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The Away Company Limited

04245961

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

496 Bristol Road Selly Oak, Birmingham, B29 6BD
Incorporated 04/07/2001

Previously known as

Spainaway Limited · until 22/01/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

79110
Travel agency activities

Officers

Patricia Mary Southworth

secretary · Since 04/07/2001

British

Henry Noton Southworth

director · Since 04/07/2001

British · England · Age 84

Juliet Mary Gutierrez

director · Since 25/11/2020

British · Spain · Age 55

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/07/2001

Waterlow Nominees Limited

corporate nominee director · Resigned 04/07/2001

Juliet Mary Gutierrez

director · Resigned 01/04/2008

Persons with Significant Control

Broad Court Property Management Limited

75–100% shares
75–100% votes

76 Oakfield Road, Selly Park, B29 7EG

Reg: 01656831 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1496 Bristol Road Selly Oak
2026-05-06

496 BRISTOL ROAD

post townBirmingham
2026-05-06

BIRMINGHAM

officer appointedSOUTHWORTH, Patricia Mary
2026-05-06
officer appointedGUTIERREZ, Juliet Mary
2026-05-06
officer appointedSOUTHWORTH, Henry Noton, Doctor
2026-05-06

CompanyRankvs 3612+ SIC 79110 peers
54

Financial strength34th percentile among SIC peers · 9/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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 compliance15/15 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 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£81

Working capital

Current Assets

£23k

Current Liabilities

£23k

Fixed Assets

£0

Debtors

£10k

0avg. employees

Tax at Year End

Corp tax£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00
20251.00
20240.90
20231.66-£6k
20221.95-£17k
20214.14

Derived from filed accounts. Not audited figures.

Filing History67 filings

Accounts filed

accounts with accounts type total exemption full

13/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Director details changed

change person director company with change date

06/07/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/04/20217 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/03/20198 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20187 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20175 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20134 pages · PDF
AD02

change sail address company

04/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20133 pages · PDF
Address changed

change registered office address company with date old address

12/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20124 pages · PDF
Address changed

change registered office address company with date old address

24/04/20121 page · PDF
Director details changed

change person director company with change date

24/04/20122 pages · PDF
CH03

change person secretary company with change date

24/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20103 pages · PDF
363a

legacy

27/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20094 pages · PDF
363a

legacy

21/08/20083 pages · PDF
288b

legacy

29/07/20081 page · PDF
225

legacy

13/03/20081 page · PDF
363a

legacy

08/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20074 pages · PDF
363a

legacy

15/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20053 pages · PDF
363s

legacy

27/07/20056 pages · PDF
288a

legacy

25/07/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20053 pages · PDF
363s

legacy

13/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20043 pages · PDF
363s

legacy

11/07/20036 pages · PDF
MEM/ARTS

memorandum articles

25/01/200315 pages · PDF
CERTNM

certificate change of name company

22/01/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20023 pages · PDF
363s

legacy

12/08/20026 pages · PDF
225

legacy

17/08/20011 page · PDF
288a

legacy

10/08/20012 pages · PDF
288a

legacy

10/08/20012 pages · PDF
288b

legacy

10/08/20011 page · PDF
288b

legacy

10/08/20011 page · PDF
Incorporated

incorporation company

04/07/200120 pages · PDF