ANWYL GROUP LIMITED

Active Deeside
248 employees website.com
Property, infrastructure and construction Residential development
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ANWYL GROUP LIMITED

Founded 15 Feb 2002 Active Deeside, United Kingdom 248 employees website.com
Property, infrastructure and construction Residential development

Previous Company Names

VERBIER HOLDINGS LIMITED 16 Sept 2002 — 6 Dec 2017
COBCO (447) LIMITED 15 Feb 2002 — 16 Sept 2002
Accounts Submitted 6 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 12 Jan 2026 Next due 12 Jan 2027 7 months remaining
Net assets £110M £4M 2024 year on year
Total assets £243M £24M 2024 year on year
Total Liabilities £133M £21M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANWYL GROUP LIMITED (04375093), an active property, infrastructure and construction company based in Deeside, United Kingdom. Incorporated 15 Feb 2002. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.01M

Increased by £836.00k (+12%)

Net Assets

£110.13M

Increased by £3.75M (+4%)

Total Liabilities

£132.96M

Increased by £20.54M (+18%)

Turnover

£191.28M

Decreased by £12.05M (-6%)

Employees

248

Decreased by 6 (-2%)

Debt Ratio

55%

Increased by 4 (+8%)

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

2 active 1 resigned
Status
Claire Alexandra AnwylSecretaryUnknownUnknown9 Mar 2015Active
Timothy William Normand WasdellSecretaryUnknownUnknown9 Mar 2015Active

Shareholders

Shareholders (5)

Mathew J Anwyl
28.3%
363
Thomas J Anwyl
28.3%
363

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mathew John Anwyl

British

Active
Notified 7 Jan 2021
Residence Wales
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Thomas James Anwyl

British

Active
Notified 7 Jan 2021
Residence United Kingdom
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lucy Frances Wasdell

British

Active
Notified 7 Jan 2021
Residence Wales
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ANWYL GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with updates
7 Jan 2026OfficersTermination of Graham Robert Anwyl as director on 29 Dec 2025
7 Jan 2026OfficersTermination of Graham Robert Anwyl as director on 29 Dec 2025
6 May 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with no updates
12 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with updates

7 Jan 2026 Officers

Termination of Graham Robert Anwyl as director on 29 Dec 2025

7 Jan 2026 Officers

Termination of Graham Robert Anwyl as director on 29 Dec 2025

6 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Dec 2025 with updates

4 months ago on 12 Jan 2026

Termination of Graham Robert Anwyl as director on 29 Dec 2025

4 months ago on 7 Jan 2026

Termination of Graham Robert Anwyl as director on 29 Dec 2025

4 months ago on 7 Jan 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 6 May 2025

Confirmation statement made on 29 Dec 2024 with no updates

1 years ago on 10 Jan 2025