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Gwen Holdings Limited

Gwen Holdings Limited is an active company incorporated on 1 December 2016 with the registered office located in Swindon, Wiltshire. Gwen Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10507409
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Paddington Drive
Swindon
SN5 7YW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Concepts Limited
Richard Ian Smith and Allison Smith are mutual people.
Active
Aspen Renovations Limited
Richard Ian Smith and Allison Smith are mutual people.
Active
Aspen Manufacturing Limited
Richard Ian Smith and Allison Smith are mutual people.
Active
Aspen Retail Interiors Limited
Richard Ian Smith is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141K
Decreased by £279K (-66%)
Turnover
£34.39M
Increased by £9.79M (+40%)
Employees
146
Increased by 12 (+9%)
Total Assets
£11.61M
Decreased by £934K (-7%)
Total Liabilities
-£10.51M
Decreased by £1.47M (-12%)
Net Assets
£1.1M
Increased by £537K (+95%)
Debt Ratio (%)
91%
Decreased by 4.99% (-5%)
Latest Activity
Amended Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Mr Stephen George Oram Details Changed
10 Months Ago on 20 Dec 2024
Mr Richard Ian Smith Details Changed
10 Months Ago on 20 Dec 2024
Mrs Allison Smith Details Changed
10 Months Ago on 20 Dec 2024
Mr Richard Ian Smith (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Mr Richard Ian Smith Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr David Luke Malcolm Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Neil Arnold Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Stephen George Oram Details Changed
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Director's details changed for Mrs Allison Smith on 20 December 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Richard Ian Smith on 20 December 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Stephen George Oram on 20 December 2024
Submitted on 24 Dec 2024
Change of details for Mr Richard Ian Smith as a person with significant control on 20 December 2024
Submitted on 22 Dec 2024
Director's details changed for Mr David Luke Malcolm on 12 August 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Neil Arnold on 12 August 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Richard Ian Smith on 12 August 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Stephen George Oram on 12 August 2024
Submitted on 19 Dec 2024
Repayment History
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