Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
EFFECTIVE BUSINESS TRAVEL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Helford House, Hook Heath Road, Woking GU22 0QE
- Classification (SIC)
- Other reservation service activities n.e.c. (79.90/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/10/2025View PDF (1 pages)
Termination of appointment of Matthew Robert Gough as a director on 2025-09-25
- 29/10/2025View PDF (1 pages)
Termination of appointment of Matthew Robert Gough as a secretary on 2025-09-25
- 08/09/2025View PDF (4 pages)
Confirmation statement made on 2025-09-05 with updates
- 17/06/2025View PDF (1 pages)
Cessation of Neil Warren as a person with significant control on 2025-06-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
19/09/2026Filing deadline
Last statement 05/09/2025Due 19/09/2026
- Next statement date
- 05/09/2026
- Last statement dated
- 05/09/2025
Financial performance
The latest figures EFFECTIVE BUSINESS TRAVEL LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£369.43K2024
18.57%vs 20232023: £311.57K
Total Assets
£421.40K2024
13.65%vs 20232023: £370.80K
Cash in Bank
£192.44K2024
33.70%vs 20232023: £143.94K
Total Liabilities
£51.96K2024
-12.26%vs 20232023: £59.23K
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 18.57% on 2023. See the full financial analysis for EFFECTIVE BUSINESS TRAVEL LIMITED.
The full financial record
Four ways through EFFECTIVE BUSINESS TRAVEL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | – |
Reported employee count was unchanged at 5 between 2022 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/11/1992–16/08/2005 | 11 | |
| Director | 13/06/2025–25/09/2025 | 10 | |
| Director | 17/11/1992–Present | 6 | |
| Nominee Director | 14/09/1992–17/11/1992 | 42983 | |
| Nominee Secretary | 14/09/1992–17/11/1992 | 97866 | |
| Secretary | 16/08/2005–13/06/2025 | 2 | |
| Secretary | 17/11/1992–16/08/2005 | 1 | |
| Director | 13/06/2025–Present | 4 | |
| Secretary | 13/06/2025–25/09/2025 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/09/2016–Present | 0 | |
| 14/09/2016–13/06/2025 | 0 | |
| 13/06/2025–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 04/08/2023
- Last 12 months
- 2
- -13 vs the year before
- Most recent filing
- 29/10/2025
- 11 months ago
What changed in the last year
- Officer changes (2)Latest 29/10/2025
Filing timeline
- 29/10/2025View PDF (1 pages)
Termination of appointment of Matthew Robert Gough as a director on 2025-09-25
- 29/10/2025View PDF (1 pages)
Termination of appointment of Matthew Robert Gough as a secretary on 2025-09-25
- 08/09/2025View PDF (4 pages)
Confirmation statement made on 2025-09-05 with updates
- 17/06/2025View PDF (1 pages)
Cessation of Neil Warren as a person with significant control on 2025-06-13
- 16/06/2025View PDF (2 pages)
Appointment of Mr Matthew Robert Gough as a secretary on 2025-06-13
- 16/06/2025View PDF (1 pages)
Termination of appointment of Andrea Warren as a secretary on 2025-06-13
- 16/06/2025View PDF (2 pages)
Appointment of Mr Matthew Robert Gough as a director on 2025-06-13
- 16/06/2025View PDF (2 pages)
Appointment of Helen Kinsman Cannon as a director on 2025-06-13
- 16/06/2025View PDF (2 pages)
Notification of Ison Management Limited as a person with significant control on 2025-06-13
- 16/06/2025View PDF (1 pages)
Registered office address changed from Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to Helford House Hook Heath Road Woking GU22 0QE on 2025-06-16
- 12/06/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 23/04/2025View PDF (1 pages)
Satisfaction of charge 1 in full
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
116 UK companies are similar to EFFECTIVE BUSINESS TRAVEL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other reservation service activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
KNOWLE TRAVEL LIMITED
Active1698 High Street, Knowle, Solihull, West Midlands B93 0LY
- Activity
- Travel agency activities
- Company no.
- 04237703
- Incorporated
- 20/06/2001
- Employees
- 6
2 BY 2 HOLIDAYS LIMITED
ActiveFora, 180 Borough High Street, London SE1 1LB
- Activity
- Tour operator activities
- Company no.
- 04689454
- Incorporated
- 06/03/2003
- Employees
- 8
ADVENTURE CAFE LTD
Active22 Wessex Park, Bancombe Business Estate, Somerton, Somerset TA11 6SB
- Activity
- Travel agency activities
- Company no.
- 04609237
- Incorporated
- 05/12/2002
- Employees
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AL-HINDI TOURISM LTD
Active46 William Morris Way, London SW6 2UX
- Activity
- Activities of tourist guides
- Company no.
- 11621588
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- Employees
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LOMBARI HOLDINGS LIMITED
Active2&3 Fish Hill, Royston, Hertfordshire SG8 9LD
- Activity
- Travel agency activities
- Company no.
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- Incorporated
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- Employees
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About EFFECTIVE BUSINESS TRAVEL LIMITED
A short description of the company, written from its Companies House record.
EFFECTIVE BUSINESS TRAVEL LIMITED is a private limited company registered in the United Kingdom, based in Helford House, Hook Heath Road, Woking GU22 0QE. Companies House classifies its business as Other reservation service activities n.e.c.. It has been on the register for 34 years.
The register currently records it as active. Its 2024 accounts report net assets of £369.43K and 5 employees. Its confirmation statement is past the filing deadline shown on the registry record.
EFFECTIVE BUSINESS TRAVEL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EFFECTIVE BUSINESS TRAVEL LIMITED under one registered business activity: Other reservation service activities n.e.c. (79.90/9 - SIC 2007).
EFFECTIVE BUSINESS TRAVEL LIMITED is recorded as active on the Companies House register, and has been on it since 14/09/1992.
The most recent accounts Okredo holds cover 2024 and report net assets of £369.43K, total assets of £421.40K, cash in bank of £192.44K and total liabilities of £51.96K.
The most recent document on the record is dated 29/10/2025: Termination of appointment of Matthew Robert Gough as a director on 2025-09-25, 11 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/09/2026, which has passed.
Companies House lists 9 officers (2 currently in post) and 3 people with significant control (2 current).