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GWENAGEN LIMITED

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GWENAGEN LIMITED

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Key Data

Status

Active

Company No.

06230797

Incorporation date

30/04/2007

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Cephalon House Unit 8 Manor Park, Wildmere Industrial Estate, Banbury OX16 3TBCopy
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Latest events (Record since 10/11/2022)
dot icon31/03/2026
Micro company accounts made up to 2025-06-30
View PDF (4 pages)
dot icon07/12/2025
Previous accounting period extended from 2025-05-31 to 2025-06-30
View PDF (1 pages)
dot icon12/05/2025
Confirmation statement made on 2025-04-30 with updates
View PDF (4 pages)
dot icon08/05/2025
Registered office address changed from Lcvs Workshops 30-38 Dock Street Suite 19 Leeds West Yorkshire LS10 1JF United Kingdom to Cephalon House Unit 8 Manor Park Wildmere Industrial Estate Banbury OX16 3TB on 2025-05-08
View PDF (1 pages)
dot icon26/11/2024
Notification of Declan Devine as a person with significant control on 2024-10-30
View PDF (2 pages)
dot icon15/11/2024
Appointment of Mr Paul Clarke as a secretary on 2024-10-30
View PDF (2 pages)
dot icon14/11/2024
Cessation of Gwen Karin Merkelbach as a person with significant control on 2024-10-30
View PDF (1 pages)
dot icon14/11/2024
Appointment of Mr John Gannon as a director on 2024-10-30
View PDF (2 pages)
dot icon13/11/2024
Appointment of Mr Declan Devine as a director on 2024-10-30
View PDF (2 pages)
dot icon13/11/2024
Termination of appointment of Gwen Karin Merkelbach as a director on 2024-10-30
View PDF (1 pages)
dot icon13/11/2024
Termination of appointment of Andrew Stephen Bolton as a secretary on 2024-10-30
View PDF (1 pages)
dot icon21/09/2024
Termination of appointment of Ashley Richard Weir as a director on 2024-09-21
View PDF (1 pages)
dot icon15/08/2024
Registered office address changed from 30-38 Dock Street Suite 24 Leeds West Yorkshire LS10 1JF England to Lcvs Workshops 30-38 Dock Street Suite 19 Leeds West Yorkshire LS10 1JF on 2024-08-15
View PDF (1 pages)
dot icon12/08/2024
Micro company accounts made up to 2024-05-31
View PDF (9 pages)
dot icon15/05/2024
Confirmation statement made on 2024-04-30 with updates
View PDF (5 pages)
dot icon25/09/2023
Micro company accounts made up to 2023-05-31
View PDF (10 pages)
dot icon01/08/2023
Statement of capital following an allotment of shares on 2014-03-31
View PDF (2 pages)
dot icon01/08/2023
Statement of capital following an allotment of shares on 2008-03-31
View PDF (2 pages)
dot icon22/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon05/02/2023
Micro company accounts made up to 2022-05-31
View PDF (10 pages)
dot icon10/11/2022
Appointment of Mr Ashley Richard Weir as a director on 2022-11-02
View PDF (2 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
86.75K
-
0.00
-
-
2022
1
110.54K
-
349.51K
-
-
2023
1
138.07K
-
312.74K
-
-
2023
1
138.07K
-
312.74K
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

138.07K £Ascended24.90 % *

Total Assets(GBP)

-

Turnover(GBP)

312.74K £Descended-10.52 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Declan Devine
Director
30/10/2024 - Present
21
Weir, Ashley Richard
Director
02/11/2022 - 21/09/2024
6
Merkelbach, Gwen Karin
Director
30/04/2007 - 30/10/2024
1
Clarke, Paul
Secretary
30/10/2024 - Present
-
Bolton, Andrew Stephen
Secretary
30/04/2007 - 30/10/2024
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GWENAGEN LIMITED

GWENAGEN LIMITED is an(a) Active company incorporated on 30/04/2007 with the registered office located at Cephalon House Unit 8 Manor Park, Wildmere Industrial Estate, Banbury OX16 3TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GWENAGEN LIMITED?

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GWENAGEN LIMITED is currently Active. It was registered on 30/04/2007 .

Where is GWENAGEN LIMITED located?

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GWENAGEN LIMITED is registered at Cephalon House Unit 8 Manor Park, Wildmere Industrial Estate, Banbury OX16 3TB.

What does GWENAGEN LIMITED do?

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GWENAGEN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does GWENAGEN LIMITED have?

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GWENAGEN LIMITED had 1 employees in 2023.

What is the latest filing for GWENAGEN LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.