GW3L Penhow Ltd

Active08563884 Private limited company
Incorporated
11 June 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South West
Address
20A High Street
Glastonbury
BA6 9DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2015
British
Born October 1965 (61)
Director · Appointed 11 June 2013
British
Born September 1994 (32)
Officer history (2 former)
2 February 2015
Appointed Massey, Warrack Paul as Director
20 February 2014
Resigned Massey, Warrack as Secretary
20 February 2014
Resigned Massey, Warrack Paul as Director
11 June 2013
Appointed Massey, Olivia as Director
11 June 2013
Appointed Massey, Warrack as Secretary
11 June 2013
Appointed Massey, Warrack Paul as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09011959

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cookswood Estate Ltd Owns 75–100% of shares
Cookswood Management Limited Owns 75–100% of shares
Cookswood Rentals Ltd Owns 75–100% of shares
Cookswood Utilities Ltd Owns 75–100% of shares
Gryphon Land Limited Owns 75–100% of shares
GW3L Penhow Ltd This company Owns 75–100% of shares
Lomax DB Limited Owns 75–100% of shares
Lomax Design and Build Limited Owns 75–100% of shares
Lomax Equipment Limited Owns 75–100% of shares
The Stag @ Cookswood Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£33,743)
Employees
2
Debt Ratio
105%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£19,979) (£19,979) (£19,979) (£19,979) (£19,979) (£33,743)
Balance sheet detail
202520242023202220212020
Fixed Assets£689,565£697,597£697,597£697,597£697,597£697,597
Current Assets£1,000£1,637£1,637£1,637£1,637£1,637
Creditors (< 1 year)£424,308£419,213£419,213£419,213£419,213£419,213
Creditors (> 1 year)£300,000£300,000£300,000£300,000£300,000£300,000
Net Current Assets(£423,308)(£417,576)(£417,576)(£417,576)(£417,576)(£417,576)
Net Assets(£33,743)(£19,979)(£19,979)(£19,979)(£19,979)(£19,979)
Shareholder Funds(£33,743)(£19,979)(£19,979)(£19,979)(£19,979)(£19,979)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates11 June 2026
30 April 2026Micro company accounts30 April 2025
3 August 2025Micro company accounts30 April 2024
12 June 2025Confirmation statement with no updates11 June 2025
12 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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