Ltd Facts The UK company register, as filed

Register entry · No. 08534706

G&W PROPERTIES LIMITED

Active Private Limited Company Incorporated 17 May 2013

Checks

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

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    Charges

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

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
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    Confirmation statement on time

    Next due 31 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,262,976.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 17 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 1QJ

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    31 May 2027
    Last made up to
    17 May 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. G&W PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £6,830,371 £3,262,976 3
31 May 2024 not published not published £86,711 £3,284,617 3
31 May 2023 not published not published — — —
31 May 2022 not published not published £203,961 £3,395,882 3
31 May 2021 not published not published £231,645 £2,443,365 3
31 May 2020 * not published not published £399,576 £2,380,946 3

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Lynne Warren Director 17 May 2013 — December 1959 British · England
Edward James Warren Director 8 May 2025 — January 1990 British · England
Emma Louise Parsons Director 8 May 2025 — February 1986 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lynne Warren Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — December 1959 British · England
Mrs Emma Louise Parsons Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 7 Oct 2025 — February 1986 British · England
Mr Edward James Warren Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 7 Oct 2025 — January 1990 British · England

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 G&W PROPERTIES LIMITED still trading?

The register shows G&W PROPERTIES LIMITED as active.

What does G&W PROPERTIES LIMITED do?

It files the industry code 64301 (Activities of investment trusts).

When was G&W PROPERTIES LIMITED set up?

It was incorporated on 17 May 2013.

When are G&W PROPERTIES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is G&W PROPERTIES LIMITED's next confirmation statement due?

By 31 May 2027.

Who runs G&W PROPERTIES LIMITED?

G&W PROPERTIES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64301), active, set up around the same time. More in this industry →

  1. 09037814 MAXEL CAPITAL LIMITED Active Private Limited Company Inc. 13 May 2014 64301 · Activities of investment trusts
  2. 09034683 CBS COMPACT BUSINESS SOLUTIONS LTD. Active Private Limited Company Inc. 12 May 2014 64301 · Activities of investment trusts
  3. 09024070 EVERYS CAPITAL LIMITED Active Private Limited Company Inc. 6 May 2014 64301 · Activities of investment trusts
  4. 09012620 PENGUIN FIC Active Private Unlimited Company Inc. 25 Apr 2014 64301 · Activities of investment trusts
  5. 08939350 HOFLADS (UK) LIMITED Active Private Limited Company Inc. 14 Mar 2014 64301 · Activities Of Investment Trusts

The file

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