Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Group Traveller Limited
- Incorporated
- 9 December 2022 (3 years)
- Previously known as
- Edwardgracehope Investments Limited (until 16 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Security dealing on own account (64991) Other letting and operating of own or leased real estate (68209)
- Directors
- David Gregory CoxLouise Ann Tandy
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor52Grosvenor GardensLondonSW1W 0AU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cox, David Gregory
Director · Appointed 6 February 2026
Australian
Born September 1962 (64)
Director · Appointed 6 February 2026
British
Born May 1974 (52)
Tandy, Louise Ann
Director · Appointed 6 February 2026
Australian
Born March 1978 (48)
Director · Appointed 9 December 2022
British
Born April 1974 (52)
Officer history (1 former)
6 February 2026
Appointed Cox, David Gregory as Director
6 February 2026
6 February 2026
Appointed Tandy, Louise Ann as Director
6 February 2026
Resigned Darkin, Emma as Secretary
9 December 2022
9 December 2022
Appointed Darkin, Emma as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13526469
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rodina Holdings Ltd Owns 75–100% of shares
Group Traveller Limited This company Owns 75–100% of shares
One Traveller Limited Owns 75–100% of shares
One Traveller Transport Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £331,644
- Cash
- £13,705
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £13,792 | |
| Debtors | £87 | |
| Cash | £13,705 | £7,267 |
| Creditors (< 1 year) | £13,961 | £16,322 |
| Creditors (> 1 year) | £1,911,464 | £1,911,464 |
| Net Current Assets | (£169) | (£9,055) |
| Net Assets | £331,644 | £121,695 |
| Shareholder Funds | £331,644 | £121,695 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 16 February 2026 | Change of name notice | — | ||
| 16 February 2026 | Certificate of change of name | — | ||
| 10 February 2026 | Termination of appointment of a secretary | 1 | ||
| 10 February 2026 | Registered office address changed | 1 |
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