Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
GW Marine Systems Limited
- Incorporated
- 16 July 2001 (25 years)
- Industry
- Construction of water projects (42910)
- Directors
- Geraint WilliamsLyn Susan Williams
- Owned by
- Geraint WilliamsLyn Susan Williams
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Cornel BachLower Denbigh RdSt AsaphLL17 0EL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Williams, Geraint
Director · Appointed 21 October 2011
British
Born November 1954
Williams, Lyn Susan
Director · Appointed 1 April 2011
English
Born July 1961 (65)
Officer history (12 former)
21 October 2011
Appointed Williams, Geraint as Director
12 October 2011
Resigned Williams, Alan as Director
1 April 2011
Appointed Williams, Lyn Susan as Director
27 December 2010
Resigned Rider, Lyn Susan as Director
23 November 2009
Appointed Rider, Lyn Susan as Director
1 August 2009
Resigned Roberts, Justin Mark Aelwyn as Secretary
5 April 2009
Resigned Hughes, Jane Susan as Secretary
22 March 2009
Resigned Hughes, Jane Susan as Director
1 January 2009
Appointed Hughes, Jane Susan as Secretary
1 January 2009
Appointed Hughes, Jane Susan as Director
5 May 2008
Resigned Williams, Geraint as Director
15 February 2007
Resigned Hughes, Richard Christopher as Secretary
10 January 2007
Appointed Williams, Geraint as Director
10 January 2007
Resigned Lawson, Linda as Director
1 November 2004
Appointed Williams, Alan as Director
10 January 2004
Appointed Hughes, Richard Christopher as Secretary
1 October 2003
Appointed Lawson, Linda as Director
30 September 2003
Resigned Williams, Betty as Director
1 July 2002
Appointed Roberts, Justin Mark Aelwyn as Secretary
1 June 2002
Resigned Williams, Geraint as Secretary
23 July 2001
Appointed Williams, Geraint as Secretary
23 July 2001
Appointed Williams, Betty as Director
23 July 2001
23 July 2001
16 July 2001
16 July 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Geraint Williams
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1954
Lyn Susan Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,420,507
- Employees
- 2
- Debt Ratio
- 3%
- Current Ratio
- 15.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £742,298 | £712,200 | ||||
| Current Assets | £724,824 | £798,101 | ||||
| Creditors (< 1 year) | £46,615 | £54,387 | (£182,245) | (£121,078) | (£53,565) | (£97,461) |
| Net Current Assets | £678,209 | £743,714 | £798,261 | £584,963 | £561,295 | £565,293 |
| Net Assets | £1,420,507 | £1,455,914 | £1,513,145 | £1,291,212 | £1,227,430 | £1,200,414 |
| Shareholder Funds | £1,420,507 | £1,455,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Micro company accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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