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Newell'S Travel Holdings Limited

12509082

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

St Andrews House, West Street, Woking, GU21 6EB
Incorporated 10/03/2020

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Innes Lewis

director · Since 21/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Ms Julie Anne Pinkney

director · Since 21/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Vim Vithaldas

director · Since 21/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Gary Innes Lewis

director · Since 21/10/2020

British · United Kingdom · Age 56

Julie Anne Pinkney

director · Since 21/10/2020

British · England · Age 57

Vim Vithaldas

director · Since 21/10/2020

British · United Kingdom · Age 59

Former

Helen Joyce Hawke

director · Resigned 31/10/2025

Roger Derek Hawke

director · Resigned 31/10/2025

Persons with Significant Control

Newell's Travel Group Limited

75–100% shares
75–100% votes
Appoint directors

St Andrew House, West Street, Woking, GU21 6EB

Reg: 12961100 · Companies House · Private Limited Company

Notified 21/10/2020

Former PSCs

Mrs Helen Joyce Hawke

Ceased 31/10/2025

Mr Roger Derek Hawke

Ceased 31/10/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1St Andrews House
2026-08-09

ST ANDREWS HOUSE

post townWoking
2026-08-09

WOKING

officer appointedLEWIS, Gary Innes
2026-08-09
officer appointedPINKNEY, Julie Anne
2026-08-09
officer appointedVITHALDAS, Vim
2026-08-09

CompanyRankvs 20364+ SIC 64209 peers
53

Financial strength65th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£30k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£19k

Current Liabilities

£19k

Fixed Assets

£30k

0avg. employees

Balance Sheet

Assets less current liabilities£30k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£0
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.