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GWW UK Holdings Ltd

GWW UK Holdings Ltd is an active company incorporated on 15 June 2015 with the registered office located in London, Greater London. GWW UK Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09639826
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (11 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (1 month remaining)
Last change occurred 2 years 10 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 (8 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jul 1970
Aurelius Iv UK Acquico Fourteen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogle And Timms Limited
Jason Steward is a mutual person.
Active
C.J. Bent & Son Limited
Jason Steward is a mutual person.
Active
Cromwell Tools Limited
Jason Steward is a mutual person.
Active
Norwell Engineering Limited
Jason Steward is a mutual person.
Active
Cromwell Group (Holdings) Limited
Jason Steward is a mutual person.
Active
Cromwell Group (International) Limited
Jason Steward is a mutual person.
Active
Active
Apex Industrial Limited
Jason Steward 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
£27K
Increased by £3K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£113.29M
Decreased by £6.66M (-6%)
Total Liabilities
-£2.8M
Increased by £100K (+4%)
Net Assets
£110.5M
Decreased by £6.76M (-6%)
Debt Ratio (%)
2%
Increased by 0.22% (+10%)
Latest Activity
Mr Neil Lawrence Jowsey Appointed
1 Month Ago on 17 Dec 2025
Aurelius Iv Uk Acquico Fourteen Limited (PSC) Appointed
1 Month Ago on 17 Dec 2025
Grainger Global Holdings, Inc. (PSC) Resigned
1 Month Ago on 17 Dec 2025
Paul Stanukinas Resigned
1 Month Ago on 17 Dec 2025
Laurie Rebecca Thomson Resigned
1 Month Ago on 17 Dec 2025
Mr Jason Steward Appointed
1 Month Ago on 17 Dec 2025
New Charge Registered
1 Month Ago on 17 Dec 2025
New Charge Registered
1 Month Ago on 17 Dec 2025
New Charge Registered
1 Month Ago on 17 Dec 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 17 Dec 2025
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Documents
Statement by Directors
Submitted on 15 Jan 2026
Statement of capital on 15 January 2026
Submitted on 15 Jan 2026
Solvency Statement dated 14/01/26
Submitted on 15 Jan 2026
Resolutions
Submitted on 15 Jan 2026
Appointment of Mr Neil Lawrence Jowsey as a director on 17 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Jason Steward as a director on 17 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Laurie Rebecca Thomson as a director on 17 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Paul Stanukinas as a director on 17 December 2025
Submitted on 23 Dec 2025
Cessation of Grainger Global Holdings, Inc. as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Notification of Aurelius Iv Uk Acquico Fourteen Limited as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Repayment History
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