G&W UK FINANCE LIMITED
Get an alert when G&W UK FINANCE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£45m
USD 57,348,000
Equity attributable
Employees
—
Average over period
Profit before tax
£497k
USD 634,000
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £497,333 | — | |
| Profit before tax | £497,333 | — | |
| Net profit | £497,333 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £44,985,880 | — | |
| Net assets | £44,985,880 | — | |
| Equity | £44,985,880 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | — |
Figures converted to GBP from USD at 0.784 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | 1.1% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- EY
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from when these financial statements were approved.”
Group structure
- G&W UK FINANCE LIMITED · parent
- G&W UK-Canada Holdings Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATTS, Sally Jane | Secretary | 2023-08-31 | — | — |
| PENNEY, David James | Director | 2026-03-27 | Mar 1975 | British |
| SAVAGE, Thomas | Director | 2026-08-14 | Feb 1979 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIES, Geraint | Secretary | 2023-01-26 | 2023-08-29 |
| GASSER, Lisa | Director | 2024-08-21 | 2026-08-14 |
| HILL, Wendy Beth | Director | 2023-01-26 | 2023-05-10 |
| NAGLE, Christopher Sean | Director | 2023-05-17 | 2024-08-21 |
| SHOVELLER, Timothy Colin | Director | 2024-08-21 | 2026-03-27 |
| SPENCER, Andrew | Director | 2024-08-21 | 2026-03-27 |
| WRIGHT, William Thomas | Director | 2023-01-26 | 2024-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-23 | Active |
| Brookfield Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-26 | Ceased 2024-04-23 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-28 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-06-14 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-06-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-04 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.