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Gwe Property Limited

04103956

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

38 Rectory Lane, Stevenage, SG1 4BX
Incorporated 08/11/2000

Previously known as

Alroy Holdings Limited · until 16/12/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mrs Annie Grist

secretary · Since 08/11/2000

ADMINISTRATOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Annie Grist

director · Since 08/11/2000

ADMINISTRATOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Lorna Mackenzie

director · Since 29/11/2007

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Annie Grist

secretary · Since 08/11/2000

British

Annie Grist

director · Since 08/11/2000

British · England

Lorna Mackenzie

director · Since 29/11/2007

British · England

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 08/11/2000

Royston Grist

director · Resigned 26/06/2016

Persons with Significant Control

Mrs Annie Grist

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 26/02/2009Registered 03/03/2009Satisfied 21/09/2023
charge
satisfied

HSBC BANK PLC

Created 19/07/2006Registered 20/07/2006Satisfied 21/09/2023
charge
satisfied

HSBC BANK PLC

Created 23/06/2003Registered 25/06/2003Satisfied 21/09/2023
charge
satisfied

ROYSTON GRIST

Created 07/11/2002Registered 09/11/2002Satisfied 21/09/2023

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 38 Rectory Lane
2026-10-12

38 RECTORY LANE

post town → Stevenage
2026-10-12

STEVENAGE

officer appointed → GRIST, Annie
2026-10-12
officer appointed → GRIST, Annie
2026-10-12
officer appointed → MACKENZIE, Lorna
2026-10-12

CompanyRankvs 6227+ SIC 41100 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£361k

Cash in the bank

Net Current Assets

£255k

Working capital

Current Assets

£451k

Current Liabilities

£196k

Fixed Assets

£2.1M

Debtors

£90k

0avg. employees

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.30+£0
20252.30+£190k
20242.07-£441k
20233.87—

Derived from filed accounts. Not audited figures.

Filing History94 filings

Accounts filed

accounts with accounts type total exemption full

31/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20259 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20234 pages · PDF
MR04

mortgage satisfy charge full

21/09/20232 pages · PDF
MR04

mortgage satisfy charge full

21/09/20231 page · PDF
MR04

mortgage satisfy charge full

21/09/20232 pages · PDF
MR04

mortgage satisfy charge full

21/09/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Director resigned

termination director company with name termination date

05/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20136 pages · PDF
AD02

change sail address company with old address

16/12/20131 page · PDF
RESOLUTIONS

resolution

09/08/201312 pages · PDF
Address changed

change registered office address company with date old address

21/05/20131 page · PDF
CC04

statement of companys objects

26/02/20132 pages · PDF
SH08

capital name of class of shares

26/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20126 pages · PDF
Director details changed

change person director company with change date

05/12/20122 pages · PDF
Director details changed

change person director company with change date

05/12/20122 pages · PDF
Director details changed

change person director company with change date

05/12/20122 pages · PDF
CH03

change person secretary company with change date

05/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20125 pages · PDF
CERTNM

certificate change of name company

16/12/20112 pages · PDF
CONNOT

change of name notice

16/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20117 pages · PDF
AD02

change sail address company with old address

09/12/20111 page · PDF
Accounts date changed

change account reference date company current extended

07/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20107 pages · PDF
Address changed

change registered office address company with date old address

03/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20106 pages · PDF
Director details changed

change person director company with change date

18/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20096 pages · PDF
AD02

change sail address company

16/12/20091 page · PDF
Address changed

change registered office address company with date old address

16/12/20091 page · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20096 pages · PDF
395

legacy

03/03/20093 pages · PDF
363a

legacy

08/12/20084 pages · PDF
288c

legacy

08/12/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20086 pages · PDF
288a

legacy

07/12/20072 pages · PDF
363s

legacy

07/12/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20076 pages · PDF
363s

legacy

30/01/20077 pages · PDF
287

legacy

08/12/20061 page · PDF
AUD

auditors resignation company

29/11/20061 page · PDF
122

legacy

31/07/20061 page · PDF
RESOLUTIONS

resolution

31/07/2006PDF
RESOLUTIONS

resolution

31/07/20061 page · PDF
395

legacy

20/07/20063 pages · PDF
Accounts filed

accounts with accounts type group

05/07/200617 pages · PDF
363a

legacy

09/02/20062 pages · PDF
Accounts filed

accounts with accounts type group

03/05/200517 pages · PDF
363s

legacy

16/11/20047 pages · PDF
Accounts filed

accounts with accounts type group

07/02/200417 pages · PDF
363s

legacy

21/11/20037 pages · PDF
395

legacy

25/06/20033 pages · PDF
Accounts filed

accounts with accounts type group

17/02/200318 pages · PDF
363s

legacy

16/11/20027 pages · PDF
RESOLUTIONS

resolution

14/11/2002PDF
RESOLUTIONS

resolution

14/11/20023 pages · PDF
395

legacy

09/11/20023 pages · PDF
Accounts filed

accounts with accounts type full

04/12/200114 pages · PDF
363s

legacy

15/11/20016 pages · PDF
88(3)

legacy

11/07/20013 pages · PDF
88(2)R

legacy

11/07/20012 pages · PDF
225

legacy

08/01/20011 page · PDF
88(2)R

legacy

08/01/20012 pages · PDF
288b

legacy

14/11/20001 page · PDF
Incorporated

incorporation company

08/11/200020 pages · PDF