GWM Properties Ltd

Active08659487 Private limited company
Incorporated
21 August 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Carruth Goldie
Russell Lee Wardle
Accounts type
Total exemption full
Region
North West
Address
Chester House Lloyd Drive
Cheshire Oaks Buisness Park
Ellesmere Port
CH65 9HQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 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 21 August 2013
British
Born August 1963 (63)
Director · Appointed 21 August 2013
British
Born January 1957 (69)
Officer history (1 former)
24 April 2014
Resigned Mackay, Rupert William Arthur as Director
21 August 2013
Appointed Goldie, David Carruth as Director
21 August 2013
Appointed Wardle, Russell Lee as Director
21 August 2013
Appointed Mackay, Rupert William Arthur as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,236,562
Cash
£21,966
Profit
£98,587
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £491,933 £925,479 £972,819 £969,447 £1,045,117 £1,137,975 £1,236,562
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,002,222£1,975,000£1,586,447
Cash£21,966£34,267£28,322£34,799£59,114£24,323£39,135
Creditors (< 1 year)£394,528£451,483£486,034£531,162£588,517£573,844£633,649
Creditors (> 1 year)£500,000£500,000£500,000£500,000£500,000£500,000£500,000
Net Current Assets(£372,562)(£417,216)(£457,712)(£496,363)(£529,403)(£549,521)(£594,514)
Net Assets£1,236,562£1,137,975£1,045,117£969,447£972,819£925,479£491,933
Shareholder Funds£1,236,562£1,137,975£1,045,117£969,447£972,819£925,479£491,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 August 2026
27 May 2026Total exemption full accounts31 August 2025
11 August 2025Confirmation statement with no updates1 August 2025
27 May 2025Total exemption full accounts31 August 2024
16 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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