GWINDY 2012 LIMITED

Active Caerphilly

Activities of head offices

0 employees website.com
Activities of head offices
G

GWINDY 2012 LIMITED

Activities of head offices

Founded 2 Mar 2012 Active Caerphilly, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 13 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Mar 2026 Next due 16 Mar 2027 9 months remaining
Net assets £8M £8M 2025 year on year
Total assets £8M £12M 2025 year on year
Total Liabilities £391 £4M 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

C/O Jr Industries Limited Whiting House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU United Kingdom

Full company profile for GWINDY 2012 LIMITED (07974643), an active company based in Caerphilly, United Kingdom. Incorporated 2 Mar 2012. Activities of head offices. 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 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Decreased by £6.06M (-100%)

Net Assets

£7.59M

Decreased by £8.02M (-51%)

Total Liabilities

£391.00

Decreased by £4.11M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 109 (-100%)

Debt Ratio

N/A

Decreased by 21 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Officers

Officers

1 active 2 resigned
Status
Johan LahiriDirectorSwedishSweden4224 Jan 2024Active

Shareholders

Shareholders (12)

Sdip Holdings Uk Ltd
41.5%
130,000
Sdip Holdings Uk Ltd
38.3%
120,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 24 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Leonard John Smith

Ceased 24 Jan 2024

Ceased

Robert John Fletcher

Ceased 18 Dec 2017

Ceased

Robin David Howard

Ceased 24 Jan 2024

Ceased

Group Structure

Group Structure

GWINDY 2012 LIMITED Current Company
J R INDUSTRIES LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
13 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Nov 2025OfficersAppointment of Mr Daniel Lennart Unge as director on 10 Oct 2025
27 Oct 2025OfficersTermination of Johan Lahiri as director on 10 Oct 2025
28 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

13 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Nov 2025 Officers

Appointment of Mr Daniel Lennart Unge as director on 10 Oct 2025

27 Oct 2025 Officers

Termination of Johan Lahiri as director on 10 Oct 2025

28 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

2 months ago on 14 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 13 Mar 2026

Appointment of Mr Daniel Lennart Unge as director on 10 Oct 2025

6 months ago on 18 Nov 2025

Termination of Johan Lahiri as director on 10 Oct 2025

7 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Mar 2025