# G&W Properties Limited

## Details

- **Company number:** [08534706](https://find-and-update.company-information.service.gov.uk/company/08534706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2013
- **Registered office:** C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LE11 1QJ
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Edward James | director | 8 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward James Warren | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 7 Oct 2025 |  |
| Mrs Emma Louise Parsons | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 7 Oct 2025 |  |
| Mrs Lynne Warren | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £3,262,976 | £6,830,371 | 3 |
| 31 May 2024 | £3,284,617 | £86,711 | 3 |
| 31 May 2023 | £3,411,074 | £136,505 | 3 |
| 31 May 2022 | £3,395,882 | £203,961 | 3 |
| 31 May 2021 | £2,443,365 | £231,645 | 3 |
| 31 May 2020 | £2,380,946 | £399,576 | 3 |
| 31 May 2019 | £1,990,426 | £392,864 | 3 |
| 31 May 2017 | £911,477 | £11,545 | 2 |
| 31 May 2016 | £901,935 | £154,507 | - |
| 31 May 2015 | £220,133 | £242,963 | - |
| 31 May 2014 | £120,722 | £151,582 | - |





## Directors' other companies

- [WARREN, Edward James](/person/7399967) - director at [Veyra Headwear Ltd](/company/16689328)
- [WARREN, Edward James](/person/7399967) - director at [Ew53 Ltd](/company/13901752)



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