EXECUTIVE TRAVEL SERVICES LTD

Key Data

Status

Active

Company No.

09617875

Incorporation date

01/06/2015

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2023)

18/02/2026

Termination of appointment of Graham Stuart Anderson as a director on 2026-02-18

View PDF (1 pages)

12/12/2025

Certificate of change of name

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

17/10/2025

Registered office address changed from Unit 4 (B), Westlands Business Park Llangan Bridgend CF35 5DR Wales to Unit 4B Westwinds Business Park Llangan Bridgend CF35 5DR on 2025-10-17

View PDF (1 pages)

11/08/2025

Notification of Graham Anderson as a person with significant control on 2016-06-01

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

08/08/2025

Notification of Alex Lee Hiscocks as a person with significant control on 2025-07-01

View PDF (2 pages)

08/08/2025

Cessation of Executive Cars (Wales) Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

26/07/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

03/07/2025

Registered office address changed from The Hedgerows Hall Road Elsenham Bishop's Stortford CM22 6DN England to Unit 4 (B), Westlands Business Park Llangan Bridgend CF35 5DR on 2025-07-03

View PDF (1 pages)

03/07/2025

Cessation of Graham Stuart Anderson as a person with significant control on 2025-06-30

View PDF (1 pages)

24/03/2025

Director's details changed for Mr Alexander Lee Hiscocks on 2025-03-23

View PDF (2 pages)

18/03/2025

Registered office address changed from Unit 4B Westwinds Business Park Llangan Bridgend CF35 5DR Wales to The Hedgerows Hall Road Elsenham Bishop's Stortford CM22 6DN on 2025-03-18

View PDF (1 pages)

17/03/2025

Registered office address changed from Unit 4 Westwinds Business Park Llangan CF35 5DR Wales to Unit 4B Westwinds Business Park Llangan Bridgend CF35 5DR on 2025-03-17

View PDF (1 pages)

14/03/2025

Registered office address changed from The Hedgerows Hall Road Elsenham CM22 6DN to Unit 4 Westwinds Business Park Llangan CF35 5DR on 2025-03-14

View PDF (1 pages)

24/09/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

16/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (5 pages)

24/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+446.88 % *

* during past year

Cash in Bank

£73,998.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.97K
-
0.00
27.13K
-

2022
3
16.90K
-
0.00
13.53K
-

2023
3
43.46K
-
0.00
74.00K
-

2023
3
43.46K
-
0.00
74.00K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

43.46K £157.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.00K £446.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	01/06/2015 - 02/06/2015	15313
Hiscocks, Alexander	Director	01/03/2025 - Present	35
Anderson, Deborah	Director	01/06/2015 - 28/02/2025	2
Anderson, Graham Stuart	Director	01/06/2015 - 18/02/2026	2
EXECUTIVE CARS (WALES) LIMITED	Corporate Director	04/03/2025 - 04/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EXECUTIVE TRAVEL SERVICES LTD

EXECUTIVE TRAVEL SERVICES LTD is an(a) Active company incorporated on 01/06/2015 with the registered office located at Unit 4b Westwinds Business Park, Llangan, Bridgend CF35 5DR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE TRAVEL SERVICES LTD?

EXECUTIVE TRAVEL SERVICES LTD is currently Active. It was registered on 01/06/2015 .

Where is EXECUTIVE TRAVEL SERVICES LTD located?

EXECUTIVE TRAVEL SERVICES LTD is registered at Unit 4b Westwinds Business Park, Llangan, Bridgend CF35 5DR.

What does EXECUTIVE TRAVEL SERVICES LTD do?

EXECUTIVE TRAVEL SERVICES LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does EXECUTIVE TRAVEL SERVICES LTD have?

EXECUTIVE TRAVEL SERVICES LTD had 3 employees in 2023.

What is the latest filing for EXECUTIVE TRAVEL SERVICES LTD?

The latest filing was on 18/02/2026: Termination of appointment of Graham Stuart Anderson as a director on 2026-02-18.