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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

None on the register

Cash

£19M

-24.1% vs 2024

Net assets

£15M

+43% highest in 6 filed years

Employees

477

+48.1% highest in 6 filed years

Profit before tax

£13M

+24.9% highest in 4 filed years

Accounts

10-year trend · latest reflected 2025-03-31

Metric Trend 2019-04-012020-03-312020-04-012021-03-312021-04-012022-03-312023-03-312023-04-012024-03-312025-03-31
Turnover £8,798,502£2,293,879£38,908,409£53,285,114
Operating profit £2,649,666-£647,552£9,921,874£12,167,808
Profit before tax £2,511,690-£5,372,839£10,113,401£12,632,153
Net profit £2,223,023-£5,044,568£2,931,784£4,677,791£6,921,097£8,700,177
Cash £244,010£3,119,785£5,165,843£15,816,510£25,215,971£19,145,803
Total assets less current liabilities £16,311,801£11,878,802£14,842,635£12,257,961£15,601,941£21,668,813
Net assets £6,360,824£1,316,256£10,802,162£15,444,042
Equity £5,137,801£6,360,824£6,360,824£1,316,256£1,316,256£4,248,040£7,675,831£7,675,831£10,802,162£15,444,042
Average employees 132136107204322477
Wages £4,732,992£4,092,354£17,593,835£24,284,740

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-04-012020-03-312020-04-012021-03-312021-04-012022-03-312023-03-312023-04-012024-03-312025-03-31
Operating margin 30.1%-28.2%25.5%22.8%
Net margin 25.3%-219.9%17.8%16.3%
Return on capital employed 16.2%-5.5%63.6%56.2%
Gearing (liabilities / total assets) 87.2%81.9%
Current ratio 0.92x1.01x
Interest cover 16.35x-5.13x30.84x49.67x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GRAY DAWES TRAVEL LIMITED · parent
    1. Amber Road Hotels Limited 100% · United Kingdom
    2. Amber Road Travel Limited 100% · United Kingdom
    3. Amethyst Corporate Enterprises Limited 100% · United Kingdom
    4. Gray Dawes Holidays Limited 100% · United Kingdom
    5. Gray Dawes Travel Pty Limited 100% · Australia
    6. Gray Dawes Travel (NZ) Pty Ltd 100% · Australia
    7. MP Travel Pty Limited 100% · Australia
    8. Verve Travel and Leisure Pty Ltd 100% · Australia
    9. Gray Dawes Travel Holding B.V. 100% · Netherlands
    10. VCK Travel B.V. 100% · Netherlands
    11. Express Travel of Miami, Inc. 100% · United States
    12. General Wholesalers Travel & Tours Inc. 100% · United States
    13. Gray Dawes Travel Inc. 100% · United States

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 27 resigned

Name Role Appointed Born Nationality
ALLARDICE, Richard Steven Secretary 2018-10-24
BOR, Michael James Director 2014-05-01 Jun 1962 British
GLENAPP, Fergus James Kenneth, Viscount Director 2011-05-17 Jul 1979 British
HORNER, Suzanne Helen Director 2011-06-01 Nov 1967 British
INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape Director 2009-10-14 Jan 1943 British
MACKAY, James Jonathan Thorn, Hon Director 2015-07-24 May 1947 British
Show 27 resigned officers
Name Role Appointed Resigned
COWIE, Alexander Hendry Stuart Secretary 2004-06-01 2008-09-30
CULHANE, Angela Secretary 2000-02-18 2002-04-26
ENSOR, Steven Leslie Secretary 1995-08-29
FRANCIS, Lorraine Secretary 2008-09-30 2011-09-15
HOPKINS, Raymond John Secretary 1999-09-01 2000-02-18
KNIGHT, Colin David Secretary 1997-06-27 1999-08-31
LING, Anthony Mark Secretary 2002-04-26 2004-04-23
SMITH, Nicola Anne Secretary 2011-10-17 2018-10-24
STOTHARD, Neil Andrew Secretary 1995-08-29 1997-06-27
ARMSTRONG, Colin Robert Director 1997-03-27 2009-07-31
BARLOW, Andrew Norman Director 1992-11-01 2000-01-31
CULHANE, Angela Director 2000-02-18 2003-10-10
ENSOR, Steven Leslie Director 1995-08-29
EVERSON, Matthew Director 2002-04-26 2002-07-05
FARRELL, Glyn Gerald William Director 2004-03-01 2005-12-31
GOODMAN, Melody Brook Director 1998-06-30
HOPKINS, Jean Ann Director 2002-04-26 2010-08-20
HOPKINS, Raymond John Director 2009-09-22
HUTCHISON, John Andrew Director 2002-04-26 2003-04-17
LING, Anthony Mark Director 2003-01-03 2004-04-23
REMIAS, Vanessa Louise Director 2002-04-26 2003-01-13
SMITH, Spencer Richard Director 1999-05-04 2001-05-24
STOTHARD, Neil Andrew Director 1995-03-21 1997-06-27
STUDD, Edward Fairfax, Sir Director 1996-06-06
THOMPSON, David Frederick Director 1998-05-13 1999-09-10
TURNBULL, Christopher James Director 1995-09-18
WHITING, Nigel John Director 2002-04-26 2007-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inchcape Family Estates Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2025-12-16 AA accounts Accounts with accounts type group PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-17 MR04 mortgage Mortgage satisfy charge full
2025-01-09 AA accounts Accounts with accounts type group
2025-01-09 ANNOTATION miscellaneous Legacy
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AA accounts Accounts with accounts type group PDF
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-21 AA accounts Accounts with accounts type full PDF
2022-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-24 AA accounts Accounts with accounts type full PDF
2021-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-26 AA accounts Accounts with accounts type full PDF
2020-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-27 AA accounts Accounts with accounts type full
2019-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-24 TM02 officers Termination secretary company with name termination date PDF
2018-10-24 AP03 officers Appoint person secretary company with name date PDF
2018-10-09 AA accounts Accounts with accounts type full
2018-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page