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Supertravel Limited

02821873

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Sandpiper House, 37-39 Queen Elizabeth Street, London, SE1 2BT
Incorporated 26/05/1993

Previously known as

Lotus Supertravel Ltd · until 22/07/2020
Direct Line Flights Limited · until 06/01/2016

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

Overdue

Industry

99999
Dormant company

Officers

Christine Burrowes

secretary · Since 26/05/1993

British

Christine Burrowes

director · Since 26/05/1993

British · England · Age 77

Peter Antony Stephens

director · Since 26/05/1993

British · United Kingdom · Age 76

George Ross

director · Since 30/04/2001

British · England · Age 74

John Christopher Phelps

director · Since 30/04/2001

British · United Kingdom · Age 76

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 26/05/1993

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 26/05/1993

Valerie Maxine Steele Colton

director · Resigned 30/04/2001

Persons with Significant Control

Lotus Group Limited

75–100% shares

Sandpiper House, Queen Elizabeth Street, London, SE1 2BT

Reg: 01719966 · England & Wales · Private Limited Company

Notified 31/05/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Sandpiper House
2026-06-10

SANDPIPER HOUSE

post townLondon
2026-06-10

LONDON

officer appointedBURROWES, Christine
2026-06-10
officer appointedBURROWES, Christine
2026-06-10
officer appointedPHELPS, John Christopher
2026-06-10
officer appointedROSS, George
2026-06-10
officer appointedSTEPHENS, Peter Antony
2026-06-10

CompanyRankvs 24542+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Sage Accounts Production 23.0 - FRS102_2023