09557778falseholiday operators agents2023-05-012024-04-30http://www.companieshouse.gov.uk/2023-04-30http://www.companieshouse.gov.uk/pt:ShareCapital2023-04-30http://www.companieshouse.gov.uk/cd:Director12023-05-012024-04-30http://www.companieshouse.gov.uk/pt:ShareCapital2024-04-30http://www.companieshouse.gov.uk/cd:Director22023-05-012024-04-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12023-05-012024-04-30http://www.companieshouse.gov.uk/cd:RegisteredOffice2023-05-012024-04-30http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2023-05-012024-04-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-04-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2023-04-30http://www.companieshouse.gov.uk/2023-05-012024-04-30http://www.companieshouse.gov.uk/2023-04-30http://www.companieshouse.gov.uk/cd:FRS1022023-05-012024-04-30http://www.companieshouse.gov.uk/2024-04-30http://www.companieshouse.gov.uk/cd:FullAccounts2023-05-012024-04-30http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2023-05-012024-04-30iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 09557778

EXTRA LUXURY TRAVEL LTD

ACCOUNTS
FOR THE YEAR ENDED 30/04/2024

Prepared By:
BR Accountants LTD
14a
Mary Rose Mall
Beckton
London
E6 5LX

EXTRA LUXURY TRAVEL LTD

ACCOUNTS
FOR THE YEAR ENDED 30/04/2024
DIRECTORS
Mario DAL CORSO
Carlos Saul GOMEZ PEZUELA
REGISTERED OFFICE
G22 Brook House 54a Cowley Mill Road
Uxbridge
UB8 2QE
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 09557778
ACCOUNTANTS
BR Accountants LTD
14a
Mary Rose Mall
Beckton
London
E6 5LX

EXTRA LUXURY TRAVEL LTD

ACCOUNTS
FOR THEYEARENDED30/04/2024
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

EXTRA LUXURY TRAVEL LTD

BALANCE SHEET AT 30/04/2024
20242023
Notes££
FIXED ASSETS
Tangible assets35,7662,540
CURRENT ASSETS
Cash at bank and in hand10,99116,839
10,99116,839
CREDITORS: Amounts falling due within one year473,32976,760
NET CURRENT LIABILITIES(62,338)(59,921)
TOTAL ASSETS LESS CURRENT LIABILITIES(56,572)(57,381)
CREDITORS: Amounts falling due after more than one year521,70430,683
NET LIABILITIES(78,276)(88,064)
CAPITAL AND RESERVES
Called up share capital6100100
Profit and loss account(78,376)(88,164)
SHAREHOLDERS' FUNDS(78,276)(88,064)
For the year ending 30/04/2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 27/01/2025 and signed on their behalf by
.............................
Carlos Saul GOMEZ PEZUELA
Director
.............................
Mario DAL CORSO

EXTRA LUXURY TRAVEL LTD

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30/04/2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Plant and Machinery %
2. EMPLOYEES
20242023
No.No.
Average number of employees22
3. TANGIBLE FIXED ASSETS
Plant and
Machinery Etc.Total
££
Cost
At 01/05/20232,5402,540
Additions4,4924,492
At 30/04/20247,0327,032
Depreciation
For the year1,2661,266
At 30/04/20241,2661,266
Net Book Amounts
At 30/04/20245,7665,766
At 30/04/20232,5402,540

EXTRA LUXURY TRAVEL LTD

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20242023
££
Trade creditors47614,763
Taxation and social security211-
Other creditors72,64261,997
73,32976,760
5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
20242023
££
Bank loans and overdrafts21,70430,683
21,70430,683
Included in other creditors are:
6. SHARE CAPITAL 20242023
££
Allotted, issued and fully paid:
100 Ordinary shares of £1 each100100
100100