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G&W Properties Limited

G&W Properties Limited is an active company incorporated on 17 May 2013 with the registered office located in Loughborough, Leicestershire. G&W Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08534706
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Brockhurst Davies Limited 11 The Office Village
North Road
Loughborough
Leicestershire
LE11 1QJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Node 4 Limited
Andrew Paul Gilbert is a mutual person.
Active
Risual Limited
Andrew Paul Gilbert is a mutual person.
Active
Mountco Developments Limited
Mrs Lynne Warren is a mutual person.
Active
Vedbaek Limited
Andrew Paul Gilbert is a mutual person.
Active
Risual Holdings Limited
Andrew Paul Gilbert is a mutual person.
Active
Tisski Limited
Andrew Paul Gilbert is a mutual person.
Active
TNP Holdco Limited
Andrew Paul Gilbert is a mutual person.
Active
Node 4 Holdings Limited
Andrew Paul Gilbert 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
£86.71K
Decreased by £49.79K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.46M
Decreased by £49.79K (-1%)
Total Liabilities
-£6.18M
Increased by £76.66K (+1%)
Net Assets
£3.28M
Decreased by £126.46K (-4%)
Debt Ratio (%)
65%
Increased by 1.15% (+2%)
Latest Activity
Mrs Emma Louise Parsons (PSC) Details Changed
16 Days Ago on 8 Oct 2025
Mr Edward James Warren (PSC) Details Changed
16 Days Ago on 8 Oct 2025
Mrs Lynne Warren (PSC) Details Changed
16 Days Ago on 8 Oct 2025
Emma Louise Parsons (PSC) Appointed
17 Days Ago on 7 Oct 2025
Edward James Warren (PSC) Appointed
17 Days Ago on 7 Oct 2025
Mrs Lynne Warren (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Own Shares Purchased
3 Months Ago on 27 Jun 2025
Shares Cancelled
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
A Person with Significant Control (PSC) Resigned
5 Months Ago on 8 May 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Sub-division of shares on 7 October 2025
Submitted on 13 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Notification of Edward James Warren as a person with significant control on 7 October 2025
Submitted on 9 Oct 2025
Notification of Emma Louise Parsons as a person with significant control on 7 October 2025
Submitted on 9 Oct 2025
Change of details for Mrs Emma Louise Parsons as a person with significant control on 8 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 9 Oct 2025
Change of details for Mr Edward James Warren as a person with significant control on 8 October 2025
Submitted on 9 Oct 2025
Repayment History
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