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Logitravel Limited

08344290

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH
Incorporated 02/01/2013

Compliance

Last accounts

28/02/2026

small

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

79110
Travel agency activities

Officers

Mrs Maria Mayoral Gil-Casares

director · Since 30/09/2025

CHIEF FINANCIAL OFFICER

SPANISH · SPAIN · Age 53

Also on 1 other board

Maria Mayoral Gil-Casares

director · Since 30/09/2025

Spanish · Spain · Age 53

Former

Laura Andres Sanchez

director · Resigned 13/10/2022

Ana MaríA SáNchez LáZaro

director · Resigned 13/10/2022

Jorge Schoenenberger Arnaiz

director · Resigned 09/06/2023

Antonio Dotor Martin-Sanz

director · Resigned 30/09/2025

Persons with Significant Control

Veci Travel Group, S.L.

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

C/Hermosilla, 112, Madrid, 28009

Reg: B09722075 · Madrid · Limited

Notified 01/09/2023

Former PSCs

Mrs Ana Maria Sanchez Lazaro

Ceased 01/09/2023

Aperture Travel Sl

Ceased 06/04/2016

Mr Ovidio Andres Arcos

Ceased 01/09/2023

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Oakmoore Court Kingswood Road
2026-09-25

OAKMOORE COURT KINGSWOOD ROAD

post town → Droitwich
2026-09-25

DROITWICH

officer appointed → MAYORAL GIL-CASARES, Maria
2026-09-25

CompanyRankvs 6423+ SIC 79110 peers
43

Financial strength2th percentile among SIC peers · 1/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees7/15 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.

Longevity14/15 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 28/02/2025

Net Worth

-£100k

Balance sheet strength

Cash

£851k

Cash in the bank

Net Current Assets

-£100k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.4M

Debtors

£465k

1avg. employees

Tax at Year End(2024)

Corp tax£5

Balance Sheet

Assets less current liabilities-£100k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20250.93-£14k
20240.93+£3k
20230.89—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type small

15/09/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20263 pages · PDF
AUD

auditors resignation company

03/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

25/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202510 pages · PDF
Accounts filed

accounts with accounts type small

11/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
PSC07

cessation of a person with significant control

08/10/20241 page · PDF
PSC02

notification of a person with significant control

08/10/20242 pages · PDF
PSC07

cessation of a person with significant control

04/10/20241 page · PDF
Accounts filed

accounts with accounts type small

19/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director resigned

termination director company with name termination date

10/11/20221 page · PDF
Director resigned

termination director company with name termination date

10/11/20221 page · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202211 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Director details changed

change person director company with change date

14/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202011 pages · PDF
PSC07

cessation of a person with significant control

18/06/20201 page · PDF
PSC notified

notification of a person with significant control

18/06/20202 pages · PDF
PSC notified

notification of a person with significant control

18/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20194 pages · PDF
Shares allotted

capital allotment shares

20/08/20193 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20198 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/20188 pages · PDF
PARENT_ACC

legacy

08/10/201848 pages · PDF
AGREEMENT2

legacy

07/10/20181 page · PDF
GUARANTEE2

legacy

07/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20184 pages · PDF
Shares allotted

capital allotment shares

29/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20184 pages · PDF
PSC05

change to a person with significant control

08/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20184 pages · PDF
Shares allotted

capital allotment shares

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/10/201710 pages · PDF
PARENT_ACC

legacy

26/10/201750 pages · PDF
AGREEMENT2

legacy

11/10/20172 pages · PDF
GUARANTEE2

legacy

11/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20175 pages · PDF
Shares allotted

capital allotment shares

17/11/20163 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/10/20165 pages · PDF
PARENT_ACC

legacy

12/10/201645 pages · PDF
AGREEMENT2

legacy

12/10/20162 pages · PDF
GUARANTEE2

legacy

12/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20163 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20154 pages · PDF
Director details changed

change person director company with change date

16/02/20152 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20145 pages · PDF
Director appointed

appoint person director company with name

28/04/20142 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20143 pages · PDF
Shares allotted

capital allotment shares

10/06/20134 pages · PDF
Shares allotted

capital allotment shares

11/04/20134 pages · PDF
Incorporated

incorporation company

02/01/201333 pages · PDF