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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£27M

USD 35,684,000

-37.8% vs 2023

Employees

Average over period

Profit before tax

£2M

USD 2,687,000

+323.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £473,948£2,008,672
Profit before tax £473,948£2,008,672
Net profit £473,948£1,393,436
Cash
Total assets less current liabilities £42,870,599£26,675,637
Net assets £42,870,599£26,675,637
Equity £42,870,599£26,675,637
Average employees
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 1.1%7.5%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from when these financial statements were approved. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. G&W UK FINANCE LIMITED · parent
    1. G&W UK-Canada Holdings Limited 100% · United Kingdom · Holding Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
WATTS, Sally Jane Secretary 2023-08-31
GASSER, Lisa Director 2024-08-21 May 1981 American
PENNEY, David James Director 2026-03-27 Mar 1975 British
Show 6 resigned officers
Name Role Appointed Resigned
HARRIES, Geraint Secretary 2023-01-26 2023-08-29
HILL, Wendy Beth Director 2023-01-26 2023-05-10
NAGLE, Christopher Sean Director 2023-05-17 2024-08-21
SHOVELLER, Timothy Colin Director 2024-08-21 2026-03-27
SPENCER, Andrew Director 2024-08-21 2026-03-27
WRIGHT, William Thomas Director 2023-01-26 2024-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brookfield Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-23 Active
Brookfield Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-26 Ceased 2024-04-23

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-04-09 TM01 officers Termination director company with name termination date PDF
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-24 AA accounts Accounts with accounts type full
2025-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-12 AP01 officers Appoint person director company with name date PDF
2024-09-12 AP01 officers Appoint person director company with name date PDF
2024-08-29 AP01 officers Appoint person director company with name date PDF
2024-08-29 TM01 officers Termination director company with name termination date PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-06-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-28 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-06-14 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-06-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-04 RP04SH01 capital Second filing capital allotment shares PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-04-12 SH19 capital Capital statement capital company with date currency figure
2024-04-12 CAP-SS insolvency Legacy
2024-04-12 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page