ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (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 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1959
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
Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 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
Get Credit Report
Discover G&W Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year