Gwr Group Limited

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gwr group limited
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Large Enterprise

Gwr Group Limited

00715143Private Limited With Share Capital

30 Leicester Square, London, WC2H7LA
Incorporated

12/02/1962

Company Age

64 years

Directors

2

Employees

SIC Code

60100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gwr Group Limited (00715143) is a private limited with share capital incorporated on 12/02/1962 (64 years old) and registered in london, WC2H7LA. The company operates under SIC code 60100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 60100
Large Enterprise
Incorporated 12/02/1962
WC2H7LA

Financial Overview

Total Assets

£261.13M

Liabilities

£125.13M

Net Assets

£136.00M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2025
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2023
Legacy
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Miscellaneous
Category:Miscellaneous
Date:18-12-2012
Auditors Resignation Company
Category:Auditors
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Mortgage
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:30-09-2009
Auditors Resignation Company
Category:Auditors
Date:21-07-2009
Miscellaneous
Category:Miscellaneous
Date:16-07-2009
Auditors Resignation Company
Category:Auditors
Date:11-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2009
Legacy
Category:Mortgage
Date:10-03-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-01-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:14-01-2009
Legacy
Category:Reregistration
Date:14-01-2009
Resolution
Category:Resolution
Date:14-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Po Box 103 Enterprise House, The Vision Park Histon, Cambridge, Cambridgeshire, CB249WW
Suite 9 Quay West Business Cntre, Trafford Wharf Road, Manchester, M171HH
Unit 1 Gallery Court, Pilgrimage Street, London, SE14LL
Unit 5 Dwight Road The Metro Centre, Watford, Hertfordshire, WD189UP
30 Leicester Square, London, WC2H7LARegistered

Contact

01179005316
heart.co.uk
30 Leicester Square, London, WC2H7LA