GTW Developments Group Ltd

Active03392707 Private limited company
Incorporated
26 June 1997 (29 years)
Previously known as
GTW Developments Limited (until 20 April 2007)
Industry
Manufacture of machinery for textile, apparel and leather production (28940)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Carwyn Webb
Owned by
Brian John Hogg
Gillian Rosemary Beach
Timothy Lloyd Waters
Accounts type
Unaudited abridged
Region
Wales
Address
Severn House
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born October 1966 (60)
Webb, Carwyn, Dr
Director · Appointed 3 January 2023
British
Born January 1981 (45)
Officer history (6 former)
11 February 2025
Resigned Hogg, Brian John as Secretary
21 March 2024
Appointed Waters, Timothy Lloyd as Director
22 February 2024
Resigned Waters, Graham Thomas as Director
3 January 2023
Appointed Webb, Carwyn, Dr as Director
3 January 2023
Appointed Hogg, Brian John as Secretary
9 February 2017
Resigned Company Secretaries (Wales) Ltd as Corporate Secretary
1 February 2001
Resigned Waters, Eliot as Secretary
13 September 1999
Appointed Company Secretaries (Wales) Ltd as Corporate Secretary
27 June 1997
Appointed Waters, Eliot as Secretary
27 June 1997
Resigned Hogg, Brian John as Secretary
27 June 1997
Resigned Lloyd, Donna May as Director
26 June 1997
Appointed Lloyd, Donna May as Director
26 June 1997
Appointed Waters, Graham Thomas as Director
26 June 1997
Appointed Hogg, Brian John as Secretary

Ownership 3 active

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

Brian John Hogg
Individual · Notified 2 September 2024
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)
British
Born August 1959 (67)
Gillian Rosemary Beach
Individual · Notified 2 September 2024
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)
British
Born April 1945 (81)
Individual · Notified 22 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born October 1966 (60)
Former controllers (2)
2 September 2024
Ceased Gillian Rosemary Beach — Owns 75–100% of shares (as a trust)
22 February 2024
Ceased Graham Thomas Waters — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£351,082
Cash
£7,593
Employees
6
Debt Ratio
30%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £171,927 £127,533 £182,388 £204,198 £270,862 £303,353 £351,082
Balance sheet detail
2025202420232022202120202019
Fixed Assets£93,209£76,204£113,705£160,822£208,343£258,236£314,771
Current Assets£404,950£386,797£376,965£365,318£354,811£285,037£242,710
Debtors£73,468£47,896£78,471£35,364£74,922
Cash£7,593£10,100£10,100£44£7,603£20,517£4,354
Creditors (< 1 year)£112,657£173,416£149,004£148,924£133,484
Creditors (> 1 year)£36,229£53,895£152,969£231,762£266,816£252,070
Net Current Assets£294,102£283,064£269,402£200,456£205,807£136,113£109,226
Net Assets£351,082£303,353£270,862£204,198£182,388£127,533£171,927
Shareholder Funds£127,533£171,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates26 June 2026
24 December 2025Unaudited abridged accounts30 June 2025
27 June 2025Confirmation statement with updates26 June 2025
8 April 2025Termination of appointment of a secretary
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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