Gwp Group Limited
Company Profile
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MediumGwp Group Limited
05459368•Private Limited With Share Capital
C/O Macfarlne Group Uk Limited, Siskin Parkway East, Coventry, CV34PE
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Incorporated
21/05/2005
Company Age
20 years
Directors
4
Employees
115
SIC Code
17219
Risk
very low risk
Company Overview
Registration, classification & business activity
Gwp Group Limited (05459368) is a private limited with share capital incorporated on 21/05/2005 (20 years old) and registered in coventry, CV34PE. The company operates under SIC code 17219 and is classified as Medium.
Innovators in protective packaging. these four words form the basis of our business. they describe us. they are what we are constantly striving to achieve. they influence the day to day and define the long term strategy. they provide the inspiration to our staff – from our designers, production team...
Private Limited With Share Capital
SIC: 17219
Medium
Incorporated 21/05/2005
CV34PE
115 employees
Financial Overview
Total Assets
£14.48M
Liabilities
£5.69M
Net Assets
£8.79M
Turnover
£18.83M
Cash
£432.0K
Key Metrics
115
Employees
4
Directors
1
Shareholders
1
Patents
Board of Directors
4
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Capital Cancellation Shares
Category:Capital
Date:27-04-2016
Capital Cancellation Shares
Category:Capital
Date:27-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Capital Cancellation Shares
Category:Capital
Date:16-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Capital Cancellation Shares
Category:Capital
Date:06-06-2014
Capital Cancellation Shares
Category:Capital
Date:12-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Cancellation Shares
Category:Capital
Date:30-09-2013
Resolution
Category:Resolution
Date:30-09-2013
Miscellaneous
Category:Miscellaneous
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2013
Auditors Resignation Company
Category:Auditors
Date:15-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Auditors Resignation Company
Category:Auditors
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2010
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Address
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Mortgage
Date:06-12-2006
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 20 Chelworth Industrial Estate, Chelworth Road, Cricklade, Swindon, Wiltshire, SN66HE
C/O Macfarlne Group Uk Limited, Siskin Parkway East, Coventry, Cv3 4Pe, CV34PERegistered
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