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Gwindy 2012 Limited

Gwindy 2012 Limited is an active company incorporated on 2 March 2012 with the registered office located in Caerphilly, Gwent. Gwindy 2012 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07974643
Private limited company
Age
13 years
Incorporated 2 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Jr Industries Limited Whiting House Sir Alfred Owen Way
Pontygwindy Industrial Estate
Caerphilly
CF83 3HU
United Kingdom
Same address since incorporation
Telephone
029 20857630
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Unit Manager • Swedish • Lives in Sweden • Born in Sep 1983
Director • Head Of Business Area Sis • Swedish • Lives in Sweden • Born in Apr 1980
Director • M&A Director • British • Lives in England • Born in Jul 1972
Sdip Holdings UK Limited
PSC
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Mutual Companies
J R Industries Limited
Roger Vernon Wood is a mutual person.
Active
Eagle Automation Systems Limited
Roger Vernon Wood is a mutual person.
Active
Phase 3 Connectors Ltd
Roger Vernon Wood is a mutual person.
Active
P3C Holdings Limited
Roger Vernon Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.06M (-100%)
Turnover
Unreported
Decreased by £24.65M (-100%)
Employees
Unreported
Decreased by 109 (-100%)
Total Assets
£7.59B
Increased by £7.57B (+38387%)
Total Liabilities
-£1.14B
Increased by £1.14B (+27662%)
Net Assets
£6.45B
Increased by £6.43B (+41212%)
Debt Ratio (%)
15%
Decreased by 5.81% (-28%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Extended
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Anders Mattson Appointed
1 Year 7 Months Ago on 24 Jan 2024
Sdip Holdings Uk Limited (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
Robin David Howard (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
Mr Johan Lahiri Appointed
1 Year 7 Months Ago on 24 Jan 2024
Robin David Howard Resigned
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Previous accounting period extended from 28 December 2024 to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Appointment of Mr Anders Mattson as a director on 24 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Roger Vernon Wood as a director on 24 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Leonard John Smith as a director on 24 January 2024
Submitted on 30 Jan 2024
Repayment History
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