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Er Travel Services Ltd

06895847

in administration/administrative receiver
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

6TH FLOOR, LONDON, EC2A 2AP
Incorporated 05/05/2009

Compliance

Last accounts

30/11/2018

full

Next accounts due

30/11/2020

Overdue

Confirmation statement

Last: 04/05/2019

Due 18/05/2020

Overdue

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Paul Jon Hanley

director · Since 05/05/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Nicholas Edward Hanley

director · Since 05/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 23 other boards

Steven Michael Haughton

secretary · Since 02/11/2009

BRITISH

Mr Steven Michael Haughton Ba (Hons) Acma

director · Since 02/11/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr Craig Andrew Story

director · Since 25/07/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Mr Jason Kenneth Carroll

director · Since 25/07/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Brian Mcmullen

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Mr Nicholas Edward Hanley

50–75% shares
50–75% votes
Appoint directors

British · England · Age 75

Jaybank High Street, Mawdesley, Ormskirk, L40 3TD

Notified 06/04/2016

Mr Paul Jon Hanley

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Square House, Square Lane, Burscough, L40 7RG

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2017Registered 05/04/2017
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 07/03/2012Registered 08/03/2012Satisfied 09/03/2015
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 06/11/2009Registered 09/11/2009Satisfied 09/03/2015

Insolvency History2 cases

in administration

Peter David Dickens (practitioner) · Ross David Connock (practitioner)

compulsory liquidation05/09/2025

Brian Baker (practitioner) · The Official Receiver Or Leeds (practitioner) · Joseph Walter Colley (practitioner)

CompanyRankvs 15+ SIC 77110 peers
6

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.84× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other inform

Key FinancialsYear ending 30/11/2018

Turnover

£36.0M

Annual revenue

Net Worth

£1.6M

Balance sheet strength

Cash

£267k

Cash in the bank

Profit Before Tax

£502k

Bottom line earnings

Net Current Assets

-£824k

Working capital

Current Assets

£4.4M

Current Liabilities

£5.2M

Fixed Assets

£6.4M

Debtors

£4.1M

Cost of Sales

£21.9M

Gross Profit

£14.0M

Admin Expenses

£13.7M

Operating Profit

£507k

Profit After Tax

£434k

Tax at Year End

Corp tax£17k
Dividends paid£324k

People Costs

Wages & salaries£8.5M
NI contributions£839k

Balance Sheet

Intangible assets£35k
Assets less current liabilities£5.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20180.84

Derived from filed accounts. Not audited figures.