GL

GARWYN LIMITED

Active

Company number 01030489

London, United Kingdom · Incorporated 10 November 1971

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 4 September 2026

Risk and damage evaluation · SIC 66210

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2026 View
Legacy
Accounts
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Legacy
Other
11 March 2026 View
Legacy
Other
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2025 View
Legacy
Accounts
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2024 View
Legacy
Accounts
25 March 2024 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Resolution
Resolution
15 February 2023 View
Memorandum Articles
Incorporation
15 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Statement Of Companys Objects
Change Of Constitution
5 May 2017 View
Memorandum Articles
Incorporation
5 May 2017 View
Resolution
Resolution
5 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Auditors Resignation Company
Auditors
29 October 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Resolution
Resolution
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Resolution
Resolution
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Miscellaneous
Miscellaneous
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Legacy
Mortgage
1 February 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Legacy
Mortgage
4 January 2012 View
Termination Secretary Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Termination Director Company With Name
Officers
28 December 2011 View
Appoint Person Secretary Company With Name
Officers
28 December 2011 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Legacy
Mortgage
18 February 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Auditors Resignation Company
Auditors
13 May 2010 View
Auditors Resignation Company
Auditors
13 May 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
25 May 2007 View
Resolution
Resolution
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
13 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Mortgage
30 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Capital
18 January 2005 View
Memorandum Articles
Incorporation
18 January 2005 View
Legacy
Capital
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
9 November 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Auditors Resignation Company
Auditors
8 June 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
19 November 1999 View
Resolution
Resolution
24 September 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Accounts
18 August 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Accounts
9 September 1997 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Accounts With Accounts Type Full
Accounts
16 May 1996 View
Legacy
Annual Return
16 May 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
12 September 1995 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Address
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Annual Return
10 May 1993 View
Resolution
Resolution
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Legacy
Officers
30 July 1992 View
Accounts With Accounts Type Full
Accounts
6 May 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
6 September 1991 View
Legacy
Annual Return
22 May 1991 View
Accounts With Accounts Type Full
Accounts
24 January 1991 View
Auditors Resignation Company
Auditors
7 December 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1990 View
Legacy
Annual Return
3 October 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Accounts
30 May 1990 View
Legacy
Officers
1 May 1990 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Full
Accounts
13 October 1988 View
Legacy
Annual Return
27 September 1988 View
Legacy
Officers
14 September 1988 View
Accounts With Accounts Type Full
Accounts
6 October 1987 View
Legacy
Annual Return
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 November 1986 View
Accounts With Accounts Type Full
Accounts
11 October 1986 View
Legacy
Officers
29 September 1986 View
Legacy
Address
6 June 1986 View
Incorporation Company
Incorporation
10 November 1971 View
Miscellaneous
Miscellaneous
10 November 1971 View
Miscellaneous
Miscellaneous
10 November 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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