Ltd Facts The UK company register, as filed

Register entry · No. 01732607

ETON TRAVEL AGENCY LIMITED

Active Private Limited Company Incorporated 17 Jun 1983

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,089,202.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Jun 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 BELL STREET, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1BU

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    17

  6. Names

    1. ETON TRAVEL AGENCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (15 months) not published £139,539 £1,251,723 £2,089,202 50
30 Sep 2024 not published £178,567 £1,903,062 £1,949,663 49
30 Sep 2023 not published £172,984 £2,179,227 £1,771,096 52
30 Sep 2022 £2,248,844 £-721,979 £1,748,946 £98,112 63
30 Sep 2021 * £612,408 £-654,606 £717,600 £820,091 66

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Alexander Thelen Company Director Director 23 Dec 2021 — September 1966 British · United Kingdom
Julie Ann Oliver Director 3 Aug 2026 — October 1968 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Eton Travel Holdings Limited company · 04197397 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ETON TRAVEL AGENCY LIMITED still trading?

The register shows ETON TRAVEL AGENCY LIMITED as active.

What does ETON TRAVEL AGENCY LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 79110 (Travel agency activities).

When was ETON TRAVEL AGENCY LIMITED set up?

It was incorporated on 17 June 1983.

When are ETON TRAVEL AGENCY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ETON TRAVEL AGENCY LIMITED's next confirmation statement due?

By 12 October 2027.

Who runs ETON TRAVEL AGENCY LIMITED?

ETON TRAVEL AGENCY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 01781185 CALDWELL DATA PROJECTS LIMITED Active Private Limited Company Inc. 29 Dec 1983 62012 · Business and domestic software development
  2. 01781077 MIRO TECHNOLOGIES LIMITED Active Private Limited Company Inc. 28 Dec 1983 62012 · Business and domestic software development
  3. 01775357 BYG SYSTEMS LIMITED Active Private Limited Company Inc. 5 Dec 1983 62012 · Business and domestic software development
  4. 01775047 TECHNIFORCE LIMITED Active Private Limited Company Inc. 2 Dec 1983 62012 · Business and domestic software development
  5. 01772349 SS&C SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Nov 1983 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House