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Elite Travel Group Limited
Elite Travel Group Limited is an active company incorporated on 30 October 2006 with the registered office located in Birmingham, Warwickshire. Elite Travel Group Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
05981839
Private limited company
Age
19 years
Incorporated
30 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 July 2025
(3 months ago)
Next confirmation dated
26 July 2026
Due by
9 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Elite Travel Group Limited
Contact
Update Details
Address
Q2 Quattro House The Courtyard
Roman Way Coleshill
Birmingham
B46 1HQ
Same address for the past
14 years
Companies in B46 1HQ
Telephone
01675466177
Email
Available in Endole App
Website
Elitetravelgroup.co.uk
See All Contacts
People
Officers
5
Shareholders
33
Controllers (PSC)
1
Robert Frederick Henry Lines
Director • Secretary • PSC • Travel Agent • British • Lives in England • Born in Jun 1945
Colin Paul Matthews
Director • British • Lives in England • Born in Jan 1952
Lynne Marina Kirby
Director • British • Lives in England • Born in Dec 1955
Mr Michael John Richardson
Director • British • Lives in England • Born in Sep 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Club Elite Limited
Colin Paul Matthews is a mutual person.
Active
Midland Business Equipment Limited
Robert Frederick Henry Lines is a mutual person.
Active
Knowle Travel Limited
Robert Frederick Henry Lines is a mutual person.
Active
Midland Cruise Club Limited
Robert Frederick Henry Lines is a mutual person.
Active
Enable Holidays Limited
Lynne Marina Kirby is a mutual person.
Active
Midland Travel Trade Club Ltd
Robert Frederick Henry Lines is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£504.83K
Increased by £158.28K (+46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£563.69K
Increased by £127.75K (+29%)
Total Liabilities
-£148.3K
Increased by £71.48K (+93%)
Net Assets
£415.39K
Increased by £56.26K (+16%)
Debt Ratio (%)
26%
Increased by 8.69% (+49%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Mr Colin Paul Matthews Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Wayne Carl Darrock (PSC) Resigned
3 Years Ago on 21 Feb 2022
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Get Credit Report
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 1 Aug 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 7 May 2025
Appointment of Mr Colin Paul Matthews as a director on 12 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 10 Apr 2024
Confirmation statement made on 26 July 2023 with updates
Submitted on 11 Aug 2023
Resolutions
Submitted on 3 May 2023
Memorandum and Articles of Association
Submitted on 17 Apr 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 4 Apr 2023
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Repayment History
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