{ "company_number": "08936878", "name": "Gwent Investments Limited", "url": "/company/08936878", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-03-13", "dissolved_on": null, "sic_codes": [ { "code": "64304", "description": "Activities of open-ended investment companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64304" } ], "registered_address": { "id": 2317656, "url": "/address/2317656", "line1": "LLANOVER HOUSE", "line2": "LLANOVER ROAD", "post_town": "PONTYPRIDD", "county": "", "country": "WALES", "postcode": "CF37 4DY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08936878", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/08936878/accounts/2024-12-31", "pdf_url": "/company/08936878/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Gwent Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "194685.00", "cash_bank_in_hand": "225.00", "current_assets": "194910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16745258.00", "total_assets_less_current_liabilities": "4219226.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1800001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "7475.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-7475.00", "tax_on_profit": "0.00", "profit_loss_for_period": "-7475.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-10.zip" }, { "url": "/company/08936878/accounts/2023-12-31", "pdf_url": "/company/08936878/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Gwent Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20964484.00", "debtors": "194685.00", "cash_bank_in_hand": "285.00", "current_assets": "194970.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16737783.00", "total_assets_less_current_liabilities": "4226701.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1800001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "3137.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-4637.00", "tax_on_profit": "0.00", "profit_loss_for_period": "-4637.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/08936878/accounts/2022-12-31", "pdf_url": "/company/08936878/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Gwent Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20965356.00", "debtors": "196185.00", "cash_bank_in_hand": "285.00", "current_assets": "196470.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16734018.00", "total_assets_less_current_liabilities": "4231338.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1800001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "-3176.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "3176.00", "tax_on_profit": "0.00", "profit_loss_for_period": "3176.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/08936878/accounts/2021-12-31", "pdf_url": "/company/08936878/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Gwent Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20970120.00", "debtors": "196185.00", "cash_bank_in_hand": "545.00", "current_assets": "196730.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16741958.00", "total_assets_less_current_liabilities": "4228162.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1800001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "16067.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-16067.00", "tax_on_profit": "0.00", "profit_loss_for_period": "-16067.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/08936878/accounts/2020-12-31", "pdf_url": "/company/08936878/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Gwent Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20978113.00", "debtors": "196185.00", "cash_bank_in_hand": "619.00", "current_assets": "196804.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16733884.00", "total_assets_less_current_liabilities": "4244229.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1800001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "14984.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-14984.00", "profit_before_tax": "-16581.00", "tax_on_profit": "0.00", "profit_loss_for_period": "-16581.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/08936878/accounts/2019-12-31", "pdf_url": "/company/08936878/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Gwent Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20988413.00", "debtors": "998218.00", "cash_bank_in_hand": "619.00", "current_assets": "998837.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16727603.00", "total_assets_less_current_liabilities": "4260810.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1800001.00", "turnover": null, "other_operating_income": null, "cost_sales": "0.00", "gross_profit_loss": null, "administrative_expenses": "6644.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-6269.00", "profit_before_tax": "14993731.00", "tax_on_profit": "0.00", "profit_loss_for_period": "14993731.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/08936878/accounts/2018-12-31", "pdf_url": "/company/08936878/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Gwent Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "21024362.00", "debtors": "23919301.00", "cash_bank_in_hand": "270.00", "current_assets": "23919571.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16757283.00", "total_assets_less_current_liabilities": "4267079.00", "net_assets_liabilities": "4267079.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1800001.00", "turnover": null, "other_operating_income": null, "cost_sales": "-51994.00", "gross_profit_loss": null, "administrative_expenses": "41914.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "10080.00", "profit_before_tax": "11509297.00", "tax_on_profit": "-2827.00", "profit_loss_for_period": "11512124.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/08936878/accounts/2017-12-31", "pdf_url": "/company/08936878/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Gwent Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21057286.00", "debtors": "12479366.00", "cash_bank_in_hand": "10394.00", "current_assets": "12489760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5797227.00", "total_assets_less_current_liabilities": "15260059.00", "net_assets_liabilities": "4254955.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1800001.00", "turnover": null, "other_operating_income": null, "cost_sales": "359506.00", "gross_profit_loss": null, "administrative_expenses": "79905.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-439411.00", "profit_before_tax": "17454502.00", "tax_on_profit": null, "profit_loss_for_period": "17454502.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/08936878/accounts/2016-12-31", "pdf_url": "/company/08936878/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Gwent Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20790655.00", "debtors": "34243.00", "cash_bank_in_hand": "21505.00", "current_assets": "328926.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8642849.00", "total_assets_less_current_liabilities": "12147806.00", "net_assets_liabilities": "1800453.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1800001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "122538.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "8952006.00", "tax_on_profit": "-452.00", "profit_loss_for_period": "8952458.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/08936878/accounts/2015-03-31", "pdf_url": "/company/08936878/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Gwent Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "390122.00", "debtors": null, "cash_bank_in_hand": "181222.00", "current_assets": "276071.00", "creditors_due_within_one_year": "514812.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-238741.00", "total_assets_less_current_liabilities": "151381.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "151380.00", "shareholder_funds": "151381.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-12-31", "filing_date": "2017-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08936878/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08936878/filing-history/MzE4NzE0NDc1MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08936878/filing-history" }, "confirmation_statement": { "next_due": "2026-12-10", "last_made_up": "2025-11-26" }, "officers": [ { "name": "LEWIS, Jayne Helen", "person_url": "/person/5522168", "role": "director", "appointed_on": "2015-03-23", "resigned_on": "2015-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:49:05+00:00" }, { "name": "WAITE, Khloe", "person_url": "/person/5573000", "role": "director", "appointed_on": "2014-03-13", "resigned_on": "2015-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:49:05+00:00" }, { "name": "LEWIS, Andrew John", "person_url": "/person/5522148", "role": "director", "appointed_on": "2015-04-15", "resigned_on": "2016-05-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:49:05+00:00" }, { "name": "MAHONEY, Anthony", "person_url": "/person/5572961", "role": "director", "appointed_on": "2015-06-19", "resigned_on": "2016-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:49:05+00:00" }, { "name": "LEWIS, Jayne Helen", "person_url": "/person/5522168", "role": "director", "appointed_on": "2016-04-15", "resigned_on": "2018-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:49:05+00:00" }, { "name": "JONES, Lyndon", "person_url": "/person/5570548", "role": "director", "appointed_on": "2018-06-02", "resigned_on": "2021-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:49:04+00:00" }, { "name": "LEWIS, David Stanley", "person_url": "/person/5570460", "role": "director", "appointed_on": "2016-03-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:49:05+00:00" } ], "psc": [ { "name": "Mr Andrew John Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/360999", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-03-13", "ceased_on": "2017-08-09", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Jayne Helen Louise Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/2241930", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2017-03-13", "ceased_on": "2018-06-01", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr. David Stanley Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/1228748", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2017-03-13", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Gwent Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10119615", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:37:54.819141+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }