Annual accounts
Micro Entity accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
EXECUTIVE TRAVEL SERVICES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4b Westwinds Business Park, Llangan, Bridgend CF35 5DR
- Classification (SIC)
- Taxi operation (49.32 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/07/2026View PDF (21 pages)
Registration of charge 096178750001, created on 2026-06-30
- 18/02/2026View PDF (1 pages)
Termination of appointment of Graham Stuart Anderson as a director on 2026-02-18
- 12/12/2025View PDF (3 pages)
Certificate of change of name
- 14/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-14 with updates
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.
186 days overdue
Confirmation statement
Confirms the registry record is up to date
28/11/2026Filing deadline
Last statement 14/11/2025Due 28/11/2026
- Next statement date
- 14/11/2026
- Last statement dated
- 14/11/2025
Financial performance
The latest figures EXECUTIVE TRAVEL SERVICES LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£45.00K2024
3.95%vs 20232023: £43.29K
Total Assets
£161.06K2024
-38.01%vs 20232023: £259.80K
Cash in Bank
£74.00K2023
446.88%vs 20222022: £13.53K
Total Liabilities
£116.06K2024
-14.53%vs 20232023: £135.79K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 38.01% on 2023. See the full financial analysis for EXECUTIVE TRAVEL SERVICES LTD.
The full financial record
Four ways through EXECUTIVE TRAVEL SERVICES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +63.2% 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, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | +1 |
| 2022 | 3 | +1 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 4 in 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/06/2015–18/02/2026 | 2 | |
| Director | 01/06/2015–02/06/2015 | 15260 | |
| Director | 01/06/2015–28/02/2025 | 2 | |
| Director | 01/03/2025–Present | 35 | |
| Corporate Director | 04/03/2025–04/03/2025 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/06/2016–Present | 2 | |
| 06/04/2016–30/06/2025 | 2 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 2 | |
| 01/07/2025–Present | 0 | |
| 04/03/2025–01/08/2025 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 28/03/2023
- Last 12 months
- 5
- -6 vs the year before
- Most recent filing
- 09/07/2026
- 2 months ago
What changed in the last year
- Charges and mortgagesLatest 09/07/2026
- Officer changesLatest 18/02/2026
- Company nameLatest 12/12/2025
- Confirmation statementLatest 14/11/2025
- Registered officeLatest 17/10/2025
Filing timeline
- 09/07/2026View PDF (21 pages)
Registration of charge 096178750001, created on 2026-06-30
- 18/02/2026View PDF (1 pages)
Termination of appointment of Graham Stuart Anderson as a director on 2026-02-18
- 12/12/2025View PDF (3 pages)
Certificate of change of name
- 14/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-14 with updates
- 17/10/2025View PDF (1 pages)
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
- 11/08/2025View PDF (2 pages)
Notification of Graham Anderson as a person with significant control on 2016-06-01
- 11/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-11 with updates
- 08/08/2025View PDF (2 pages)
Notification of Alex Lee Hiscocks as a person with significant control on 2025-07-01
- 08/08/2025View PDF (1 pages)
Cessation of Executive Cars (Wales) Limited as a person with significant control on 2025-08-01
- 26/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-26 with updates
- 03/07/2025View PDF (1 pages)
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
- 03/07/2025View PDF (1 pages)
Cessation of Graham Stuart Anderson as a person with significant control on 2025-06-30
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About EXECUTIVE TRAVEL SERVICES LTD
A short description of the company, written from its Companies House record.
EXECUTIVE TRAVEL SERVICES LTD is a private limited company registered in the United Kingdom, based in Unit 4b Westwinds Business Park, Llangan, Bridgend CF35 5DR. Companies House classifies its business as Taxi operation. It has been on the register for 11 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £45.00K and 4 employees. Its accounts are past the filing deadline shown on the registry record.
EXECUTIVE TRAVEL SERVICES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EXECUTIVE TRAVEL SERVICES LTD under one registered business activity: Taxi operation (49.32 - SIC 2007).
EXECUTIVE TRAVEL SERVICES LTD is recorded as active on the Companies House register, and has been on it since 01/06/2015.
The most recent accounts Okredo holds cover 2024 and report net assets of £45.00K, total assets of £161.06K, cash in bank of £74.00K and total liabilities of £116.06K.
The most recent document on the record is dated 09/07/2026: Registration of charge 096178750001, created on 2026-06-30, 2 months ago.
On the current registry record, accounts are due by 31/03/2026, which has passed and the next confirmation statement is due by 28/11/2026.
Companies House lists 5 officers (1 currently in post) and 6 people with significant control (4 current).