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Bliss Topco Limited

Bliss Topco Limited is an active company incorporated on 20 June 2016 with the registered office located in Chester, Cheshire. Bliss Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10241393
Private limited company
Age
9 years
Incorporated 20 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (7 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Apr 1975
Director • Finance Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bliss Bidco Limited
Phillip John Aird-Mash, Judith Ellis Hinkson, and 3 more are mutual people.
Active
International Travel Connections Limited
Phillip John Aird-Mash, Judith Ellis Hinkson, and 2 more are mutual people.
Active
Western And Oriental Travel Limited
Phillip John Aird-Mash, Judith Ellis Hinkson, and 2 more are mutual people.
Active
ITC Travel Group Limited
Phillip John Aird-Mash, Judith Ellis Hinkson, and 2 more are mutual people.
Active
Bliss Newco Limited
Judith Ellis Hinkson, Emma Victoria Pickering, and 2 more are mutual people.
Active
Horse Racing Abroad Limited
Judith Ellis Hinkson and Paul David Smith are mutual people.
Active
Regent Holidays (U.K.) Limited
Judith Ellis Hinkson and Paul David Smith are mutual people.
Active
Deva Travel And Tours Limited
Judith Ellis Hinkson and Paul David Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.06M
Increased by £1.79M (+10%)
Total Liabilities
-£7.54M
Increased by £716K (+10%)
Net Assets
£11.52M
Increased by £1.07M (+10%)
Debt Ratio (%)
40%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 12 Jan 2026
Mr Keven Parker Details Changed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
Mr Paul David Smith Appointed
1 Year 7 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years Ago on 8 Jan 2024
Daniel Acarnley Resigned
2 Years Ago on 31 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 1 Jan 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 12 Jan 2026
Director's details changed for Mr Keven Parker on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 2 Jul 2025
Full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 2 Jul 2024
Appointment of Mr Paul David Smith as a director on 26 June 2024
Submitted on 27 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Termination of appointment of Daniel Acarnley as a director on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 3 Jul 2023
Full accounts made up to 30 April 2022
Submitted on 1 Jan 2023
Repayment History
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