UNITED TRAVEL GROUP LIMITED

Key Data

Status

Active

Company No.

01055744

Incorporation date

24/05/1972

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

30/09/2025

Registration of charge 010557440011, created on 2025-09-25

View PDF (20 pages)

11/08/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

30/05/2025

Registration of charge 010557440010, created on 2025-05-19

View PDF (8 pages)

22/05/2025

Registration of charge 010557440009, created on 2025-05-21

View PDF (24 pages)

20/05/2025

Registration of charge 010557440008, created on 2025-05-19

View PDF (8 pages)

25/03/2025

Satisfaction of charge 010557440006 in full

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

19/11/2024

Satisfaction of charge 010557440005 in full

View PDF (1 pages)

19/11/2024

Registration of charge 010557440007, created on 2024-11-15

View PDF (8 pages)

19/09/2024

Registration of charge 010557440006, created on 2024-09-10

View PDF (40 pages)

08/08/2024

Registration of charge 010557440005, created on 2024-08-02

View PDF (8 pages)

07/08/2024

Change of details for Skye Patrol Ltd as a person with significant control on 2024-05-28

View PDF (2 pages)

07/08/2024

Director's details changed for Mr David John Hunter on 2024-01-02

View PDF (2 pages)

07/08/2024

Director's details changed for Mr John Alan Gardner on 2024-01-02

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

01/05/2024

Registration of charge 010557440004, created on 2024-05-01

View PDF (24 pages)

02/01/2024

Registered office address changed from 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02

View PDF (1 pages)

30/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

06/07/2023

Cessation of United Travel Holdings Limited as a person with significant control on 2022-06-14

View PDF (1 pages)

06/07/2023

Notification of Skye Patrol Ltd as a person with significant control on 2022-06-14

View PDF (2 pages)

20/12/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£119,725.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
18
4.06M
-
0.00
119.73K
-

2021
18
4.06M
-
0.00
119.73K
-

Employees

2021

Employees

18 - *

Net Assets(GBP)

4.06M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

119.73K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, David John	Director	14/06/2022 - Present	64
Mr John Alan Gardner	Director	14/06/2022 - Present	61
O'grady, Charlotte Elizabeth	Secretary	30/04/2000 - 01/05/2009	-
Russell, Stuart Peter	Director	06/05/2021 - 14/06/2022	19
Russell, Stuart Peter	Director	08/05/2000 - 01/05/2009	19

Persons with Significant Control

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

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15/04/1996

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

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Description

About UNITED TRAVEL GROUP LIMITED

UNITED TRAVEL GROUP LIMITED is an(a) Active company incorporated on 24/05/1972 with the registered office located at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of UNITED TRAVEL GROUP LIMITED?

UNITED TRAVEL GROUP LIMITED is currently Active. It was registered on 24/05/1972 .

Where is UNITED TRAVEL GROUP LIMITED located?

UNITED TRAVEL GROUP LIMITED is registered at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR.

What does UNITED TRAVEL GROUP LIMITED do?

UNITED TRAVEL GROUP LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does UNITED TRAVEL GROUP LIMITED have?

UNITED TRAVEL GROUP LIMITED had 18 employees in 2021.

What is the latest filing for UNITED TRAVEL GROUP LIMITED?

The latest filing was on 09/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.