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Gold Medal Travel Group Limited

Gold Medal Travel Group Limited is an active company incorporated on 29 June 1978 with the registered office located in Leyland, Lancashire. Gold Medal Travel Group Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01376076
Private limited company
Age
47 years
Incorporated 29 June 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
Lancaster House
Centurion Way
Leyland
PR26 6TX
England
Same address for the past 6 years
Telephone
01772251133
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in United Arab Emirates • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1973
Director • Vice President - Business Finance • British • Lives in United Arab Emirates • Born in May 1967
Dnata Travel Holdings UK Limited
PSC
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Mutual Companies
Travel Republic Ltd
John Constantine Bevan, Joshua Wilfrid Gubbay, and 1 more are mutual people.
Active
Travelbag Limited
Joshua Wilfrid Gubbay and Ms Lesley Anne Rollo are mutual people.
Active
Dnata Travel Holdings UK Limited
John Constantine Bevan and Ms Lesley Anne Rollo are mutual people.
Active
Imagine Enterprises Limited
Ms Lesley Anne Rollo is a mutual person.
Active
Imagine Cruising Limited
Ms Lesley Anne Rollo is a mutual person.
Active
Airline Network Limited
John Constantine Bevan and Joshua Wilfrid Gubbay are mutual people.
Dissolved
Sunmaster Limited
Joshua Wilfrid Gubbay is a mutual person.
Dissolved
Personalised Travel Services Limited
Joshua Wilfrid Gubbay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£609K
Decreased by £1.42M (-70%)
Turnover
£219.27M
Increased by £19.3M (+10%)
Employees
284
Increased by 16 (+6%)
Total Assets
£196.18M
Increased by £31.4M (+19%)
Total Liabilities
-£160.75M
Increased by £29.51M (+22%)
Net Assets
£35.43M
Increased by £1.89M (+6%)
Debt Ratio (%)
82%
Increased by 2.3% (+3%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Charge Satisfied
9 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Joshua Wilfrid Gubbay Resigned
1 Year 3 Months Ago on 19 Jun 2024
Ailsa Elizabeth Pollard Resigned
1 Year 7 Months Ago on 13 Feb 2024
Lesley Anne Rollo Appointed
1 Year 7 Months Ago on 13 Feb 2024
Mr John Constantine Bevan Details Changed
2 Years Ago on 28 Sep 2023
Mrs Ailsa Elizabeth Pollard Details Changed
2 Years Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Satisfaction of charge 013760760003 in full
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 29 Aug 2024
Solvency Statement dated 22/08/24
Submitted on 29 Aug 2024
Statement of capital on 29 August 2024
Submitted on 29 Aug 2024
Statement by Directors
Submitted on 29 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Joshua Wilfrid Gubbay as a director on 19 June 2024
Submitted on 1 Jul 2024
Repayment History
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