G&W UK FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- G&W UK FINANCE LIMITED · parent
- G&W UK-Canada Holdings Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one