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Gazelle Travel Limited

Gazelle Travel Limited is an active company incorporated on 5 November 1980 with the registered office located in Northwood, Greater London. Gazelle Travel Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01526617
Private limited company
Age
45 years
Incorporated 5 November 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2025 (2 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
42-44 High Street
Northwood
HA6 1BL
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Gazelle House, 15 North Parade Bradford West Yorkshire BD1 3JL
Telephone
01274381222
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1971
Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in Scotland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Kennedy Travel (Yorkshire) Limited
Duncan Campbell Wilson is a mutual person.
Active
Billian I.T. Solutions Limited
Duncan Campbell Wilson is a mutual person.
Active
Gazelle Travel Newcastle Ltd
Jamil Mohsin Malik is a mutual person.
Active
Faremine Limited
Jamil Mohsin Malik is a mutual person.
Active
BBBR Trading Limited
Duncan Campbell Wilson is a mutual person.
Active
North America Travel Service Limited
Duncan Campbell Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£4.67M
Increased by £2.29M (+96%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£6.34M
Increased by £2.77M (+78%)
Total Liabilities
-£3.66M
Increased by £1.67M (+84%)
Net Assets
£2.68M
Increased by £1.1M (+70%)
Debt Ratio (%)
58%
Increased by 1.9% (+3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 8 Mar 2024
Mr Duncan Wilson Appointed
1 Year 10 Months Ago on 18 Dec 2023
Jamil Mohsin Malik (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Richard Green Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Brian Cassidy Appointed
1 Year 10 Months Ago on 18 Dec 2023
Brooklyn Travel Limited (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 10 Jan 2025
Registered office address changed from Gazelle House, 15 North Parade Bradford West Yorkshire BD1 3JL to 42-44 High Street Northwood HA6 1BL on 25 April 2024
Submitted on 25 Apr 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 8 Mar 2024
Resolutions
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Notification of Brooklyn Travel Limited as a person with significant control on 18 December 2023
Submitted on 4 Jan 2024
Appointment of Mr Brian Cassidy as a director on 18 December 2023
Submitted on 4 Jan 2024
Repayment History
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