# GW Travel Limited

## Details

- **Company number:** [02567148](https://find-and-update.company-information.service.gov.uk/company/02567148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1990
- **Registered office:** DENZELL HOUSE, DUNHAM ROAD, ALTRINCHAM, WA14 4QF
- **Nature of business:** [79120](/sic/79120) Tour operator activities


## 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 | - |





## Directors' other companies

- [LITTLER, Lynne Georgina](/person/6738380) - secretary at [The Trans-Siberian Express Company Limited](/company/05381451)
- [LITTLER, Tim](/person/6738359) - director at [The Trans-Siberian Express Company Limited](/company/05381451)



## Companies at the same address

- [Golden Eagle Luxury Trains Transport Limited](/company/08027011) (08027011)