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G

GWENT EURO PARK MANAGEMENT COMPANY LIMITED

Active Chepstow

Construction of commercial buildings

2 employees Website
Property, infrastructure and construction Commercial real estate Construction of commercial buildings
G

GWENT EURO PARK MANAGEMENT COMPANY LIMITED

Construction of commercial buildings

Founded 20 Mar 1995 Active Chepstow, Wales 2 employees broadhall.com
Property, infrastructure and construction Commercial real estate Construction of commercial buildings
Accounts Submitted 29 Apr 2025
Confirmation Statement Submitted 24 Nov 2025
Net assets £77.00 £0.00 2024 year on year
Total assets £0.00 £23.84K 2024 year on year
Total Liabilities £26.08K £2.32K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millennium House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UN Wales

Credit Report

Discover GWENT EURO PARK MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£3.53k

Increased by £3.14k (+814%)

Net Assets

£77.00

Total Liabilities

£26.08k

Increased by £2.32k (+10%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 100 (-100%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 498 Shares £4.98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 2020498£4.98£0.01

Officers

Officers

3 active 22 resigned
Status
James Huw DolphinDirectorBritishEngland599 Jan 2025Active
Matthew William SmithDirectorBritishWales5726 Jun 2020Active
Neil Robert BeatsonDirectorBritishEngland4826 Jun 2020Active

Shareholders

Shareholders (6)

Wilkinson Hardware Stores Limited
12.8%
99112 Apr 2021
Studwelders Holdings Limited
8.5%
65412 Apr 2021
Possfund Custodian Trustees Limited
0.1%
512 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morrison Gwent Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MORRISON GWENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AWG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY HOLDCO LIMITED united kingdom
GWENT EURO PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updatesView(3 pages)
29 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(7 pages)
12 Feb 2025OfficersAppointment of Mr James Huw Dolphin as director on 2025-01-09View(2 pages)
21 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-11 with no updatesView(3 pages)
30 Apr 2024AccountsAnnual accounts made up to 2023-07-31View(7 pages)
24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with no updates

View Document(3 pages)
29 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(7 pages)
12 Feb 2025 Officers

Appointment of Mr James Huw Dolphin as director on 2025-01-09

View Document(2 pages)
21 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-11 with no updates

View Document(3 pages)
30 Apr 2024 Accounts

Annual accounts made up to 2023-07-31

View Document(7 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-11 with no updates

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-07-31

9 months ago on 29 Apr 2025

Appointment of Mr James Huw Dolphin as director on 2025-01-09

1 years ago on 12 Feb 2025

Confirmation statement made on 2024-11-11 with no updates

1 years ago on 21 Nov 2024

Annual accounts made up to 2023-07-31

1 years ago on 30 Apr 2024