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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.
Watch Company
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
(3 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about G&W Properties Limited
Contact
Address
C/O Brockhurst Davies Limited 11 The Office Village
North Road
Loughborough
Leicestershire
LE11 1QJ
England
Same address for the past
5 years
Companies in LE11 1QJ
Telephone
Unreported
Email
Unreported
Website
Gwaliaproperties.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mrs Lynne Warren
Director • PSC • British • Lives in England • Born in Dec 1959
Andrew Paul Gilbert
Director • British • Lives in UK • Born in Oct 1980
Edward James Warren
Director • British • Lives in England • Born in Jan 1990
Leon Benjamin Asher Keller
Director • British • Lives in England • Born in Feb 1980
Emma Louise Parsons
Director • British • Lives in England • Born in Feb 1986
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mrs Lynne Warren (PSC) Details Changed
21 Days Ago on 18 Aug 2025
Own Shares Purchased
2 Months Ago on 27 Jun 2025
Shares Cancelled
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
A Person with Significant Control (PSC) Resigned
4 Months Ago on 8 May 2025
Mrs Lynne Warren (PSC) Details Changed
4 Months Ago on 8 May 2025
Andrew Paul Gilbert Resigned
4 Months Ago on 8 May 2025
Leon Benjamin Asher Keller Resigned
4 Months Ago on 8 May 2025
Mrs Emma Louise Parsons Appointed
4 Months Ago on 8 May 2025
Mr Edward James Warren Appointed
4 Months Ago on 8 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mrs Lynne Warren as a person with significant control on 18 August 2025
Submitted on 19 Aug 2025
Purchase of own shares.
Submitted on 27 Jun 2025
Cancellation of shares. Statement of capital on 8 May 2025
Submitted on 23 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 20 Jun 2025
Cessation of A Person with Significant Control as a person with significant control on 8 May 2025
Submitted on 27 May 2025
Appointment of Mrs Emma Louise Parsons as a director on 8 May 2025
Submitted on 23 May 2025
Termination of appointment of Leon Benjamin Asher Keller as a director on 8 May 2025
Submitted on 23 May 2025
Change of details for Mrs Lynne Warren as a person with significant control on 8 May 2025
Submitted on 23 May 2025
Termination of appointment of Andrew Paul Gilbert as a director on 8 May 2025
Submitted on 23 May 2025
Appointment of Mr Edward James Warren as a director on 8 May 2025
Submitted on 23 May 2025
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Repayment History
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