GW Travel Limited

ActiveConfirmation statement overdue 02567148 Private limited company
Incorporated
10 December 1990 (35 years)
Previously known as
Golden Eagle Luxury Trains Limited (until 3 August 2026)
G W Travel Limited (until 15 June 2012)
Randomhelp Limited (until 15 April 1991)
Industry
Tour operator activities (79120)
Owned by
Tim Littler
Accounts type
Small
Region
North West
Address
Denzell House
Dunham Road
Altrincham
WA14 4QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2026 (overdue)
Last conf. stmt
14 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 July 2026
Resigned Baker, Natasha as Director
27 July 2026
Resigned Masterson, James as Director
1 September 2025
Appointed Baker, Natasha as Director
1 September 2025
Appointed Masterson, James as Director
4 January 2021
Resigned Linke, Marina as Director
27 July 2016
Resigned Gaster, David John as Director
20 July 2016
Resigned Kemp, Ross Malcolm as Director
20 July 2016
Resigned Mcgeary, Robert Howard as Director
20 July 2016
Resigned Hall, Chistopher Phillips as Director
1 October 2014
Appointed Mcgeary, Robert Howard as Director
1 September 2014
Appointed Kemp, Ross Malcolm as Director
1 September 2014
Appointed Hall, Chistopher Phillips as Director
1 September 2014
Resigned Matters, Barry John as Director
3 March 2014
Appointed Gaster, David John as Director
16 November 2013
Resigned Dacre, Iain Campbell as Director
29 May 2009
Appointed Matters, Barry John as Director
31 January 2007
Resigned Vallely, Anthony William as Director
31 October 2006
Appointed Dacre, Iain Campbell as Director
5 September 2005
Appointed Vallely, Anthony William as Director
20 June 2003
Appointed Linke, Marina as Director
20 June 2003
Appointed Littler, Lynne Georgina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)
Former controllers (2)
10 July 2026
Ceased Golden Eagle Luxury Trains Direct Limited — Owns 75–100% of shares
6 July 2026
Ceased Tim Littler — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,212,045
Cash
£1,099,090
Employees
23
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,589,151 £1,638,764 £1,214,714 £1,401,832 £1,805,873 £1,727,396 £1,212,045
Balance sheet detail
2025202420232022202120202019
Fixed Assets£258,721£299,899£273,819£395,567£524,076£671,410£643,203
Current Assets£3,691,060£4,723,757£4,243,432£3,955,396£4,863,404£4,959,053£6,160,304
Debtors£2,561,816£3,106,659£1,805,736£2,124,693£2,050,213£1,803,700£1,874,995
Cash£1,099,090£1,564,553£2,391,468£1,774,550£2,754,562£4,230,269
Creditors (< 1 year)£2,676,056£3,024,944£2,147,385£2,055,680£2,978,263£2,520,315£4,099,689
Creditors (> 1 year)£0£200,000£500,000£800,000£1,100,000£1,350,000
Net Current Assets£1,015,004£1,698,813£2,096,047£1,899,716£1,885,141£2,438,738£2,060,615
Net Assets£1,212,045£1,727,396£1,805,873£1,401,832£1,214,714£1,638,764£2,589,151
Shareholder Funds£1,212,045£1,727,396£1,805,873£1,401,832£1,214,714£1,638,764£2,589,151

Filings 134

Show all 134 filings

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