Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Newell's Travel Limited
- Incorporated
- 14 January 2003 (23 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- St Andrews HouseWest StreetWokingGU21 6EB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Pinkney, Julie
Secretary · Appointed 24 April 2023
Director · Appointed 21 October 2020
British
Born March 1970 (56)
Director · Appointed 21 October 2020
Also at Passion for Cruises Ltd, Pink Chestnut Ltd
British
Born May 1969 (57)
Director · Appointed 21 October 2020
British
Born January 1967 (59)
Officer history (5 former)
31 October 2025
Resigned Hawke, Roger Derek as Director
31 October 2025
Resigned Hawke, Helen Joyce as Director
24 April 2023
Resigned Hawke, Helen Joyce as Secretary
24 April 2023
Appointed Pinkney, Julie as Secretary
21 October 2020
21 October 2020
21 October 2020
14 January 2003
14 January 2003
14 January 2003
14 January 2003
Appointed Hawke, Helen Joyce as Secretary
14 January 2003
14 January 2003
Appointed Hawke, Helen Joyce as Director
14 January 2003
Appointed Hawke, Roger Derek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12509082
Former controllers (2)
10 March 2020
Ceased Helen Joyce Hawke — Owns 25–50% of shares
10 March 2020
Ceased Roger Derek Hawke — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Abbotts Travel Limited Owns 75–100% of shares
Cartwright Travel Limited Owns 50–75% of shares
Cockermouth Travel Limited Owns 75–100% of shares
Kayne Travel Ltd Owns 75–100% of shares
Newell's Travel Holdings Limited Owns 75–100% of shares
Freedom Travel & Cruise Ltd Owns 75–100% of shares
Holywell Travel Limited Owns 75–100% of shares
Just Travel Ltd Owns 75–100% of shares
Newell's Travel Limited This company Owns 75–100% of shares
Passion for Cruises Ltd Owns 50–75% of shares
Tripsmiths Travel Limited Owns 75–100% of shares
Worldchoice Brunlea Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £481,393
- Cash
- £2,601,000
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £126,159 | £173,839 | £205,656 | £244,056 |
| Current Assets | £5,201,787 | £2,566,477 | £1,979,996 | £1,629,079 |
| Debtors | £2,600,787 | £296,091 | £302,600 | £1,137,845 |
| Cash | £2,601,000 | £2,270,386 | £1,677,396 | £491,234 |
| Creditors (< 1 year) | £4,835,253 | £2,096,241 | £1,501,660 | £1,119,286 |
| Creditors (> 1 year) | £0 | £183,333 | £283,333 | £375,000 |
| Net Current Assets | £366,534 | £470,236 | £478,336 | £509,793 |
| Net Assets | £481,393 | £445,358 | £396,623 | £357,349 |
| Shareholder Funds | £481,393 | £445,358 | £396,623 | £357,349 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 11 August 2025 | Confirmation statement with updates | 31 July 2025 |
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