HOLDINGS LIMITED · parent
- Eton Travel Agency Limited 100%
- Internet Leisure & Corporate Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPE, Julia Patricia | Director | 2021-12-23 | Apr 1962 | British |
| THELEN, Christopher Alexander | Director | 2021-12-23 | Sep 1966 | British |
Show 10 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 |
| 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 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2023-03-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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.