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Essential Travel (UK) Ltd

Essential Travel (UK) Ltd is an active company incorporated on 5 November 2002 with the registered office located in London, Greater London. Essential Travel (UK) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04581883
Private limited company
Age
23 years
Incorporated 5 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4th Floor, Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 30 May 2024 (1 year 7 months ago)
Previous address was C/O Mbs Accounting Suite 5 Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ United Kingdom
Telephone
08712445171
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Businesswoman • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Sep 1965
Mr Jonathan James Sheridan Clarke
PSC • British • Lives in England • Born in Sep 1965
Mrs Ruth Anne Clarke
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Despatch (UK) Ltd
Jonathan James Sheridan Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£788.7K
Decreased by £189.31K (-19%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.8M
Increased by £236.88K (+15%)
Total Liabilities
-£803.63K
Increased by £35.66K (+5%)
Net Assets
£994.44K
Increased by £201.22K (+25%)
Debt Ratio (%)
45%
Decreased by 4.5% (-9%)
Latest Activity
Mr Jonathan James Clarke (PSC) Details Changed
2 Months Ago on 11 Nov 2025
Small Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 20 May 2025
Mr Jonathan James Clarke (PSC) Details Changed
9 Months Ago on 2 Apr 2025
Mrs Ruth Anne Clarke Details Changed
9 Months Ago on 2 Apr 2025
Mrs Ruth Anne Clarke (PSC) Details Changed
9 Months Ago on 2 Apr 2025
Mr Jonathan James Sheridan Clarke Details Changed
9 Months Ago on 2 Apr 2025
Mr Jonathan James Clarke (PSC) Details Changed
1 Year 2 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Inspection Address Changed
1 Year 7 Months Ago on 30 May 2024
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Documents
Change of details for Mr Jonathan James Clarke as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Change of details for Mr Jonathan James Clarke as a person with significant control on 2 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mrs Ruth Anne Clarke on 2 April 2025
Submitted on 17 Apr 2025
Change of details for Mrs Ruth Anne Clarke as a person with significant control on 2 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Jonathan James Sheridan Clarke on 2 April 2025
Submitted on 17 Apr 2025
Change of details for Mr Jonathan James Clarke as a person with significant control on 19 November 2024
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 20 Sep 2024
Register inspection address has been changed from C/O Mbs Accounting Suite 5 Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ United Kingdom to Basepoint Business Centre Glow Accounts Ltd Pine Grove Crowborough TN6 1DH
Submitted on 30 May 2024
Repayment History
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