Services Great Western Ltd

Active09220845 Private limited company
Incorporated
16 September 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2021
British
Born October 1984 (42)
Director · Appointed 18 January 2017
British
Born April 1982 (44)
Director · Appointed 16 September 2014
British
Born June 1971 (55)
Director · Appointed 16 September 2014
British
Born January 1982 (44)
Officer history (1 former)
22 October 2021
Appointed Lim, Sebastian Paul as Director
15 May 2020
Resigned Wingfield Digby, Frederick John as Director
18 January 2017
Appointed Ratazzi, Mark Leo as Director
16 September 2014
Appointed Hart, Harry Bimbo as Director
16 September 2014
Appointed Osborne, James Montague as Director
16 September 2014
Appointed Wingfield Digby, Frederick John as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc386558

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Melford II (GP) LLP Right to 75–100% of surplus assets
92 Dean Street Opco Limited Owns 75–100% of shares
Great Western Studios Ltd Owns more than 25% of shares
Kyn Bickley Ltd Owns 75–100% of shares
Kyn Brandco Ltd Owns 75–100% of shares
Kyn Devco Limited Has significant influence or control
Kyn Hurlingham Opco Limited Owns 75–100% of shares
Kyn Manco Limited Has significant influence or control
Melford Brandco Ltd Owns 75–100% of shares
MSS II Manco Ltd Owns 75–100% of shares
Services Great Western Ltd This company Owns 75–100% of shares
Ten Wandsworth Limited Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£31,480
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £91,712 £81,067 £82,410 (£27,689) (£165,574) (£225,053) (£319,559)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£967£4,195
Current Assets£33,893£38,431£58,224£39,601£82,884£84,500£86,043
Debtors£2,413£9,320£1,725£18,930£14,933£16,196
Cash£31,480£29,111£56,499£20,671£67,951£68,304
Creditors (< 1 year)£353,452£263,484£223,798£67,290£474£4,400(£1,474)
Net Current Assets(£319,559)(£225,053)(£165,574)(£27,689)£82,410£80,100£87,517
Net Assets£91,712
Shareholder Funds(£319,559)(£225,053)(£165,574)(£27,689)£82,410£81,067£91,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates16 September 2026

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