Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
G&W Properties Limited
- Incorporated
- 17 May 2013 (13 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Emma Louise Parsons
- Owned by
- Edward James WarrenEmma Louise ParsonsLynne Warren
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- C/o Brockhurst Davies Limited 11 The Office VillageNorth RoadLoughboroughLE11 1QJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2025
Also at Veyra Headwear Ltd (proposed for strike-off), EW53 Ltd
British
Born January 1990 (36)
Parsons, Emma Louise
Director · Appointed 8 May 2025
British
Born February 1986 (40)
British
Born December 1959 (66)
Officer history (2 former)
8 May 2025
8 May 2025
Appointed Parsons, Emma Louise as Director
8 May 2025
8 May 2025
6 October 2020
17 May 2013
17 May 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1990 (36)
Emma Louise Parsons
Individual · Notified 7 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1986 (40)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £3,262,976
- Cash
- £6,830,371
- Employees
- 3
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,081,000 | £8,081,000 | ||||
| Current Assets | £6,842,597 | £145,511 | £262,761 | £290,445 | £462,983 | |
| Debtors | £12,226 | £58,800 | £58,800 | £58,800 | £63,407 | |
| Cash | £6,830,371 | £86,711 | £203,961 | £231,645 | £399,576 | |
| Creditors (< 1 year) | £1,452,676 | £294,712 | £401,033 | £354,462 | £394,554 | £566,989 |
| Creditors (> 1 year) | £2,126,945 | £5,244,948 | £5,104,719 | £5,164,493 | £5,254,152 | £5,423,994 |
| Net Current Assets | £5,389,921 | (£149,201) | (£91,701) | (£104,109) | (£104,006) | |
| Net Assets | £3,262,976 | £3,284,617 | £3,395,882 | £2,443,365 | £2,380,946 | |
| Shareholder Funds | £3,262,976 | £3,284,617 | £3,395,882 | £2,443,365 | £2,380,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 12 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 13 October 2025 | Memorandum and Articles of Association |
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