Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Chartwell Travel Ltd
- Incorporated
- 20 September 1991 (35 years)
- Previously known as
- Chanceshow Limited (until 18 November 1991)
- Industry
- Travel agency activities (79110)
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetFarringdonLondonEC1M 6HA
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2021
British
Born October 1979 (47)
Director · Appointed 21 January 2021
British
Born September 1980 (46)
Cole, Nicola Jane
Secretary · Appointed 21 January 2021
Director · Appointed 7 June 2018
British
Born August 1958 (68)
Officer history (12 former)
21 January 2021
Resigned Mahtani, Sunil as Director
21 January 2021
21 January 2021
Appointed Cole, Nicola Jane as Secretary
21 January 2021
21 January 2021
21 January 2021
Resigned Mahtani, Sunil as Secretary
21 January 2021
Resigned Metselaar, Paul Alexander as Director
21 January 2021
7 June 2018
7 June 2018
7 June 2018
Appointed Metselaar, Paul Alexander as Director
7 June 2018
7 June 2018
7 June 2018
Appointed Mahtani, Sunil as Secretary
7 June 2018
Resigned Winrow, Gordon Francis as Director
7 June 2018
Resigned Joseph, Marshall as Director
7 June 2018
Appointed Mahtani, Sunil as Director
7 June 2018
1 July 2004
Appointed Joseph, Marshall as Director
25 May 2001
Resigned Pringle, Nigel Jonathan as Director
1 November 1991
Appointed Pringle, Nigel Jonathan as Director
16 October 1991
16 October 1991
16 October 1991
Appointed Winrow, Gordon Francis as Director
16 October 1991
16 October 1991
20 September 1991
20 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11380723
Former controllers (2)
7 June 2018
7 June 2018
Ceased Gordon Francis Winrow — Owns 25–50% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
GBT Travel Services UK Limited Owns 75–100% of shares
CWT New Holdco Ltd Owns 75–100% of shares
CWT Holdco Limited Owns 75–100% of shares
Egencia Holdings UK Ltd Owns 75–100% of shares
Egencia UK Ltd Owns 75–100% of shares
Global Business Travel Holdings Limited Owns 75–100% of shares
Hogg Robinson Limited Owns 75–100% of shares
Global Business Travel Management Limited Owns 75–100% of shares
Chartwell Travel Ltd This company Owns 75–100% of shares
Hogg Robinson (1987) Pension Scheme Trustee Limited Owns 75–100% of shares
KDS UK Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,151,628
- Cash
- £1,045,453
- Employees
- 11
- Debt Ratio
- 51%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £20,766 | £28,268 | £46,526 | £63,901 |
| Current Assets | £6,387,709 | £3,335,188 | £2,284,639 | £2,998,402 |
| Debtors | £2,178,683 | £1,535,426 | £2,147,597 | |
| Cash | £1,045,453 | £1,156,505 | £749,213 | £850,805 |
| Creditors (< 1 year) | £3,252,697 | £1,794,491 | £704,288 | £1,210,335 |
| Net Current Assets | £3,135,012 | £1,540,697 | £1,580,351 | £1,788,067 |
| Net Assets | £3,151,628 | £1,563,052 | £1,616,327 | £1,841,298 |
| Shareholder Funds | £3,151,628 | £1,563,052 | £1,616,327 | £1,841,298 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 29 August 2025 | Director's details changed |
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