UK Companies House feature
G&W UK FINANCE LIMITED
Profile
- Company number
- 14617808
- Status
- Active
- Incorporation
- 2023-01-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from when these financial statements were approved. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- G&W UK-Canada Holdings Limited · 100% held · United Kingdom · Holding Company
Significant events
- “During 2024, Genesee & Wyoming Inc. ('G&W group') undertook a legal entity restructure to separate the US and UK operations of the G&W group.”
- “As part of this restructure, G&W UK Finance Limited undertook a capital reduction whereby the Share premium was reduced from $56,714k to $Nil and the amount credited to the Company's profit and loss account. On 11 April 2024, the Directors filed a solvency statement for that purpose as required by local laws.”
- “On 18 April 2024, Genesee & Wyoming Inc. made a partial settlement of $17,000k against the outstanding loan receivable, which was subsequently distributed as a dividend to the Company's immediate parent Company, RailTex Inc.”
- “Furthermore, on 18 April 2024, there was an additional partial settlement of this receivable through a USD loan note of $6,528k from Genesee & Wyoming Inc. which was subsequently distributed by way of a dividend in specie to the new immediate Parent Company, GWIH UK Holdings LP on 24 April 2024.”
- “Due to the restructuring, the immediate parent of the Company changed to GWIH UK Holdings LP from RailTex Inc previously, effective 23 April 2024.”
- “Following the announcement on 2 April 2025 by the US government that a set of tariffs are to be introduced on all foreign goods imported into the US from 5 April 2025, the Directors have considered the impact that this has on the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATTS, Sally Jane | Secretary | 2023-08-31 | — | — |
| GASSER, Lisa | Director | 2024-08-21 | May 1981 | American |
| PENNEY, David James | Director | 2026-03-27 | Mar 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIES, Geraint | Secretary | 2023-01-26 | 2023-08-29 |
| HILL, Wendy Beth | Director | 2023-01-26 | 2023-05-10 |
| NAGLE, Christopher Sean | Director | 2023-05-17 | 2024-08-21 |
| SHOVELLER, Timothy Colin | Director | 2024-08-21 | 2026-03-27 |
| SPENCER, Andrew | Director | 2024-08-21 | 2026-03-27 |
| WRIGHT, William Thomas | Director | 2023-01-26 | 2024-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-23 | Active |
| Brookfield Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-26 | Ceased 2024-04-23 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-12 | AP01 | officers | appoint person director company with name date |
| 2024-09-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-29 | AP01 | officers | appoint person director company with name date |
| 2024-08-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-06-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-28 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-06-14 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-06-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-04 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-04-12 | CAP-SS | insolvency | legacy |
| 2024-04-12 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
45.4
COOL
/ 100
- Filings velocity 42
- Capital events 20
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)