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Norman Allen Group Travel Limited

Norman Allen Group Travel Limited is an active company incorporated on 11 November 1992 with the registered office located in Aylesford, Kent. Norman Allen Group Travel Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02763841
Private limited company
Age
32 years
Incorporated 11 November 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (7 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
Albatross House, New Hythe Court 14 New Hythe Lane
Larkfield
Aylesford
ME20 6AB
England
Address changed on 26 Feb 2025 (7 months ago)
Previous address was Elman Wall Becket House Old Jewry London EC2R 8DD England
Telephone
01432277666
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1961
Director • Tour Operator • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Jan 1968
Director • Financial Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Albatross Group Limited
Adam George Handy and Denise Yvonne Bridges are mutual people.
Active
Path View Properties Limited
Sarah Beverley Claire Hunter and Paul Ronald Mallon are mutual people.
Active
Albatross Travel Group Limited
Denise Yvonne Bridges is a mutual person.
Active
Albatross Group Holdings Limited
Denise Yvonne Bridges is a mutual person.
Active
Albatross Motoring Limited
Stephen Preston Hornby is a mutual person.
Active
Door2tour.Com Limited
Adam George Handy is a mutual person.
Active
Indaba Enterprises Limited
Stephen Preston Hornby is a mutual person.
Active
Brands
Norman Allen Group Travel
Norman Allen Group Travel is a privately owned company that provides group tours across the UK, Ireland, Europe, and worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£970.7K
Increased by £128.27K (+15%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£1.1M
Increased by £73.1K (+7%)
Total Liabilities
-£452.84K
Decreased by £53.01K (-10%)
Net Assets
£646.31K
Increased by £126.1K (+24%)
Debt Ratio (%)
41%
Decreased by 8.1% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Accounting Period Extended
3 Months Ago on 5 Jun 2025
Inspection Address Changed
7 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Mr Adam George Handy Appointed
8 Months Ago on 31 Jan 2025
Paul Ronald Mallon Resigned
8 Months Ago on 31 Jan 2025
Sarah Beverley Claire Hunter Resigned
8 Months Ago on 31 Jan 2025
Mr Stephen Preston Hornby Appointed
8 Months Ago on 31 Jan 2025
Ms Denise Yvonne Bridges Appointed
8 Months Ago on 31 Jan 2025
Mr Adam George Handy Appointed
8 Months Ago on 31 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Replacement The AA01 was administratively removed from the public register on 05/06/2025 as it was not properly delivered and has been replaced.
Submitted on 24 Jun 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 5 Jun 2025
Register inspection address has been changed from Elman Wall Becket House Old Jewry London EC2R 8DD England to Albatross House 14 New Hythe Lane Larkfield Aylesford Kent ME20 6AB
Submitted on 26 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Mr Adam George Handy as a director on 31 January 2025
Submitted on 13 Feb 2025
Appointment of Mr Stephen Preston Hornby as a director on 31 January 2025
Submitted on 13 Feb 2025
Notification of Albatross Travel Group Limited as a person with significant control on 31 January 2025
Submitted on 13 Feb 2025
Cessation of Sarah Beverley Claire Hunter as a person with significant control on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Sarah Beverley Claire Hunter as a director on 31 January 2025
Submitted on 13 Feb 2025
Repayment History
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