Register entry · No. 04112150
ABSOLUTE LUXURY TRAVEL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £35,035.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Nov 2000 (25 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 3AR
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Nov 2026
- Last made up to
- 1 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ABSOLUTE LUXURY TRAVEL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £157,108 | £35,035 | 1 |
| 30 Nov 2024 | not published | not published | £110,248 | £35,832 | 1 |
| 30 Nov 2023 | not published | not published | £105,299 | £31,041 | 1 |
| 30 Nov 2022 | not published | not published | £99,477 | £30,509 | 1 |
| 30 Nov 2021 | not published | not published | £68,856 | £30,784 | 1 |
| 30 Nov 2020 | not published | not published | £41,127 | £54,412 | 1 |
* 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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Colin Butcher Chauffeur | Director | 22 Nov 2000 | — | July 1952 | British · United Kingdom |
| Julie Lorraine Butcher It Admin | Secretary | 22 Nov 2000 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Colin Butcher | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Nov 2016 | — | July 1952 | British · United Kingdom |
| Julie Lorraine Butcher | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Nov 2016 | — | April 1960 | British · United Kingdom |
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 ABSOLUTE LUXURY TRAVEL LIMITED still trading?
The register shows ABSOLUTE LUXURY TRAVEL LIMITED as active.
What does ABSOLUTE LUXURY TRAVEL LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was ABSOLUTE LUXURY TRAVEL LIMITED set up?
It was incorporated on 22 November 2000.
When are ABSOLUTE LUXURY TRAVEL LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is ABSOLUTE LUXURY TRAVEL LIMITED's next confirmation statement due?
By 15 November 2026.
Who runs ABSOLUTE LUXURY TRAVEL LIMITED?
ABSOLUTE LUXURY TRAVEL LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House