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Gwynne Holdings Limited

Gwynne Holdings Limited is a dormant company incorporated on 26 July 2024 with the registered office located in Edgware, Greater London. Gwynne Holdings Limited was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15859733
Private limited company
Age
1 year 3 months
Incorporated 26 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Jul30 Jun 2025 (11 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Magnolia House
11 Spring Villa Road
Edgware
HA8 7EB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Feb 1987
Mr Andrew Philip Matthews
PSC • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hestia Education Ltd
Lushan Sun and Andrew Philip Matthews are mutual people.
Active
Silvanus Education Ltd
Andrew Philip Matthews is a mutual person.
Active
Hestia SW11 Limited
Andrew Philip Matthews is a mutual person.
Active
Gwynne Propco Limited
Andrew Philip Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£4
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Ms Lushan Sun (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Accounting Period Shortened
5 Months Ago on 4 Jun 2025
Mr Andrew Philip Matthews (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Ms Lushan Sun (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Incorporated
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 17 Oct 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 7 Aug 2025
Change of details for Ms Lushan Sun as a person with significant control on 25 July 2025
Submitted on 26 Jul 2025
Current accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 15 Oct 2024
Change of details for Ms Lushan Sun as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Change of details for Mr Andrew Philip Matthews as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Incorporation
Submitted on 26 Jul 2024
Repayment History
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