Gwrych Properties Limited

Active00643027 Private limited company
Incorporated
26 November 1959 (66 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Abdellah Bouhrazen
Tanya Cochrane
Owned by
Tanya Cochrane Settlement
Accounts type
Micro entity
Region
South West
Address
Ivy Barn House
Cerney Wick
Cirencester
GL7 5QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
British
Born February 1961 (65)
Bouhrazen, Abdellah
Director · Appointed 1 September 2007
Moroccan
Born February 1976 (50)
Cochrane, Tanya, Lady
Director
British
Born July 1964 (62)
Officer history (6 former)
28 February 2010
Resigned Edgedale, Sarah Louise as Secretary
1 September 2007
Appointed Bouhrazen, Abdellah as Director
7 February 2006
Appointed Edgedale, Sarah Louise as Secretary
7 February 2006
Resigned Church, Deborah Anne as Secretary
1 September 2005
Appointed Church, Deborah Anne as Secretary
31 August 2005
Resigned Peake, Anthony John Lowsley as Secretary
31 August 2005
Resigned Peake, Anthony John Lowsley as Director
31 March 1995
Resigned The Dowager Countess Of Dundonald as Corporate Director
16 September 1994
Appointed Peake, Anthony John Lowsley as Secretary
16 September 1994
Resigned The Dowager Countess Of Dundonald as Corporate Secretary
14 January 1993
Appointed Peake, Anthony John Lowsley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tanya Cochrane Settlement
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Trust

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,949,071
Employees
2
Debt Ratio
6%
Current Ratio
18.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,846,672 £1,950,412 £2,877,394 £2,550,559 £2,702,215 £2,949,071
Balance sheet detail
202520242023202220212020
Fixed Assets£2,584,376£2,718,090£2,544,609£2,650,415£1,872,132£2,764,410
Current Assets£559,485£433,737£96,338£248,674£96,383£99,230
Creditors (< 1 year)£29,916£47,227£89,003£20,310£16,718£15,583
Creditors (> 1 year)£162,689£400,000
Net Current Assets£529,569£386,510£7,335£228,364£79,665£83,647
Net Assets£2,949,071£2,702,215£2,550,559£2,877,394£1,950,412£2,846,672
Shareholder Funds£2,949,071£2,702,215£2,550,559£2,877,394£1,950,412£2,846,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates8 January 20263
26 March 2025Micro company accounts31 March 20244
20 January 2025Confirmation statement with no updates8 January 20253
12 February 2024Micro company accounts31 March 2023
16 January 2024Confirmation statement with no updates8 January 20243
Show all recent filings

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