GW Travel Limited
- Company number
- 02567148
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Dec 1990
- Nature of business
- Tour operator activities
Registered office
Previous names
- G W Travel Limited (until 15 Jun 2012)
- Randomhelp Limited (until 15 Apr 1991)
- Golden Eagle Luxury Trains Limited (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALLELY, Anthony William | Director | 5 Sep 2005 | 31 Jan 2007 |
| DACRE, Iain Campbell | Director | 31 Oct 2006 | 16 Nov 2013 |
| MATTERS, Barry John | Director | 29 May 2009 | 1 Sep 2014 |
| MCGEARY, Robert Howard | Director | 1 Oct 2014 | 20 Jul 2016 |
| HALL, Chistopher Phillips | Director | 1 Sep 2014 | 20 Jul 2016 |
| KEMP, Ross Malcolm | Director | 1 Sep 2014 | 20 Jul 2016 |
| GASTER, David John | Director | 3 Mar 2014 | 27 Jul 2016 |
| LINKE, Marina | Director | 20 Jun 2003 | 4 Jan 2021 |
| MASTERSON, James | Director | 1 Sep 2025 | 27 Jul 2026 |
| BAKER, Natasha | Director | 1 Sep 2025 | 27 Jul 2026 |
| LITTLER, Tim | Director | - | |
| LITTLER, Lynne Georgina | Secretary | - | |
| LITTLER, Lynne Georgina | Director | 20 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tim Littler | Ownership Of Shares 75 To 100 Percent | 20 Jul 2016 | 6 Jul 2026 |
| Golden Eagle Luxury Trains Direct Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2026 | 10 Jul 2026 |
| Mr Tim Littler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,212,045 | £1,099,090 | 21 |
| 31 Dec 2024 | £1,727,396 | £1,564,553 | 16 |
| 31 Dec 2023 | £1,805,873 | £2,391,468 | 17 |
| 31 Dec 2022 | £1,401,832 | £1,774,550 | 17 |
| 31 Dec 2021 | £1,214,714 | £2,754,562 | 23 |
| 31 Dec 2020 | £1,638,764 | - | 22 |
| 31 Dec 2019 | £2,589,151 | £4,230,269 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
Connections
Directors’ other companies
- LITTLER, Lynne Georgina - Secretary at The Trans-Siberian Express Company Limited
- LITTLER, Tim - Director at The Trans-Siberian Express Company Limited
Companies at the same address
- Golden Eagle Luxury Trains Transport Limited (08027011)