Register entry · No. SC696532
GBW RETROFIT SERVICES LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 May 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £40,213.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Apr 2021 (5 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O WYNNE WYNNE SOLUTIONS LTD,, 5 CHURCH STREET, HAMILTON, UNITED KINGDOM, ML3 6BA
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 May 2027
- Last made up to
- 21 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GBW RETROFIT SERVICES LTD 22 Apr 2021 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £40,213 | 1 |
| 30 Apr 2024 * | not published | not published | — | £27,865 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Gary Bennett Wylie · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gary Bennett Wylie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Apr 2021 | — | January 1982 | Scottish · Scotland |
| Mrs Rachel Jane Wylie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Apr 2021 | — | February 1983 | Scottish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GBW RETROFIT SERVICES LTD still trading?
The register shows GBW RETROFIT SERVICES LTD as active.
What does GBW RETROFIT SERVICES LTD do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was GBW RETROFIT SERVICES LTD set up?
It was incorporated on 22 April 2021.
When are GBW RETROFIT SERVICES LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is GBW RETROFIT SERVICES LTD's next confirmation statement due?
By 5 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 21 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 21 Apr 2026 | 3 | PDF ↓ |
| 31 Jan 2026 | AA | Accounts (micro entity), made up to 30 Apr 2025 | 3 | PDF ↓ |
| 22 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 21 Apr 2025 | 3 | PDF ↓ |
| 31 Jan 2025 | AA | Accounts (micro entity), made up to 30 Apr 2024 | 3 | PDF ↓ |
| 25 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 21 Apr 2024 | 3 | PDF ↓ |
| 31 Jan 2024 | AA | Accounts (micro entity), made up to 30 Apr 2023 | 3 | PDF ↓ |
| 17 Jan 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 17 Jan 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 17 Jan 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 15 Jan 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 15 Jan 2024 | CH01 | Director's details changed: Mr Gary Bennett Wylie | 2 | PDF ↓ |
| 21 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 21 Apr 2023 | 3 | PDF ↓ |
| 14 Dec 2022 | AA | Accounts (micro entity), made up to 30 Apr 2022 | 3 | PDF ↓ |
| 3 May 2022 | CS01 | Confirmation statement, no changes, made up to 21 Apr 2022 | 3 | PDF ↓ |
| 5 Apr 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 30 Jun 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 Apr 2021 | NEWINC | Incorporated | 13 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House