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GWP Group Limited

GWP Group Limited is an active company incorporated on 21 May 2005 with the registered office located in Coventry, Warwickshire. GWP Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05459368
Private limited company
Age
20 years
Incorporated 21 May 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Macfarlne Group Uk Limited Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
England
Same address for the past 4 years
Telephone
01793754444
Email
Available in Endole App
Website
Gwp.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ivor Gray
Director • British • Lives in Scotland • Born in Jul 1969
Ian Paul Heskins
Director • British • Lives in England • Born in Feb 1966
James Graham Macdonald
Director • British • Lives in Scotland • Born in Jan 1986
Ruth Cook
Director • British • Lives in UK • Born in Jun 1968
Peter Duncan Atkinson
Director • British • Lives in England • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Great Western Packaging Co. Limited
Peter Duncan Atkinson, James Graham Macdonald, and 3 more are mutual people.
Active
GWP Holdings Limited
Peter Duncan Atkinson, James Graham Macdonald, and 3 more are mutual people.
Active
Eastman Packaging Limited
Peter Duncan Atkinson, James Graham Macdonald, and 2 more are mutual people.
Active
A.E. Sutton Limited
Peter Duncan Atkinson, James Graham Macdonald, and 1 more are mutual people.
Active
Polyformes Limited
Peter Duncan Atkinson, James Graham Macdonald, and 1 more are mutual people.
Active
Macfarlane Group UK Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
Active
Allpack Packaging Supplies Limited
Peter Duncan Atkinson, James Graham Macdonald, and 1 more are mutual people.
Active
Corstat Containers Limited
Peter Duncan Atkinson, James Graham Macdonald, and 1 more are mutual people.
Active
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Brands
GWP Group
GWP Group is a UK-based designer and manufacturer of packaging solutions, including protective transit packaging and handling products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£432K
Decreased by £142K (-25%)
Turnover
£18.83M
Increased by £285K (+2%)
Employees
115
Same as previous period
Total Assets
£14.49M
Decreased by £31K (-0%)
Total Liabilities
-£5.69M
Decreased by £290K (-5%)
Net Assets
£8.8M
Increased by £259K (+3%)
Debt Ratio (%)
39%
Decreased by 1.91% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Ian Paul Heskins Resigned
8 Months Ago on 28 Feb 2025
Charge Satisfied
11 Months Ago on 10 Dec 2024
New Charge Registered
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Charge Satisfied
2 Years 4 Months Ago on 27 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Jun 2023
Gwp Holdings Limited (PSC) Details Changed
9 Years Ago on 29 Jul 2016
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Documents
Change of details for Gwp Holdings Limited as a person with significant control on 29 July 2016
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Ian Paul Heskins as a director on 28 February 2025
Submitted on 28 Feb 2025
Satisfaction of charge 054593680009 in full
Submitted on 10 Dec 2024
Registration of charge 054593680010, created on 28 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Registration of charge 054593680009, created on 26 June 2023
Submitted on 27 Jun 2023
Satisfaction of charge 054593680005 in full
Submitted on 27 Jun 2023
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Repayment History
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