Gurwin Ltd

Active04785925 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born May 1986 (40)
Officer history (8 former)
23 July 2026
Resigned Hesketh, David John Philip as Director
23 July 2026
Appointed Ward, Sam Philip as Director
5 August 2024
Resigned Urwin, Graeme Keith as Secretary
5 August 2024
Resigned Urwin, Graeme Keith as Director
5 August 2024
Resigned Wilkinson, Ian as Director
5 August 2024
Appointed Hesketh, David John Philip as Director
5 August 2024
Resigned Hepworth, Julie Suzanne as Director
5 August 2024
Appointed Wilkinson, Ian as Director
5 August 2024
Appointed Hepworth, Julie Suzanne as Director
30 April 2013
Resigned Urwin, Alyson as Secretary
30 April 2013
Appointed Urwin, Graeme Keith as Secretary
5 August 2003
Appointed Urwin, Alyson as Secretary
5 August 2003
Appointed Urwin, Graeme Keith as Director
5 August 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 August 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
3 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05091707
Former controllers (2)
5 August 2024
Ceased Graeme Keith Urwin — Owns 75–100% of shares
6 August 2020
Ceased Alyson Urwin — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Gurwin Ltd This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Net Assets
£3,208
Employees
1
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k 2021 2022 2024 £5,147 £150 £3,208
Balance sheet detail
20242023202220212020
Current Assets£39,245£39,987£44,354£27,255
Creditors (< 1 year)£25,480£17,088£19,852£14,207£14,119
Creditors (> 1 year)£10,557£15,191£19,985£25,000
Net Current Assets£13,765£20,135£30,147£13,136
Net Assets£3,208£150£5,147
Shareholder Funds£3,208£150£5,147£13,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
27 June 2026Accounts for a dormant company31 December 2025
18 June 2026Confirmation statement with no updates3 June 2026
6 October 2025Accounts filing
Show all recent filings

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