Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Gwindy 2012 Limited
- Incorporated
- 2 March 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Daniel Lennart UngeAnders Mattson
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Jr Industries Limited Whiting House Sir Alfred Owen WayPontygwindy Industrial EstateCaerphillyCF83 3HU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Unge, Daniel Lennart
Director · Appointed 10 October 2025
Swedish
Born May 1978 (48)
Mattson, Anders
Director · Appointed 24 January 2024
Swedish
Born April 1980 (46)
Director · Appointed 24 January 2024
British
Born July 1972 (54)
Officer history (5 former)
10 October 2025
Resigned Lahiri, Johan as Director
10 October 2025
Appointed Unge, Daniel Lennart as Director
24 January 2024
24 January 2024
Appointed Lahiri, Johan as Director
24 January 2024
24 January 2024
Appointed Mattson, Anders as Director
24 January 2024
30 April 2019
Resigned Lovegrove, Avril Julia as Secretary
18 December 2017
20 April 2012
2 March 2012
2 March 2012
Appointed Lovegrove, Avril Julia as Secretary
2 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12631252
Former controllers (3)
24 January 2024
24 January 2024
18 December 2017
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
G.A.H. (Refrigeration Products) Limited Owns 75–100% of shares
Gwindy 2012 Limited This company Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Group Limited Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Temperature Electronics Holdings Limited Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £11,091,474
- Return on Equity
- 146%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £7,592,000 | |||
| Current Assets | £0 | £2,000 | £29,000 | |
| Debtors | £0 | £28,000 | ||
| Cash | £0 | £2,000 | £1,000 | |
| Creditors (< 1 year) | £391 | £1,141,865 | £1,746,000 | £1,536,000 |
| Creditors (> 1 year) | £1,383,000 | |||
| Net Current Assets | (£391) | (£1,141,865) | (£1,744,000) | (£1,507,000) |
| Net Assets | £5,848,000 | £6,085,000 | ||
| Shareholder Funds | £7,591,959 | £6,450,485 | £5,848,000 | £6,085,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Confirmation statement with no updates | 2 March 2026 | 3 | |
| 13 March 2026 | Full accounts | 31 December 2025 | ||
| 18 November 2025 | Appointment of a director | 2 | ||
| 27 October 2025 | Termination of appointment of a director | 1 | ||
| 28 March 2025 | Full accounts | 31 December 2024 |
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