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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 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 6 Aug 2025 (1 month 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 • Property Manager • British • Lives in England • Born in Jul 1970
Director • Chemist • British • Lives in England • Born in Nov 1936
Director • Doctor • British • Lives in UK • Born in Jun 1940
Director • None • British • Lives in England • Born in May 1957
Director • Managing Director • French • Lives in England • Born in Aug 1977
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
Mr 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
Mr 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 (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.55K (-100%)
Turnover
Unreported
Decreased by £4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.11K
Decreased by £172 (-3%)
Total Liabilities
£0
Decreased by £760 (-100%)
Net Assets
£6.11K
Increased by £588 (+11%)
Debt Ratio (%)
0%
Decreased by 12.1% (-100%)
Latest Activity
Mrs Larissa Vicas Details Changed
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Micro Accounts Submitted
6 Months Ago on 23 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Registered Address Changed
7 Months Ago on 11 Jan 2025
Mrs Larissa Vicas Appointed
7 Months Ago on 10 Jan 2025
Mr Benjamin Vicas Appointed
8 Months Ago on 1 Jan 2025
Trudi Marie Baess Resigned
8 Months Ago on 1 Jan 2025
Mrs Larissa Vicas Appointed
8 Months Ago on 1 Jan 2025
William James Beresford Resigned
8 Months Ago on 1 Jan 2025
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Documents
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
Secretary's details changed for Mrs Larissa Vicas on 6 August 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 30 December 2023
Submitted on 23 Feb 2025
Appointment of Mr Benjamin Vicas as a director on 1 January 2025
Submitted on 11 Jan 2025
Termination of appointment of William James Beresford as a director on 1 January 2025
Submitted on 11 Jan 2025
Registered office address changed from 71a Clifton Hill London NW8 0JN to 23 Glenloch Road London NW3 4DJ on 11 January 2025
Submitted on 11 Jan 2025
Appointment of Mrs Larissa Vicas as a director on 1 January 2025
Submitted on 11 Jan 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 11 Jan 2025
Appointment of Mrs Larissa Vicas as a secretary on 10 January 2025
Submitted on 11 Jan 2025
Termination of appointment of Trudi Marie Baess as a director on 1 January 2025
Submitted on 11 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year