GWI UK HOLDING LIMITED

Active Birmingham

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
G

GWI UK HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 19 Feb 2015 Active Birmingham, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Feb 2026 Next due 5 Mar 2027 9 months remaining
Net assets £73M £396M 2024 year on year
Total assets £73M £424M 2024 year on year
Total Liabilities £0 £28M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GWI UK HOLDING LIMITED (09449260), an active supply chain, manufacturing and commerce models company based in Birmingham, United Kingdom. Incorporated 19 Feb 2015. Activities of other holding companies n.e.c.. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£73.12M

Decreased by £395.62M (-84%)

Total Liabilities

N/A

Decreased by £27.98M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 6 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 313,045,950 Shares £307.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20217,161,075£7.16m£1
12 Nov 20211£17.33m£17.33m
4 Feb 20211£96.84m£96.84m
29 Jun 2019120,000,000£0£0
29 Jun 201915,184,873£15.18m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Heavy Haul Rail Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 22 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brookfield Asset Management Inc

Ceased 22 Dec 2021

Ceased

Genesee & Wyoming Inc.

Ceased 31 Dec 2019

Ceased

Gwi Holding B.v.

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GWI UK HOLDING LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
23 Jan 2026Persons With Significant ControlChange to Freightliner Group Limited as a person with significant control on 23 Jan 2026
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

23 Jan 2026 Persons With Significant Control

Change to Freightliner Group Limited as a person with significant control on 23 Jan 2026

10 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

3 months ago on 23 Feb 2026

Change to Freightliner Group Limited as a person with significant control on 23 Jan 2026

4 months ago on 23 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 10 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 10 Oct 2025