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GWF Ltd

GWF Ltd is an active company incorporated on 23 June 2021 with the registered office located in Bedford, Bedfordshire. GWF Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13472125
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 The Workshops Pulloxhill Business Park
Pulloxhill
Bedford
MK45 5BF
England
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Studio 5, Capability House Building 31, Wrest Park Silsoe Bedfordshire MK45 4HR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • Swiss • Lives in Switzerland • Born in Jan 1978
GWF AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.57K
Decreased by £21.72K (-35%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£163.77K
Increased by £17.65K (+12%)
Total Liabilities
-£142.96K
Increased by £11.66K (+9%)
Net Assets
£20.81K
Increased by £5.99K (+40%)
Debt Ratio (%)
87%
Decreased by 2.56% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Gwf Messsysteme Ag (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Gary Mark Vincent Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Accounting Period Extended
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 28 May 2025
Change of details for Gwf Messsysteme Ag as a person with significant control on 4 April 2025
Submitted on 22 May 2025
Registered office address changed from Studio 5, Capability House Building 31, Wrest Park Silsoe Bedfordshire MK45 4HR England to 3 the Workshops Pulloxhill Business Park Pulloxhill Bedford MK45 5BF on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Director's details changed for Mr Gary Mark Vincent on 24 November 2023
Submitted on 24 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 31 May 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 4 Oct 2022
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 30 Sep 2022
Repayment History
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