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Eton Travel Agency Limited

Eton Travel Agency Limited is an active company incorporated on 17 June 1983 with the registered office located in Maidenhead, Berkshire. Eton Travel Agency Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01732607
Private limited company
Age
42 years
Incorporated 17 June 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Bell Street
Maidenhead
Berkshire
SL6 1BU
United Kingdom
Address changed on 28 Oct 2025 (13 days ago)
Previous address was 6 Bell Street Maidenhead Berkshire SL6N1BU United Kingdom
Telephone
01753671757
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Jul 1973
Eton Travel Holdings Limited
PSC
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Mutual Companies
Eton Travel Holdings Limited
Christopher Alexander Thelen, Julia Patricia Cope, and 1 more are mutual people.
Active
Take Two Travel Solutions Limited
Christopher Alexander Thelen, Julia Patricia Cope, and 1 more are mutual people.
Active
Take2eton Luxury & Private Travel Solutions Limited
Christopher Alexander Thelen, Julia Patricia Cope, and 1 more are mutual people.
Active
Business Travel Association Limited
James Parkhouse is a mutual person.
Active
Mewglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Triglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Holdglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Taketwo Eton Group Limited
Christopher Alexander Thelen is a mutual person.
Active
Brands
Eton Travel Management
Eton Travel Management is a travel management company that offers services for business and personal travel.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £276.17K (-13%)
Turnover
£4.02M
Decreased by £601.19K (-13%)
Employees
49
Decreased by 3 (-6%)
Total Assets
£7.2M
Increased by £671.26K (+10%)
Total Liabilities
-£5.25M
Increased by £492.69K (+10%)
Net Assets
£1.95M
Increased by £178.57K (+10%)
Debt Ratio (%)
73%
Increased by 0.05% (0%)
Latest Activity
Registered Address Changed
13 Days Ago on 28 Oct 2025
Registered Address Changed
17 Days Ago on 24 Oct 2025
Eton Travel Holdings Limited (PSC) Details Changed
21 Days Ago on 20 Oct 2025
Mr James Parkhouse Appointed
5 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Extended
9 Months Ago on 4 Feb 2025
Mr Christopher Alexander Thelen (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Christopher Alexander Thelen (PSC) Resigned
2 Years 1 Month Ago on 28 Sep 2023
Eton Travel Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 6 Bell Street Maidenhead Berkshire SL6N1BU United Kingdom to 6 Bell Street Maidenhead Berkshire SL6 1BU on 28 October 2025
Submitted on 28 Oct 2025
Change of details for Eton Travel Holdings Limited as a person with significant control on 20 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 10-12 Denmark Street Wokingham Berkshire RG40 2BB United Kingdom to 6 Bell Street Maidenhead Berkshire SL6N1BU on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mr James Parkhouse as a director on 20 May 2025
Submitted on 21 May 2025
Full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Second filing of Confirmation Statement dated 7 February 2024
Submitted on 24 Mar 2025
Notification of Eton Travel Holdings Limited as a person with significant control on 6 April 2016
Submitted on 20 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 20 Mar 2025
Cessation of Christopher Alexander Thelen as a person with significant control on 28 September 2023
Submitted on 20 Mar 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 4 Feb 2025
Repayment History
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