ET

E.F.R. TRAVEL LIMITED

Active

Company number 04440987

Richmond, United Kingdom · Incorporated 16 May 2002

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Last updated on 25 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,701
Shares allotted
1,701
Latest round
1 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • EDWARD RICHARD ROM (50.3%)
  • MELANIE RUTH ROM (37.9%)
  • SYDNEY NEWMAN (8.8%)
  • JOHN ALBERT MCEWAN (3.0%)
Total shares
56,701
Nominal value
£56,701.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 55,000 GBP £55,000.000
B ORDINARY 1,701 GBP £1,701.000
Total 56,701

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EDWARD RICHARD ROM A ORDINARY 28,500 50.26% 28,500 50.26%
MELANIE RUTH ROM A ORDINARY 21,500 37.92% 21,500 37.92%
SYDNEY NEWMAN A ORDINARY 5,000 8.82% 5,000 8.82%
JOHN ALBERT MCEWAN B ORDINARY 1,701 3.00% 1,701 3.00%
Total 56,701 100% 56,701 100%

Officers

No officers on record.

Persons with significant control

PS
Melanie Ruth Rom
Born October 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Edward Richard Rom
Born May 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 December 2015
Ordinary B · 1,701 shares allotted
£1,701
Total (1 round, 1,701 shares)
£1,701

Filing history

Accounts With Accounts Type Small
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Small
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Small
Accounts
10 November 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2019 View
Change Person Secretary Company With Change Date
Officers
4 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Group
Accounts
14 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Resolution
Resolution
7 March 2016 View
Capital Allotment Shares
Capital
7 March 2016 View
Capital Name Of Class Of Shares
Capital
7 March 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Legacy
Mortgage
18 September 2012 View
Legacy
Mortgage
18 September 2012 View
Change Person Secretary Company With Change Date
Officers
14 June 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2012 View
Accounts With Accounts Type Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Small
Accounts
22 December 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Small
Accounts
10 December 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Small
Accounts
19 October 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Small
Accounts
5 December 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Capital
18 May 2006 View
Accounts With Accounts Type Small
Accounts
12 December 2005 View
Legacy
Address
30 June 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Small
Accounts
17 December 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Capital
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Address
24 February 2004 View
Accounts With Accounts Type Full
Accounts
18 December 2003 View
Legacy
Annual Return
7 June 2003 View
Legacy
Mortgage
3 October 2002 View
Legacy
Capital
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Accounts
16 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
17 May 2002 View
Incorporation Company
Incorporation
16 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW9 2JA

CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED
#00620964
active
CSR TRAVEL LIMITED
#00967669
active
INSURANCE SERVICES (SURREY) LIMITED
#01142788
active
PETER LOLE & CO. LIMITED
#01466150
active
TRAVELWISE LIMITED
#01528158
active
See all companies at TW9 2JA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.