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GWP Realisations 2024 Limited

GWP Realisations 2024 Limited is a liquidation company incorporated on 21 November 1990 with the registered office located in Grimsby, Lincolnshire. GWP Realisations 2024 Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
02560798
Private limited company
Age
34 years
Incorporated 21 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Alexandra Dock Business Centre
Fishermans Wharf
Grimsby
DN31 1UL
Address changed on 22 Aug 2025 (2 months ago)
Previous address was Geofabrics Ltd Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ England
Telephone
01773541177
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
David Andrew Pass
Director • British • Lives in UK • Born in Nov 1966
Mark Boothroyd
Director • Accountant • British • Lives in England • Born in Dec 1965
Richard Charles Taylor
Director • British • Lives in England • Born in Aug 1949
Simon Arthur Pass
Director • British • Lives in UK • Born in Sep 1963
Mark Anthony Pass
Director • British • Lives in Isle Of Man • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geofabrics Limited
Simon Arthur Pass, Richard Charles Taylor, and 3 more are mutual people.
Active
Geofabrics Group Limited
Simon Arthur Pass, Richard Charles Taylor, and 3 more are mutual people.
Active
MT Pass Holdings Limited
David Andrew Pass, Simon Arthur Pass, and 3 more are mutual people.
Active
National Floorcoverings Holdings Limited
David Andrew Pass, Simon Arthur Pass, and 2 more are mutual people.
Active
Geofabrics Holdings Limited
David Andrew Pass, Simon Arthur Pass, and 3 more are mutual people.
Active
National Floorcoverings Limited
Simon Arthur Pass, Richard Charles Taylor, and 2 more are mutual people.
Active
National Floorcoverings Group Limited
David Andrew Pass, Simon Arthur Pass, and 2 more are mutual people.
Active
Rentacarpet Limited
Richard Charles Taylor and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
£818.45K
Increased by £522.57K (+177%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£829.25K
Increased by £44.81K (+6%)
Total Liabilities
-£4.92K
Decreased by £116.1K (-96%)
Net Assets
£824.33K
Increased by £160.91K (+24%)
Debt Ratio (%)
1%
Decreased by 14.83% (-96%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 22 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 22 Aug 2025
Declaration of Solvency
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Mr Mark Boothroyd Appointed
6 Months Ago on 14 Apr 2025
Richard Charles Taylor Resigned
6 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Mark Anthony Pass (PSC) Details Changed
11 Months Ago on 7 Nov 2024
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Get Credit Report
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Documents
Registered office address changed from Geofabrics Ltd Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 22 August 2025
Submitted on 22 Aug 2025
Declaration of solvency
Submitted on 22 Aug 2025
Appointment of a voluntary liquidator
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 15 Apr 2025
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Geofabrics Ltd Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Mark Boothroyd as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Richard Charles Taylor as a director on 31 March 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Amended total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
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Repayment History
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