CWT NEW HOLDCO LTD
Get an alert when CWT NEW HOLDCO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
Cash
—
Latest balance sheet
Net assets
-£22M
Equity attributable
Employees
0
Average over period
Profit before tax
-£3M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors are aware that the completion of the sale of the Company to Amex GBT is expected to be completed before the end of 2025. There is no guarantee that support will continue to be available to the Company subsequent to the anticipated sale. Therefore, this represents a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that it may be unable to realise its assets and discharge its liabilities in the normal course of business.
Name history
Renamed 1 time since incorporation
- CWT NEW HOLDCO LTD 2020-07-19 → present
- CARLSON WAGONLIT NEW HOLDCO LIMITED 2006-05-23 → 2020-07-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,600 | -£1,250 | |
| Profit before tax | -£2,814,237 | -£2,827,541 | |
| Net profit | -£4,306,943 | -£2,827,541 | |
| Cash | — | — | |
| Total assets less current liabilities | £13,430,452 | £10,602,911 | |
| Net assets | -£19,442,251 | -£22,269,792 | |
| Equity | -£19,442,251 | -£22,269,792 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 157.9% | 166.3% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.00x | -0.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors are aware that the completion of the sale of the Company to Amex GBT is expected to be completed before the end of 2025. There is no guarantee that support will continue to be available to the Company subsequent to the anticipated sale. Therefore, this represents a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- CWT NEW HOLDCO LTD · parent
- CWT Holdco Limited 100%
Significant events
- “On March 25, 2024, American Express Global Business Travel ("Amex GBT"), which is operated by Global Business Travel Group, Inc. (NYSE: GBTG) ("Amex GBT") announced that it had entered into a definitive agreement to acquire the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GODIN, Jonathan | Director | 2024-11-04 | May 1985 | French |
| HARMAN, Denise | Director | 2019-01-15 | Apr 1970 | Irish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMAN, Amalie-Cora Christianna | Secretary | 2024-09-23 | 2026-04-01 |
| DUCKLIN, Simon Andrew | Secretary | 2014-05-01 | 2015-01-14 |
| ERICSSON, Ulk Hakan | Secretary | 2008-03-31 | 2008-03-31 |
| GIBBS, Aron | Secretary | 2020-11-05 | 2024-09-20 |
| KLEINSCHMIDT, Robert William | Secretary | 2006-05-23 | 2006-07-31 |
| SANOTRA, Narinder | Secretary | 2018-11-26 | 2020-09-25 |
| TURNBULL, David Alistair | Secretary | 2015-01-14 | 2018-08-31 |
| VEY, Martin Christopher Hamilton | Secretary | 2006-07-31 | 2014-05-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-23 | 2006-05-23 |
| ANDERSEN, Patrick Nikaan | Director | 2012-02-27 | 2014-08-26 |
| BESSEC, Manuel Pierre Henri | Director | 2012-02-27 | 2014-05-02 |
| BOWEN, Christopher | Director | 2014-08-26 | 2021-09-01 |
| DIRACLES, John Michael | Director | 2006-05-23 | 2006-07-31 |
| DONALD, Alan Charles | Director | 2012-02-27 | 2014-05-02 |
| ERICSSON, Ulf Hakan | Director | 2008-03-31 | 2012-02-27 |
| KAPOOR, Sanjay | Director | 2019-01-01 | 2020-03-31 |
| KLEINSCHMIDT, Robert William | Director | 2006-05-23 | 2006-07-31 |
| KUIK, Eric Van | Director | 2014-05-02 | 2017-03-29 |
| LOVELL, Richard Grahame | Director | 2006-07-31 | 2008-03-31 |
| MASOUD, Mahmoud | Director | 2014-05-02 | 2019-01-01 |
| TURNER, Rhodri Llewelyn Hollister | Director | 2017-03-29 | 2023-06-16 |
| WALLER, Andrew John | Director | 2006-07-31 | 2016-06-23 |
| WILSON, Johan Peter, Mr. | Director | 2016-11-01 | 2019-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Barbara Ann Carlson Gage | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2021-11-19 |
| Mrs Marilyn Arleen Nelson | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2021-11-19 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-17 | AD02 | address | Change sail address company with old address new address | |
| 2025-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-19 | CH01 | officers | Change person director company with change date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31