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Baldwins Travel Agency Limited

Baldwins Travel Agency Limited is a liquidation company incorporated on 12 September 1991 with the registered office located in London, Greater London. Baldwins Travel Agency Limited was registered 34 years ago.
Status
Liquidation
Company No
02645135
Private limited company
Age
34 years
Incorporated 12 September 1991
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 25 Feb 2024 (1 year 8 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
01892511999
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Mar 1970
Director • Finance Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in Jan 1976
Director • Finance Director • British • Lives in UK • Born in Jul 1960
Worldwide Travel Holdings INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westerham Travel Limited
Daniel Shaw and Nicholas Francis Marks are mutual people.
Active
The Trickling Tap Ltd
Christopher Paul Hatfield is a mutual person.
Active
Vegan Delivered Limited
Christopher Paul Hatfield is a mutual person.
Active
Studio Pia Ltd
Christopher Paul Hatfield is a mutual person.
Active
Maker&Son Holdings Ltd
Daniel Shaw is a mutual person.
Active
Maker&Son Licences Ltd
Daniel Shaw is a mutual person.
Active
Clame Management Services Limited
Christopher Paul Hatfield is a mutual person.
Active
Sevenoaks Travel Limited
Nicholas Francis Marks is a mutual person.
Dissolved
Brands
Baldwins Travel
Baldwins Travel is a travel agency based in Kent and Sussex, specialising in both leisure and business travel.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£221K
Decreased by £119.71K (-35%)
Turnover
£22.2M
Increased by £22.2M (%)
Employees
Unreported
Decreased by 53 (-100%)
Total Assets
£9.34M
Increased by £904.85K (+11%)
Total Liabilities
-£9.1M
Increased by £769.89K (+9%)
Net Assets
£243K
Increased by £134.96K (+125%)
Debt Ratio (%)
97%
Decreased by 1.32% (-1%)
Latest Activity
Court Order to Wind Up
3 Months Ago on 18 Jul 2025
Nicholas Francis Marks Resigned
4 Months Ago on 19 Jun 2025
Receiver Appointed
5 Months Ago on 16 May 2025
Receiver Appointed
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Medium Accounts Submitted
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Daniel Shaw Resigned
11 Months Ago on 26 Nov 2024
Christopher Paul Hatfield Resigned
11 Months Ago on 18 Nov 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Aug 2025
Order of court to wind up
Submitted on 18 Jul 2025
Termination of appointment of Nicholas Francis Marks as a director on 19 June 2025
Submitted on 24 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 May 2025
Appointment of receiver or manager
Submitted on 16 May 2025
Appointment of receiver or manager
Submitted on 16 May 2025
Repayment History
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