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GWR Group Limited

GWR Group Limited is an active company incorporated on 12 February 1962 with the registered office located in London, Greater London. GWR Group Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00715143
Private limited company
Age
63 years
Incorporated 12 February 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about GWR Group Limited
Contact
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 19 years
Telephone
01179843200
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Simon Jeremy Pitts
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1975
Mr Benedict Campion Porter
Director • Accountant • British • Lives in UK • Born in Mar 1975
Stephen Gabriel Miron
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Global Radio Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Radio Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Radio Trent Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Global Radio Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Capital Radio Investments Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Thames Valley Broadcasting Limited
Mr Benedict Campion Porter, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Two Counties Radio Limited
Stephen Gabriel Miron, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Mid Anglia Radio Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Leicester Sound Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.92M
Increased by £131.43M (+106%)
Total Liabilities
£0
Same as previous period
Net Assets
£254.92M
Increased by £131.43M (+106%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Stephen Gabriel Miron Resigned
5 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Darren David Singer Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Amended audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 May 2025
Termination of appointment of Stephen Gabriel Miron as a director on 17 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Simon Jeremy Pitts as a director on 17 March 2025
Submitted on 22 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 31 Dec 2023
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Repayment History
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