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Gwi UK Acquisition Company Limited

Gwi UK Acquisition Company Limited is an active company incorporated on 19 February 2015 with the registered office located in Birmingham, West Midlands. Gwi UK Acquisition Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09449366
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1980
Director • Rail Finance • American • Lives in United States • Born in Aug 1974
Director • Business Executive • American • Lives in Usa/connecticut • Born in May 1970
Director • Railway Ceo • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwi UK Holding Limited
Timothy Colin Shoveller and Andrew Spencer are mutual people.
Active
G&W UK Finance Limited
Timothy Colin Shoveller and Andrew Spencer are mutual people.
Active
G&W UK-Canada Holdings Limited
Timothy Colin Shoveller and Andrew Spencer are mutual people.
Active
Pentalver Cannock Limited
Timothy Colin Shoveller is a mutual person.
Active
Pentalver Transport Limited
Timothy Colin Shoveller is a mutual person.
Active
Management Consortium Bid Limited
Timothy Colin Shoveller is a mutual person.
Active
Freightliner Limited
Timothy Colin Shoveller is a mutual person.
Active
Freightliner Heavy Haul Limited
Timothy Colin Shoveller 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 £10.93M (-100%)
Turnover
Unreported
Decreased by £434.64M (-100%)
Employees
Unreported
Decreased by 2.67K (-100%)
Total Assets
£640.87M
Decreased by £557.12M (-47%)
Total Liabilities
-£24.66M
Decreased by £724.75M (-97%)
Net Assets
£616.2M
Increased by £167.63M (+37%)
Debt Ratio (%)
4%
Decreased by 58.71% (-94%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Andrew Spencer Appointed
1 Year 1 Month Ago on 28 Aug 2024
Matthew Walsh Resigned
1 Year 3 Months Ago on 10 Jul 2024
John Hellmann Resigned
1 Year 3 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 29 May 2024
William Thomas Wright Resigned
1 Year 5 Months Ago on 2 May 2024
Gwi Western Europe Limited (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Gwi Uk Holding Limited (PSC) Resigned
1 Year 6 Months Ago on 19 Apr 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 27 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Andrew Spencer as a director on 28 August 2024
Submitted on 12 Sep 2024
Termination of appointment of John Hellmann as a director on 10 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Matthew Walsh as a director on 10 July 2024
Submitted on 11 Jul 2024
Cessation of Gwi Uk Holding Limited as a person with significant control on 19 April 2024
Submitted on 14 Jun 2024
Repayment History
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