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GWR East Holdings Limited

GWR East Holdings Limited is an active company incorporated on 30 March 2000 with the registered office located in London, Greater London. GWR East Holdings Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
03960678
Private limited company
Age
25 years
Incorporated 30 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 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 (1 month remaining)
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Contact Update Details
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 20 years
Telephone
0345 6051062
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benedict Campion Porter
Director • Accountant • British • Lives in England • Born in Mar 1975
John Williams
Director • Finance Director - Operations • British • Lives in England • Born in Apr 1970
Olivia Messer
Director • Finance Director • British • Lives in UK • Born in Nov 1989
GWR Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oval (709) Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
West Country Broadcasting Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
Radio Orwell Limited
Olivia Messer, Benedict Campion Porter, and 1 more are mutual people.
Active
GWR Radio Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
Devonair Radio Limited
Olivia Messer, Benedict Campion Porter, and 1 more are mutual people.
Active
My Kinda Shacks Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
My Kinda Bath Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
My Kinda Square Limited
Olivia Messer, Benedict Campion Porter, 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
£39.63M
Same as previous period
Total Liabilities
-£39.44M
Same as previous period
Net Assets
£192K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
John Williams Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Ms Olivia Messer Appointed
7 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Mr Benedict Campion Porter Appointed
2 Years 4 Months Ago on 1 Jul 2023
Darren David Singer Resigned
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of John Williams as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Ms Olivia Messer as a director on 17 March 2025
Submitted on 25 Mar 2025
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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 8 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 31 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 31 Dec 2023
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Repayment History
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