NORMAN ALLEN GROUP TRAVEL LIMITED

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NORMAN ALLEN GROUP TRAVEL LIMITED

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Key Data

Status

Active

Company No.

02763841Copy
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Incorporation date

11/11/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Albatross House, New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford ME20 6ABCopy
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Latest events (Record since 03/12/1992)
dot icon20/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon24/10/2025
Registration of charge 027638410003, created on 2025-10-10
dot icon17/10/2025
Registration of charge 027638410002, created on 2025-10-10
dot icon27/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/06/2025
Replacement The AA01 was administratively removed from the public register on 05/06/2025 as it was not properly delivered and has been replaced.
dot icon05/06/2025
Replacement The AA01 as administratively removed from the public register on 05/06/2025 as it was not properly delivered and has been replaced.
dot icon05/06/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon26/02/2025
Register inspection address has been changed from Elman Wall Becket House Old Jewry London EC2R 8DD England to Albatross House 14 New Hythe Lane Larkfield Aylesford Kent ME20 6AB
dot icon25/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon13/02/2025
Notification of Albatross Travel Group Limited as a person with significant control on 2025-01-31
dot icon13/02/2025
Cessation of Sarah Beverley Claire Hunter as a person with significant control on 2025-01-31
dot icon13/02/2025
Cessation of Paul Ronald Mallon as a person with significant control on 2025-01-31
dot icon13/02/2025
Registered office address changed from , Portfield House, Daws Road, Hereford, HR1 2JJ to Albatross House, New Hythe Court 14 New Hythe Lane Larkfield Aylesford ME20 6AB on 2025-02-13
dot icon13/02/2025
Appointment of Mr Adam George Handy as a director on 2025-01-31
dot icon13/02/2025
Appointment of Ms Denise Yvonne Bridges as a director on 2025-01-31
dot icon13/02/2025
Appointment of Mr Stephen Preston Hornby as a director on 2025-01-31
dot icon13/02/2025
Termination of appointment of Sarah Beverley Claire Hunter as a director on 2025-01-31
dot icon13/02/2025
Termination of appointment of Paul Ronald Mallon as a director on 2025-01-31
dot icon13/02/2025
Appointment of Mr Adam George Handy as a secretary on 2025-01-31
dot icon13/02/2025
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon20/11/2024
Satisfaction of charge 027638410001 in full
dot icon07/11/2024
All of the property or undertaking has been released from charge 027638410001
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/02/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/02/2023
Confirmation statement made on 2023-02-17 with updates
dot icon13/02/2023
Purchase of own shares.
dot icon07/02/2023
Change of details for Mr Paul Ronald Mallon as a person with significant control on 2023-01-26
dot icon02/02/2023
Cancellation of shares. Statement of capital on 2023-01-26
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon23/10/1998
Registered office changed on 23/10/98 from:\13 commercial street, hereford, HR1 2DB
dot icon03/12/1992
Registered office changed on 03/12/92 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
2024
change arrow icon+6.64 % *

* during past year

Total Assets

£1,101,714.00
2024
change arrow icon4 *

* during past year

Number of employees

28
2024
change arrow icon+15.23 % *

* during past year

Cash in Bank

£970,704.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
22
619.22K
1.23M
0.00
971.36K
598.51K
-
-
-
-
-
2023
24
520.20K
1.03M
0.00
842.43K
505.85K
-
-
-
-
-
2024
28
646.31K
1.10M
0.00
970.70K
452.84K
-
-
-
-
-
2024
28
646.31K
1.10M
0.00
970.70K
452.84K
-
-
-
-
-

2024

Employees

28 Ascended17 % *

Net Assets(GBP)

646.31K £Ascended24.24 % *

Total Assets(GBP)

1.10M £Ascended6.64 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

970.70K £Ascended15.23 % *

Total Liabilities(GBP)

452.84K £Descended-10.48 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NORMAN ALLEN GROUP TRAVEL LIMITED

NORMAN ALLEN GROUP TRAVEL LIMITED is an Active company incorporated on 11/11/1992 with the registered office located at Albatross House, New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford ME20 6AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of NORMAN ALLEN GROUP TRAVEL LIMITED?

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NORMAN ALLEN GROUP TRAVEL LIMITED is currently Active. It was registered on 11/11/1992 .

Where is NORMAN ALLEN GROUP TRAVEL LIMITED located?

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NORMAN ALLEN GROUP TRAVEL LIMITED is registered at Albatross House, New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford ME20 6AB.

What does NORMAN ALLEN GROUP TRAVEL LIMITED do?

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NORMAN ALLEN GROUP TRAVEL LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does NORMAN ALLEN GROUP TRAVEL LIMITED have?

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NORMAN ALLEN GROUP TRAVEL LIMITED had 28 employees in 2024.

What is the latest filing for NORMAN ALLEN GROUP TRAVEL LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-03 with no updates.