Gwenray Capital Limited

Active08313472 Private limited company
Incorporated
29 November 2012 (13 years)
Previously known as
Gwenray Properties Ltd (until 24 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Buying and selling of own real estate (68100)
Owned by
Martin Higgins
Accounts type
Micro entity
Address
Potterne House
1 Potterne Way
Wimborne
BH21 6RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1969 (57)
Higgins, Raymond
Secretary · Appointed 20 December 2012
British
Officer history (5 former)
1 March 2026
Resigned Higgins, Gwendoline as Director
1 March 2026
Resigned Higgins, Raymond as Director
1 April 2025
Appointed Higgins, Martin as Director
30 September 2018
Resigned Higgins, Simon as Director
1 April 2017
Appointed Higgins, Simon as Director
1 April 2017
Appointed Higgins, Gwendoline as Director
30 June 2014
Resigned James, James Robert as Director
31 December 2013
Appointed Higgins, Raymond as Director
20 December 2012
Appointed Higgins, Raymond as Secretary
29 November 2012
Appointed Jacobs, Yomtov Eliezer as Director
29 November 2012
Resigned Jacobs, Yomtov Eliezer as Director
29 November 2012
Appointed James, James Robert as Director

Ownership 1 active

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

Individual · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Former controllers (2)
8 April 2023
Ceased Gwendoline Higgins — Owns 25–50% of shares (as a trust)
8 April 2023
Ceased Raymond Higgins — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£300,804
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £235,886 £266,564 £282,810 £296,623 £297,217 £300,804
Balance sheet detail
202520242023202220212020
Current Assets£2,129,083£1,723,215£1,701,925£2,183,450£1,743,151£2,668,179
Creditors (< 1 year)£1,740,841£1,424,198£1,403,364£898,704£1,474,697£1,604,793
Creditors (> 1 year)£0£1,000,000£0£800,000
Net Current Assets£388,242£299,017£298,561£1,284,746£268,454£1,063,386
Net Assets£300,804£297,217£296,623£282,810£266,564£235,886
Shareholder Funds£300,804£297,217£296,623£282,810£266,564£235,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
28 December 2025Confirmation statement with no updates29 November 2025
12 September 2025Micro company accounts31 March 2025
5 June 2025Appointment of a director
Show all recent filings

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