HIDDEN TRAVEL THREE LIMITED

🏛️Establishedactive
11101728 · ltd · incorporated 2017-12-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 change-of-name
Last 180 days
1
filing
  • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-05-01
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2025-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-09-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-09-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-01-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2020-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2020-03-19
    ANSELL, Matthew resigned
    director
  11. 2019-08-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-04-08
    BURT, Jayne appointed
    director
  13. 2019-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2018-01-23
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2018-01-23
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  16. 2017-12-07
    🏢
    Company incorporated
    As HIDDEN TRAVEL THREE LIMITED
  17. 2017-12-07
    THE WHITTINGTON PARTNERSHIP LLP appointed
    corporate-secretary
  18. 2017-12-07
    BAIRD, Stewart John appointed
    director
  19. 2017-12-07
    ANSELL, Matthew appointed
    director
  20. 2017-12-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-05-01: certificate-change-of-name-company

Group structure

Hidden Travel Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hidden Travel Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
HIDDEN TRAVEL THREE LIMITED
This company · 11101728

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hidden Travel Group Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting07/12/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2017-12-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Whittington Hall
Whittington Road
Worcester
WR5 2ZX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (3 active · 1 resigned)

THE WHITTINGTON PARTNERSHIP LLP
corporate-secretary · appointed 2017-12-07
View their other companies + combined net worth →
Active
BAIRD, Stewart John
director · ~55y · appointed 2017-12-07
View their other companies + combined net worth →
Active
BURT, Jayne
director · ~54y · appointed 2019-04-08
View their other companies + combined net worth →
Active
ANSELL, Matthew
director · ~40y · appointed 2017-12-07 · resigned 2020-03-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (22 total)

certificate-change-of-name-company
change-of-name · CERTNM
2026-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
accounts-with-accounts-type-dormant
accounts · AA
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-dormant
accounts · AA
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-21
accounts-with-accounts-type-dormant
accounts · AA
2023-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-07
accounts-with-accounts-type-dormant
accounts · AA
2022-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-14
accounts-with-accounts-type-dormant
accounts · AA
2021-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-01-15
accounts-with-accounts-type-dormant
accounts · AA
2020-12-09
termination-director-company-with-name-termination-date
officers · TM01
2020-03-20