GARWYN LIMITED

Overview

Company Name	GARWYN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01030489
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARWYN LIMITED?

Risk and damage evaluation (66210) / Financial and insurance activities

Where is GARWYN LIMITED located?

Registered Office Address	5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GARWYN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GARWYN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for GARWYN LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Apr 14, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	17 pages	AA

Apr 14, 2026	legacy	69 pages	PARENT_ACC

Apr 13, 2026	Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026	1 pages	TM01

Mar 11, 2026	legacy	3 pages	GUARANTEE2

Mar 11, 2026	legacy	1 pages	AGREEMENT2

Sep 10, 2025	Termination of appointment of Matthew Button as a director on Sep 10, 2025	1 pages	TM01

Sep 02, 2025	Registration of charge 010304890018, created on Aug 21, 2025	25 pages	MR01

Sep 02, 2025	Registration of charge 010304890019, created on Aug 21, 2025	67 pages	MR01

May 02, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	16 pages	AA

Apr 01, 2025	legacy	58 pages	PARENT_ACC

Jan 13, 2025	Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024	1 pages	TM01

Jan 13, 2025	Termination of appointment of Antonio Debiase as a director on Dec 31, 2024	1 pages	TM01

Jan 10, 2025	Appointment of Amber Wilkinson as a director on Jan 07, 2025	2 pages	AP01

Jan 09, 2025	Appointment of Matthew Button as a director on Jan 07, 2025	2 pages	AP01

Jan 07, 2025	Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024	2 pages	AP01

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Sep 17, 2024	Registration of charge 010304890017, created on Sep 12, 2024	70 pages	MR01

Sep 17, 2024	Registration of charge 010304890016, created on Sep 12, 2024	25 pages	MR01

May 08, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 04, 2024	Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022	2 pages	PSC05

Mar 25, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	16 pages	AA

Mar 25, 2024	legacy	54 pages	PARENT_ACC

View All Filings

Who are the officers of GARWYN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Allison Jane 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Dec 31, 2024		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1970-6	281905860001
CHALMERS, Michael Alexander 18 Lake Avenue CM12 0AJ Billericay Essex		Feb 04, 1992	Secretary	18 Lake Avenue CM12 0AJ Billericay Essex		British		9740710001
CHAPMAN, Ian Stuart 5 Jarvist Place Kingsdown CT14 8AL Deal Kent	Mar 30, 2000	Dec 15, 2011	Secretary	5 Jarvist Place Kingsdown CT14 8AL Deal Kent		British		111833350001
SAGGU, Ranvir 8-9 Woodbrook Crescent Radford Way CM12 0EQ Billericay Essex	Dec 15, 2011	Dec 05, 2013	Secretary	8-9 Woodbrook Crescent Radford Way CM12 0EQ Billericay Essex				165548930001
TREANOR, Declan Patrick 6 Officers Terrace Church Lane The Historic Dockyard ME4 4LJ Chatham Kent	Feb 04, 1992	Mar 30, 2000	Secretary	6 Officers Terrace Church Lane The Historic Dockyard ME4 4LJ Chatham Kent		Irish		109549120001
BREEN, Ciaran 35 Crodaw Forest Park IRISH Celbridge County Kildare Ireland	Mar 30, 2000	May 29, 2001	Director	35 Crodaw Forest Park IRISH Celbridge County Kildare Ireland		Irish	1958-3	70677720001
BROOKER, Matthew 37 High Street Swinstead NG33 4PA Grantham Lincolnshire	Apr 27, 1999	Sep 30, 2007	Director	37 High Street Swinstead NG33 4PA Grantham Lincolnshire	England	British	1952-2	64105240001
BUNDY, John Francis 5 Villiers Grove SM2 7NN Cheam Surrey	Jan 05, 2004	Jul 18, 2011	Director	5 Villiers Grove SM2 7NN Cheam Surrey	England	British	1950-9	43442320001
BUTTON, Matthew 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jan 07, 2025	Sep 10, 2025	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United States	British	1987-10	330992430001
CHALMERS, Michael Alexander 18 Lake Avenue CM12 0AJ Billericay Essex		Aug 31, 2003	Director	18 Lake Avenue CM12 0AJ Billericay Essex		British	1942-3	9740710001
CHAPMAN, Ian Stuart 5 Jarvist Place Kingsdown CT14 8AL Deal Kent	Jul 01, 2001	Jan 16, 2012	Director	5 Jarvist Place Kingsdown CT14 8AL Deal Kent	England	British	1968-8	111833350001
DEBIASE, Antonio 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Dec 05, 2013	Dec 31, 2024	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1965-1	34477220009
ELLEN, Simon Tudor Sbj Ltd 100 Whitechapel Road E1 1JG London	Jan 30, 2006	Jun 30, 2011	Director	Sbj Ltd 100 Whitechapel Road E1 1JG London	United Kingdom	British	1949-6	111926600001
FORD, Stephen George 31 Wellesley Road CO3 3HE Colchester Essex	Apr 27, 1999	Sep 28, 2007	Director	31 Wellesley Road CO3 3HE Colchester Essex		British	1958-5	126209580001
GLASS, Alan Gordon 71 Crimple Meadows Pannal HG3 1EL Harrogate North Yorkshire	Sep 01, 1991	Jul 12, 1996	Director	71 Crimple Meadows Pannal HG3 1EL Harrogate North Yorkshire		British	1937-7	15103960001
GLEN, Paul Edward Marlands Court Itchingfield RH13 0NN Horsham West Sussex	Dec 13, 2000	Oct 18, 2004	Director	Marlands Court Itchingfield RH13 0NN Horsham West Sussex		British	1960-12	43947920002
GROVE, Peter Ernest 31 Alderton Hill IG10 3JD Loughton Essex	Jun 14, 1995	Dec 13, 2000	Director	31 Alderton Hill IG10 3JD Loughton Essex		British	1949-11	4807730001
HARAN, Peter Claremont Park Sandymount Dublin 15 Ireland	Mar 24, 2008	Mar 28, 2017	Director	Claremont Park Sandymount Dublin 15 Ireland	Republic Of Ireland	Irish	1962-12	165641070001
HARAN, Peter Claremont Park Sandymount Dublin 15 Ireland	Apr 01, 2003	Jul 19, 2007	Director	Claremont Park Sandymount Dublin 15 Ireland	Republic Of Ireland	Irish	1962-12	165641070001
HARDEN, Robert John, Mr. Capel Road Bentley IP9 2DL Ipswich Windy Farm Suffolk	Nov 08, 2004	Sep 23, 2005	Director	Capel Road Bentley IP9 2DL Ipswich Windy Farm Suffolk	United Kingdom	British	1971-11	135026050001
HOLDEN, Lloyd Hugh Old College House All Saints Ocurt Church Lane HG3 1NH Pannal North Yorks		May 31, 1992	Director	Old College House All Saints Ocurt Church Lane HG3 1NH Pannal North Yorks		British	1933-5	57991400001
HOLDER, Lawrence Albert Springate Cottage Radleys End CM6 3PT Dunmow Essex		Dec 06, 1995	Director	Springate Cottage Radleys End CM6 3PT Dunmow Essex		British	1959-10	62735620001
JOHNSON, David Edwin The Great Barn Grange Green, Tilty CM6 2EQ Dunmow Essex	Jul 01, 1992	Dec 31, 2003	Director	The Great Barn Grange Green, Tilty CM6 2EQ Dunmow Essex	United Kingdom	British	1944-5	29278750003
JOHNSON, Lesley Mary 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Dec 15, 2011	Sep 06, 2023	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1966-5	165524400001
LEWIS, Wayne Warwick Lodge Stane Street Slinfold RH13 0QX Horsham West Sussex	Sep 04, 2003	Sep 28, 2004	Director	Warwick Lodge Stane Street Slinfold RH13 0QX Horsham West Sussex		British	1958-11	45534010001
MACPHERSON, John 2 Manor Croft Tatenhill DE13 9SD Burton On Trent Staffordshire		Jul 13, 1996	Director	2 Manor Croft Tatenhill DE13 9SD Burton On Trent Staffordshire		British	1944-7	9740730003
MCCULLOCH, Stewart William Robert Turners Crescent CM23 4FZ Bishop's Stortford 7 Hertfordshire England	Jun 01, 2010	Jul 21, 2011	Director	Turners Crescent CM23 4FZ Bishop's Stortford 7 Hertfordshire England	England	British	1963-1	137103590001
NIEMCZEWSKI, Artur Pawel 8-9 Woodbrook Crescent Radford Way CM12 0EQ Billericay Essex	Dec 15, 2011	Dec 05, 2013	Director	8-9 Woodbrook Crescent Radford Way CM12 0EQ Billericay Essex	England	British	1965-5	68648470003
PATTERSON, Nicholas John Smythe Road CM11 1SE Billericay 28 Essex	May 21, 2009	Dec 15, 2011	Director	Smythe Road CM11 1SE Billericay 28 Essex	United Kingdom	British	1963-2	138566490001
PRICE, John Rothwell 1 Cae Glas CH7 1GY Mold Clwyd	Apr 27, 1999	Aug 11, 2006	Director	1 Cae Glas CH7 1GY Mold Clwyd		British	1951-2	64105280001
SAGGU, Ranvir Singh 8-9 Woodbrook Crescent Radford Way CM12 0EQ Billericay Essex	Dec 15, 2011	Dec 05, 2013	Director	8-9 Woodbrook Crescent Radford Way CM12 0EQ Billericay Essex	England	British	1967-8	115958310001
SAULTER, Daniel Mark 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Dec 05, 2013	Dec 31, 2024	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1978-7	180589450001
SMITH, Brian Roy Old Place Ugley Green CM22 6HL Bishops Stortford Hertfordshire		Dec 21, 2005	Director	Old Place Ugley Green CM22 6HL Bishops Stortford Hertfordshire		British	1937-8	4922490002
TREANOR, Declan Patrick 6 Officers Terrace Church Lane The Historic Dockyard ME4 4LJ Chatham Kent	Feb 24, 1997	Jan 22, 2010	Director	6 Officers Terrace Church Lane The Historic Dockyard ME4 4LJ Chatham Kent	United Kingdom	Irish	1956-6	109549120001
WILKINSON, Amber 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jan 07, 2025	Mar 31, 2026	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1979-11	295439740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARWYN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Davies Group Limited

Jun 30, 2016

Gracechurch Street

EC3V 0BG London

5th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England And Wales
Registration Number	6479822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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