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Garwyn Limited

Garwyn Limited is an active company incorporated on 10 November 1971 with the registered office located in London, City of London. Garwyn Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01030489
Private limited company
Age
53 years
Incorporated 10 November 1971
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
01423569662
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1970
Director • Chief Executive • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1979
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in United States • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
GBB (UK) Ltd
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Davies Managed Systems Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Direct Validation Services Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Banwell & Associates Ltd
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Eastwell Contractor Management And Claim Care Ltd
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Total Loss Settlement Service Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Ufton Associates Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Direct Group Property Services Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£40K
Decreased by £261K (-87%)
Turnover
£5.48M
Increased by £650K (+13%)
Employees
86
Decreased by 6 (-7%)
Total Assets
£17.66M
Increased by £1.3M (+8%)
Total Liabilities
-£5.69M
Increased by £663K (+13%)
Net Assets
£11.97M
Increased by £635K (+6%)
Debt Ratio (%)
32%
Increased by 1.5% (+5%)
Latest Activity
Matthew Button Resigned
1 Month Ago on 10 Sep 2025
New Charge Registered
1 Month Ago on 21 Aug 2025
New Charge Registered
1 Month Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 1 Apr 2025
Amber Wilkinson Appointed
9 Months Ago on 7 Jan 2025
Matthew Button Appointed
9 Months Ago on 7 Jan 2025
Daniel Mark Saulter Resigned
9 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
9 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
9 Months Ago on 31 Dec 2024
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Documents
Termination of appointment of Matthew Button as a director on 10 September 2025
Submitted on 10 Sep 2025
Registration of charge 010304890018, created on 21 August 2025
Submitted on 2 Sep 2025
Registration of charge 010304890019, created on 21 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Repayment History
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