G W Time Limited

Active03844565 Private limited company
Incorporated
20 September 1999 (27 years)
Previously known as
Bristow Wilson Limited (until 15 November 2006)
Bristow Price Wilson Tolliday Limited (until 4 September 2001)
Industry
Real estate agencies (68310)
Directors
David Gardner
Accounts type
Total exemption full
Region
Yorkshire
Address
46 Oswald Road
Scunthorpe
DN15 7PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gardner, David
Director · Appointed 25 July 2023
British
Born September 1983 (43)
Tuplin, Katy Louise
Secretary · Appointed 27 October 2021
Director · Appointed 16 December 2016
British
Born December 1968 (57)
Officer history (11 former)
25 July 2023
Appointed Gardner, David as Director
24 July 2023
Resigned Rogers, Callum Edward Paul as Director
27 October 2021
Appointed Tuplin, Katy Louise as Secretary
11 October 2021
Resigned Rann, Duncan Alistair as Secretary
11 October 2021
Resigned Rann, Duncan Alistair as Director
28 June 2019
Appointed Rogers, Callum Edward Paul as Director
16 December 2016
Appointed Rann, Duncan Alistair as Secretary
16 December 2016
Appointed Rann, Duncan Alistair as Director
16 December 2016
Appointed Worrell, Robert Laurence as Director
16 December 2016
Resigned Wilson, Graham as Director
16 December 2016
Resigned Wilson, Graham as Secretary
11 March 2014
Resigned Peniston, Glenn William as Director
19 September 2006
Appointed Peniston, Glenn William as Director
19 September 2006
Resigned Bristow, Clive Geoffrey as Director
22 May 2000
Resigned Price, Andrew Kenneth as Director
14 April 2000
Resigned Tolliday, Paul Andrew as Director
20 September 1999
Appointed Tolliday, Paul Andrew as Director
20 September 1999
Appointed Price, Andrew Kenneth as Director
20 September 1999
Resigned London Law Services Limited as Corporate Nominee Director
20 September 1999
Appointed Bristow, Clive Geoffrey as Director
20 September 1999
Appointed London Law Services Limited as Corporate Nominee Director
20 September 1999
Appointed Wilson, Graham as Secretary
20 September 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 September 1999
Appointed Wilson, Graham as Director
20 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08520871
Former controllers (1)
16 December 2016
Ceased Graham Wilson — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anyname Limited Owns 75–100% of shares
G W Time Limited This company Owns 75–100% of shares
Rooster Developments Limited Owns 25–50% of shares
Badwater Drinks Ltd Owns 25–50% of shares
Tower Residential Care Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£392,530
Cash
£328,465
Employees
30
Debt Ratio
28%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2025 £516,240 £498,840 £548,374 £410,470 £392,530
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90,689£100,404£105,633£144,756£171,523£165,414£176,105
Current Assets£458,294£321,175£354,329£395,715£586,587£644,262£546,487
Debtors£158,940£148,983£208,927£146,562£129,918£115,743
Cash£328,465£162,235£205,346£186,788£440,025£514,344£430,744
Creditors (< 1 year)£143,468£96,234£104,932£130,001£205,156£306,256£193,702
Creditors (> 1 year)£0£4,625
Net Current Assets£314,826£224,941£249,397£265,714£381,431£338,006£352,785
Net Assets£392,530£410,470£548,374£498,840£516,240
Shareholder Funds£325,345£355,030£410,470£548,374£498,840£516,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates24 October 2026
23 March 2026Total exemption full accounts30 June 2025
6 November 2025Confirmation statement with no updates24 October 2025
27 October 2025Director's details changed
12 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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