Gwa (UK) Limited

Active02724347 Private limited company
Incorporated
19 June 1992 (34 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Helen Louise Watts
Rachel Young
Owned by
Gary Stuart Watts
Rachel Young
Helen Louise Watts
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Watts, Helen Louise
Director · Appointed 20 February 2015
British
Born March 1962 (64)
Young, Rachel
Director · Appointed 20 February 2015
British
Born February 1972 (54)
Director · Appointed 4 August 2003
British
Born September 1965 (61)
Secretary · Appointed 9 April 2001
British
Director · Appointed 10 July 1992
British
Born May 1962 (64)
Officer history (9 former)
20 February 2015
Appointed Young, Rachel as Director
20 February 2015
Appointed Watts, Helen Louise as Director
11 April 2008
Resigned Hughes, David John as Director
1 July 2006
Appointed Hughes, David John as Director
13 April 2006
Resigned Osborne, Geoffrey as Director
28 November 2003
Resigned Hughes, David John as Director
4 August 2003
Appointed Young, Gary Robert as Director
1 January 2002
Appointed Osborne, Geoffrey as Director
9 April 2001
Resigned Watts, Caroline Grace as Secretary
9 April 2001
Appointed Hughes, David John as Director
9 April 2001
Appointed Watts, Gary Stuart as Secretary
14 March 2001
Resigned Topley, Julie as Director
7 January 1999
Appointed Topley, Julie as Director
28 April 1997
Resigned Watts, Elaine Ruth as Director
19 June 1995
Resigned Watts, Gary Stuart as Secretary
19 June 1995
Appointed Watts, Caroline Grace as Secretary
10 July 1992
Appointed Watts, Gary Stuart as Director
10 July 1992
Appointed Watts, Gary Stuart as Secretary
10 July 1992
Appointed Watts, Elaine Ruth as Director
10 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
19 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1962 (64)
Rachel Young
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Helen Louise Watts
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Holdings 1

Companies where Gwa (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£105,689
Cash
£494
Employees
7

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2025 £499,161 £450,786 £105,689
Balance sheet detail
202520232022
Fixed Assets£13,909£68,853
Current Assets£695,300£1,184,012£1,277,036
Debtors£292,119(£383,772)£786,486
Cash£494£103,761£126,479
Creditors (< 1 year)£708,159
Creditors (> 1 year)£138,569
Net Current Assets£105,688£457,256£568,877
Net Assets£105,689£450,786£499,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates19 June 2026
7 April 2026Previous accounting period extended
12 December 2025Total exemption full accounts31 March 2025
2 July 2025Confirmation statement with updates19 June 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?