GWYNNE-EVANS & CO LIMITED

Active Northwood

Accounting and auditing activities

2 employees website.com
Financial services Accounting and auditing activities
G

GWYNNE-EVANS & CO LIMITED

Accounting and auditing activities

Founded 30 Oct 2012 Active Northwood, United Kingdom 2 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Oct 2025 Next due 8 Nov 2026 5 months remaining
Net assets £18K £7K 2024 year on year
Total assets £41K £3K 2024 year on year
Total Liabilities £23K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

49 Sandy Lodge Way Northwood Middlesex HA6 2AR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GWYNNE-EVANS & CO LIMITED (08273147), an active financial services company based in Northwood, United Kingdom. Incorporated 30 Oct 2012. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£24.03k

Decreased by £2.79k (-10%)

Net Assets

£17.95k

Increased by £7.29k (+68%)

Total Liabilities

£22.97k

Decreased by £4.29k (-16%)

Turnover

N/A

Employees

2

Debt Ratio

56%

Decreased by 16 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
David Gwynne-evansDirectorBritishEngland5830 Oct 2012Active

Shareholders

Shareholders (2)

David Gwynne-evans
60.0%
Lucy Ann Gwynne-evans
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Lucy Ann Gwynne-evans

British

Active
Notified 30 Sept 2017
Residence England
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Gwynne-evans

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mrs Lucy Ann Gwynne-evans

British

Active
Notified 30 Sept 2017
Residence England
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jan 2025Persons With Significant ControlChange to Mr David Gwynne-Evans as a person with significant control on 21 Jan 2025
28 Nov 2024Confirmation StatementConfirmation statement made on 25 Oct 2024 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jan 2025 Persons With Significant Control

Change to Mr David Gwynne-Evans as a person with significant control on 21 Jan 2025

28 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Oct 2024 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Oct 2025 with no updates

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Change to Mr David Gwynne-Evans as a person with significant control on 21 Jan 2025

1 years ago on 21 Jan 2025

Confirmation statement made on 25 Oct 2024 with no updates

1 years ago on 28 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024