NEWELL'S TRAVEL LIMITED
Company details
- Registered name
- NEWELL'S TRAVEL LIMITED
- Company number
- 04635803
- Registered office
- ST ANDREWS HOUSE, WEST STREET, WOKING, GU21 6EB, ENGLAND · 33 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director resigned | HAWKE, Roger Derek | — |
| 31/10/2025 | Director resigned | HAWKE, Helen Joyce | — |
| 24/04/2023 | Secretary resigned | HAWKE, Helen Joyce | — |
| 24/04/2023 | Secretary appointed | — | PINKNEY, Julie |
| 21/10/2020 | Director appointed | — | VITHALDAS, Vim |
| 21/10/2020 | Director appointed | — | PINKNEY, Julie Anne |
| 21/10/2020 | Director appointed | — | LEWIS, Gary Innes |
| 10/03/2020 | Person with significant control ceased | Mrs Helen Joyce Hawke | — |
| 10/03/2020 | Person with significant control ceased | Mr Roger Derek Hawke | — |
| 10/03/2020 | Person with significant control added | — | Newell's Travel Holdings Limited |
| 01/07/2016 | Person with significant control added | — | Mrs Helen Joyce Hawke |
| 01/07/2016 | Person with significant control added | — | Mr Roger Derek Hawke |
| 20/04/2015 | Charge registered | — | A registered charge |
| 14/01/2003 | Corporate-director resigned | RM NOMINEES LIMITED | — |
| 14/01/2003 | Corporate-secretary resigned | RM REGISTRARS LIMITED | — |
| 14/01/2003 | Corporate-director appointed | — | RM NOMINEES LIMITED |
| 14/01/2003 | Director appointed | — | HAWKE, Roger Derek |
| 14/01/2003 | Director appointed | — | HAWKE, Helen Joyce |
| 14/01/2003 | Corporate-secretary appointed | — | RM REGISTRARS LIMITED |
| 14/01/2003 | Secretary appointed | — | HAWKE, Helen Joyce |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 493 ▲ 5.3% | 468 |
| Net assets | 481 ▲ 29.7% | 371 |
| Employees (avg) | 3 ▼ 40.0% | 5 |
Documents for NEWELL'S TRAVEL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NEWELL'S TRAVEL LIMITED (04635803)
NEWELL'S TRAVEL LIMITED is a private limited company incorporated on 14 January 2003 and registered in the United Kingdom under company number 04635803. Its registered office is at ST ANDREWS HOUSE, WEST STREET, WOKING, GU21 6EB, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Roger Derek Hawke. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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