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Ganwell Limited

Ganwell Limited is an active company incorporated on 29 June 1981 with the registered office located in London, Greater London. Ganwell Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01570729
Private limited company
Age
44 years
Incorporated 29 June 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (4 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was 23 Glenloch Road London NW3 4DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Jun 1940
Director • British • Lives in England • Born in May 1957
Director • Managing Director • French • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Village Pharmacy (NW3) Limited
Dr Elizabeth Mary Bowen and are mutual people.
Active
22 Daleham Gardens NW3 Management Limited
James Bowen is a mutual person.
Active
Kew Riverside Residents Company Limited
Andrew Gerald Casey is a mutual person.
Active
Barry's Trading Company Limited
James Bowen is a mutual person.
Active
Andrew Casey Financial Services Ltd
Andrew Gerald Casey is a mutual person.
Active
Stephen Thomas Ltd
Andrew Gerald Casey is a mutual person.
Active
Bastion Financial Planning Limited
Andrew Gerald Casey is a mutual person.
Active
Mortgages 4 Retirement Ltd
Andrew Gerald Casey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8.77K
Increased by £2.66K (+44%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.77K
Increased by £2.66K (+44%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 13 Nov 2025
Mrs Larissa Vicas Details Changed
2 Days Ago on 12 Nov 2025
Mr James Bowen Details Changed
2 Days Ago on 12 Nov 2025
Dr Elizabeth Mary Bowen Details Changed
2 Days Ago on 12 Nov 2025
Michael Baess Details Changed
2 Days Ago on 12 Nov 2025
Mr Andrew Gerald Casey Details Changed
4 Days Ago on 10 Nov 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Benjamin Vicas Resigned
1 Month Ago on 18 Sep 2025
Mrs Larissa Vicas Details Changed
1 Month Ago on 18 Sep 2025
Mrs Larissa Vicas Details Changed
3 Months Ago on 6 Aug 2025
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Documents
Director's details changed for Dr Elizabeth Mary Bowen on 12 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr James Bowen on 12 November 2025
Submitted on 13 Nov 2025
Director's details changed for Michael Baess on 12 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Andrew Gerald Casey on 10 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 13 Nov 2025
Director's details changed for Mrs Larissa Vicas on 12 November 2025
Submitted on 13 Nov 2025
Micro company accounts made up to 30 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mrs Larissa Vicas on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Benjamin Vicas as a director on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 23 Glenloch Road London NW3 4DJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2025
Submitted on 6 Aug 2025
Repayment History
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