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The Knavesmire Travel Group Ltd

The Knavesmire Travel Group Ltd is an active company incorporated on 13 July 2017 with the registered office located in Manchester, Greater Manchester. The Knavesmire Travel Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10863911
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Trafford House Chester Road
Stretford
Manchester
M32 0RS
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 8th Floor Becket House 36 Old Jewry London EC2R 8DD
Telephone
01904 619428
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jan 1986
1ST Class Holidays (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
African Pride Limited
John David Holland, Elizabeth Hall, and 2 more are mutual people.
Active
Knighton Reeve Ltd
John David Holland, Elizabeth Hall, and 2 more are mutual people.
Active
1ST Class Holidays Limited
Paul Neil Bland and Daniel Edward Gathercole are mutual people.
Active
1ST Class Holidays (Holdings) Limited
Paul Neil Bland and Daniel Edward Gathercole are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £49.36K (-4%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.82M
Increased by £63.47K (+4%)
Total Liabilities
-£1.69M
Decreased by £77.23K (-4%)
Net Assets
£128.36K
Increased by £140.7K (-1140%)
Debt Ratio (%)
93%
Decreased by 7.78% (-8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
New Charge Registered
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Mr Daniel Edward Gathercole Appointed
10 Months Ago on 30 Oct 2024
Mr Paul Neil Bland Appointed
10 Months Ago on 30 Oct 2024
1St Class Holidays (Holdings) Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
John David Holland (PSC) Resigned
10 Months Ago on 30 Oct 2024
Elizabeth Hall (PSC) Resigned
10 Months Ago on 30 Oct 2024
John David Holland Resigned
10 Months Ago on 30 Oct 2024
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 24 Jul 2025
Registration of charge 108639110002, created on 2 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Termination of appointment of Elizabeth Hall as a director on 30 October 2024
Submitted on 6 Nov 2024
Termination of appointment of John David Holland as a director on 30 October 2024
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Notification of 1St Class Holidays (Holdings) Limited as a person with significant control on 30 October 2024
Submitted on 6 Nov 2024
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Trafford House Chester Road Stretford Manchester M32 0RS on 6 November 2024
Submitted on 6 Nov 2024
Repayment History
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