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Embrace Travel Group Ltd

Embrace Travel Group Ltd is an active company incorporated on 27 May 2021 with the registered office located in Wimborne, Dorset. Embrace Travel Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13423778
Private limited company
Age
4 years
Incorporated 27 May 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 May 2025 (7 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
11 Haviland House 17 Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7PE
England
Address changed on 5 Aug 2024 (1 year 5 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in May 1980
Jason John Robert Hacker
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Atkins Travel Limited
Charles Michael Bartholomew, Dominic Curnock, and 1 more are mutual people.
Active
Hambleton Steel Limited
Charles Michael Bartholomew, Dominic Curnock, and 1 more are mutual people.
Active
Tribes Travel Limited
Charles Michael Bartholomew, Dominic Curnock, and 1 more are mutual people.
Active
Etg Bidco1 Ltd
Charles Michael Bartholomew, Dominic Curnock, and 1 more are mutual people.
Active
Embrace Investments Ltd
Charles Michael Bartholomew, Dominic Curnock, and 1 more are mutual people.
Active
Esg Bidco1 Ltd
Charles Michael Bartholomew, Dominic Curnock, and 1 more are mutual people.
Active
Esg Bidco 2 Ltd
Charles Michael Bartholomew, Dominic Curnock, and 1 more are mutual people.
Active
Prestige Holidays Partnership LLP
Charles Michael Bartholomew, Dominic Curnock, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £560K (-35%)
Turnover
£15.61M
Increased by £2.4M (+18%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£4.77M
Decreased by £677K (-12%)
Total Liabilities
-£5.4M
Decreased by £317K (-6%)
Net Assets
-£635K
Decreased by £360K (+131%)
Debt Ratio (%)
113%
Increased by 8.27% (+8%)
Latest Activity
Mr Michael Gregory Collins Appointed
15 Days Ago on 22 Dec 2025
Auditor Resigned
1 Month Ago on 4 Dec 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Mr Joseph Thomas Sapak Details Changed
7 Months Ago on 16 May 2025
Mr Charles Michael Bartholomew Details Changed
7 Months Ago on 16 May 2025
Group Accounts Submitted
8 Months Ago on 7 May 2025
Registered Address Changed
1 Year 5 Months Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Jun 2023
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Documents
Resolutions
Submitted on 5 Jan 2026
Appointment of Mr Michael Gregory Collins as a director on 22 December 2025
Submitted on 24 Dec 2025
Auditor's resignation
Submitted on 4 Dec 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 17 Jun 2025
Director's details changed for Mr Joseph Thomas Sapak on 16 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Charles Michael Bartholomew on 16 May 2025
Submitted on 30 May 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 7 May 2025
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 5 August 2024
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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