Ltd Facts The UK company register, as filed

Register entry · No. 05459368

GWP GROUP LIMITED

Active Private Limited Company Incorporated 21 May 2005

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 May 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MACFARLNE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4PE

    As filed with Companies House.

  2. Nature of business

    • 17219 Manufacture of other paper and paperboard containers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    10

  6. Names

    1. GWP GROUP LIMITED 21 May 2005 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GWP GROUP LIMITED still trading?

The register shows GWP GROUP LIMITED as active.

What does GWP GROUP LIMITED do?

It files the industry code 17219 (Manufacture of other paper and paperboard containers).

When was GWP GROUP LIMITED set up?

It was incorporated on 21 May 2005.

When are GWP GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GWP GROUP LIMITED's next confirmation statement due?

By 15 June 2027.

Similar companies

Same industry code (17219), active, set up around the same time. More in this industry →

  1. 05782662 ADAMSON PACKAGING LIMITED Active Private Limited Company Inc. 18 Apr 2006 17219 · Manufacture of other paper and paperboard containers
  2. 05763555 ZETLAND BOXES LIMITED Active Private Limited Company Inc. 30 Mar 2006 17219 · Manufacture of other paper and paperboard containers
  3. 05750727 LV VALENBECK LIMITED Active Private Limited Company Inc. 21 Mar 2006 16240 · Manufacture of wooden containers
  4. SC298643 PRESENTATION PRODUCTS SCOTLAND LIMITED Active Private Limited Company Inc. 13 Mar 2006 17219 · Manufacture of other paper and paperboard containers
  5. 05668766 CARTONAGE LIMITED Active Private Limited Company Inc. 6 Jan 2006 17219 · Manufacture of other paper and paperboard containers

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
27 Sep 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 30 PDF ↓
27 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 1 PDF ↓
3 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 184 PDF ↓
3 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 2 PDF ↓
1 Jun 2026 CS01 Confirmation statement, no changes, made up to 1 Jun 2026 3 PDF ↓
29 Aug 2025 PSC05 Change to a person with significant control 2 PDF ↓
24 Jul 2025 AA Accounts (full), made up to 31 Dec 2024 33 PDF ↓
4 Jun 2025 CS01 Confirmation statement, no changes, made up to 1 Jun 2025 3 PDF ↓
28 Feb 2025 TM01 Director left: Ian Paul Heskins 1 PDF ↓
10 Dec 2024 MR04 Charge satisfied 4 PDF ↓
3 Dec 2024 MR01 Charge created 57 PDF ↓
15 Jul 2024 AA Accounts (full), made up to 31 Dec 2023 36 PDF ↓
3 Jun 2024 CS01 Confirmation statement, no changes, made up to 1 Jun 2024 3 PDF ↓
27 Jun 2023 MR04 Charge satisfied 1 PDF ↓
27 Jun 2023 MR04 Charge satisfied 1 PDF ↓
27 Jun 2023 MR04 Charge satisfied 1 PDF ↓
27 Jun 2023 MR04 Charge satisfied 1 PDF ↓
27 Jun 2023 MR01 Charge created 24 PDF ↓
1 Jun 2023 CS01 Confirmation statement, no changes, made up to 1 Jun 2023 3 PDF ↓
30 May 2023 CS01 Confirmation statement, no changes, made up to 21 May 2023 3 PDF ↓
15 May 2023 AA Accounts (full), made up to 31 Dec 2022 31 PDF ↓
6 Jun 2022 AA Accounts (full), made up to 31 Dec 2021 28 PDF ↓
25 May 2022 CS01 Confirmation statement, no changes, made up to 21 May 2022 3 PDF ↓
1 Jun 2021 CS01 Confirmation statement, no changes, made up to 21 May 2021 3 PDF ↓
4 Mar 2021 AP01 Director appointed: Mr James Macdonald 2 PDF ↓
4 Mar 2021 AA01 Accounting year extended, made up to 30 Sep 2021 to 31 Dec 2021 1 PDF ↓
4 Mar 2021 AD01 Registered office changed 1 PDF ↓
4 Mar 2021 AP01 Director appointed: Mr Ivor Gray 2 PDF ↓
4 Mar 2021 AP01 Director appointed: Mr Peter Duncan Atkinson 2 PDF ↓
4 Mar 2021 TM01 Director left: David Bernard Pedley 1 PDF ↓
4 Mar 2021 TM01 Director left: David Philip Mason 1 PDF ↓
4 Mar 2021 TM01 Director left: Ian Michael Cook 1 PDF ↓
4 Mar 2021 TM01 Director left: Paul Bullock 1 PDF ↓
4 Mar 2021 TM02 Secretary left: Paul Bullock 1 PDF ↓
23 Dec 2020 AA Accounts (full), made up to 30 Sep 2020 29 PDF ↓
20 Nov 2020 MR04 Charge satisfied 1 PDF ↓
9 Jul 2020 AA Accounts (full), made up to 30 Sep 2019 27 PDF ↓
3 Jun 2020 CS01 Confirmation statement, no changes, made up to 21 May 2020 3 PDF ↓
22 Nov 2019 TM01 Director left: Andrew George James Creese 1 PDF ↓
3 Jun 2019 CS01 Confirmation statement, no changes, made up to 21 May 2019 3 PDF ↓
4 Apr 2019 AA Accounts (full), made up to 30 Sep 2018 27 PDF ↓
22 May 2018 AA Accounts (full), made up to 30 Sep 2017 29 PDF ↓
21 May 2018 CS01 Confirmation statement, no changes, made up to 21 May 2018 3 PDF ↓
7 Feb 2018 MR04 Charge satisfied 1 PDF ↓
10 Oct 2017 AP01 Director appointed: Mr Paul Bullock 2 PDF ↓
11 Jul 2017 AA Accounts (full), made up to 30 Sep 2016 28 PDF ↓
30 May 2017 CS01 Confirmation statement, with changes, made up to 21 May 2017 6 PDF ↓
5 Oct 2016 MR01 Charge created 13 PDF ↓
30 Aug 2016 MR01 Charge created 21 PDF ↓
30 Aug 2016 MR01 Charge created 10 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House