GWP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £3,000,000 | £2,000,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,251,000 | £5,251,000 | |
| Net assets | £5,251,000 | £5,251,000 | |
| Equity | £5,251,000 | £5,251,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors have a reasonable expectation that the Company has adequate resources, including support from Macfarlane Group Plc, to continue in existence for at least twelve months from the date of signing these financial statements.”
Group structure
- GWP HOLDINGS LIMITED · parent
- GWP Group Limited 1%
- The Great Western Packaging Co. Ltd 1%
- Eastman Packaging Ltd 1%
- Corstat Containers Ltd 1%
Significant events
- “During 2024 the Board approved the investment in solar panels at the manufacturing site in Cricklade, the site that consumes most electricity in the Company. They were installed in June 2024 and commissioned in July 24, as a result we have seen a significant reduction in the need to purchase electricity from external providers and reduce the ongoing operating cost of the Manufacturing Operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, Peter Duncan | Director | 2021-02-26 | Oct 1956 | British |
| COOK, Ruth | Director | 2016-06-01 | Jun 1968 | British |
| GRAY, Ivor | Director | 2021-02-26 | Jul 1969 | British |
| MACDONALD, James Graham | Director | 2021-02-26 | Jan 1986 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLOCK, Paul | Secretary | 2016-08-31 | 2021-02-26 |
| BULLOCK, Paul | Director | 2017-10-01 | 2021-02-26 |
| COOK, Ian Michael | Director | 2016-07-29 | 2021-02-26 |
| HESKINS, Ian Paul | Director | 2016-07-29 | 2025-02-28 |
| MASON, David Philip | Director | 2016-07-29 | 2021-02-26 |
| PEDLEY, David Bernard | Director | 2016-06-01 | 2021-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macfarlane Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-26 | Active |
| Mr Ian Paul Heskins | Individual | Shares 25–50% | 2016-07-29 | Ceased 2021-02-26 |
| Mrs Ruth Cook | Individual | Shares 25–50% | 2016-07-29 | Ceased 2021-02-26 |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-10 RESOLUTIONS Resolution
- 2024-12-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-10 | MA | incorporation | Memorandum articles | |
| 2024-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-15 | AA | accounts | Accounts with accounts type group | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | AA | accounts | Accounts with accounts type group | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£5,251,000 £5,251,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers