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Gwenagen Limited

Gwenagen Limited is an active company incorporated on 30 April 2007 with the registered office located in Banbury, Oxfordshire. Gwenagen Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06230797
Private limited company
Age
18 years
Incorporated 30 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Cephalon House Unit 8 Manor Park
Wildmere Industrial Estate
Banbury
OX16 3TB
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Lcvs Workshops 30-38 Dock Street Suite 19 Leeds West Yorkshire LS10 1JF United Kingdom
Telephone
01138874171
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Nov 1968
Director • Sales Director • British • Lives in UK • Born in Dec 1969
Director • Sales And Marketing • British • Lives in England • Born in May 1958
Director • Irish • Lives in Ireland • Born in Aug 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
We Are At One Limited
Gwen Karin Merkelbach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £312.74K (-100%)
Employees
1
Same as previous period
Total Assets
£226.15K
Decreased by £63.57K (-22%)
Total Liabilities
-£86.93K
Decreased by £64.71K (-43%)
Net Assets
£139.22K
Increased by £1.15K (+1%)
Debt Ratio (%)
38%
Decreased by 13.9% (-27%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Declan Devine (PSC) Appointed
1 Year Ago on 30 Oct 2024
Mr Paul Clarke Appointed
1 Year Ago on 30 Oct 2024
Mr John Gannon Appointed
1 Year Ago on 30 Oct 2024
Gwen Karin Merkelbach (PSC) Resigned
1 Year Ago on 30 Oct 2024
Mr Declan Devine Appointed
1 Year Ago on 30 Oct 2024
Gwen Karin Merkelbach Resigned
1 Year Ago on 30 Oct 2024
Andrew Stephen Bolton Resigned
1 Year Ago on 30 Oct 2024
Ashley Richard Weir Resigned
1 Year 1 Month Ago on 21 Sep 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 12 May 2025
Registered office address changed from Lcvs Workshops 30-38 Dock Street Suite 19 Leeds West Yorkshire LS10 1JF United Kingdom to Cephalon House Unit 8 Manor Park Wildmere Industrial Estate Banbury OX16 3TB on 8 May 2025
Submitted on 8 May 2025
Notification of Declan Devine as a person with significant control on 30 October 2024
Submitted on 26 Nov 2024
Appointment of Mr Paul Clarke as a secretary on 30 October 2024
Submitted on 15 Nov 2024
Appointment of Mr John Gannon as a director on 30 October 2024
Submitted on 14 Nov 2024
Cessation of Gwen Karin Merkelbach as a person with significant control on 30 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Declan Devine as a director on 30 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Gwen Karin Merkelbach as a director on 30 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Andrew Stephen Bolton as a secretary on 30 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Ashley Richard Weir as a director on 21 September 2024
Submitted on 21 Sep 2024
Repayment History
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