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G&W UK Finance Limited

G&W UK Finance Limited is an active company incorporated on 26 January 2023 with the registered office located in Birmingham, West Midlands. G&W UK Finance Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14617808
Private limited company
Age
2 years 9 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1980
Director • Vice President, Financial Planning & Ana • American • Lives in United States • Born in May 1978
Director • Railway Ceo • British • Lives in UK • Born in Nov 1972
Director • Director Of Tax • American • Lives in United States • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
G&W UK-Canada Holdings Limited
Lisa Gasser, Timothy Colin Shoveller, and 1 more are mutual people.
Active
Gwi UK Holding Limited
Timothy Colin Shoveller and Andrew Spencer are mutual people.
Active
Gwi UK Acquisition Company 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.16M
Decreased by £15.86M (-35%)
Total Liabilities
-£657K
Increased by £657K (%)
Net Assets
£28.5M
Decreased by £16.51M (-37%)
Debt Ratio (%)
2%
Increased by 2.25% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Andrew Spencer Appointed
1 Year 2 Months Ago on 21 Aug 2024
Timothy Colin Shoveller Appointed
1 Year 2 Months Ago on 21 Aug 2024
Lisa Gasser Appointed
1 Year 2 Months Ago on 21 Aug 2024
Christopher Sean Nagle Resigned
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 14 Jun 2024
Brookfield Corporation (PSC) Appointed
1 Year 6 Months Ago on 23 Apr 2024
Brookfield Corporation (PSC) Resigned
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 10 Feb 2025
Appointment of Timothy Colin Shoveller as a director on 21 August 2024
Submitted on 12 Sep 2024
Appointment of Andrew Spencer as a director on 21 August 2024
Submitted on 12 Sep 2024
Appointment of Lisa Gasser as a director on 21 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Christopher Sean Nagle as a director on 21 August 2024
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Withdrawal of a person with significant control statement on 28 June 2024
Submitted on 28 Jun 2024
Notification of Brookfield Corporation as a person with significant control on 23 April 2024
Submitted on 28 Jun 2024
Cessation of Brookfield Corporation as a person with significant control on 23 April 2024
Submitted on 14 Jun 2024
Repayment History
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