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Gwindy 2012 Limited

07974643

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

C/O JR INDUSTRIES LIMITED WHITING HOUSE SIR ALFRED OWEN WAY, CAERPHILLY, CF83 3HU
Incorporated 02/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Anders Mattson

director · Since 24/01/2024

HEAD OF BUSINESS AREA SIS

SWEDISH · SWEDEN · Age 46

Mr Roger Vernon Wood

director · Since 24/01/2024

M&A DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Daniel Lennart Unge

director · Since 10/10/2025

SWEDISH · SWEDEN · Age 48

Persons with Significant Control

Sdip Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 12631252 · Companies House Of England And Wales · Private Limited Company

Notified 24/01/2024

Former PSCs

Mr Robert John Fletcher

Ceased 18/12/2017

Mr Robin David Howard

Ceased 24/01/2024

Mr Leonard John Smith

Ceased 24/01/2024

Charges0 outstanding

Charge
satisfied

RHIANNON SARAH HOWARD · ROBERT JOHN FLETCHER

Created 29/04/2014Registered 01/05/2014Satisfied 07/04/2017
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/2012Registered 26/04/2012Satisfied 27/12/2023
charge
satisfied

ROBIN DAVID HOWARD AND ROBERT JOHN FLETCHER

Created 20/04/2012Registered 21/04/2012Satisfied 01/05/2014
charge
satisfied

JRI ACQUISITION LLC

Created 20/04/2012Registered 21/04/2012Satisfied 01/05/2014

CompanyRankvs 9529+ SIC 70100 peers
39

Financial strength71th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength18/25 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.

Liquidity0/20 pts

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

Longevity14/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2025

Net Worth

£314k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£11.1M

Bottom line earnings

Net Current Assets

-£391

Working capital

Current Assets

Current Liabilities

£391

Profit After Tax

£11.1M

0avg. employees

Tax at Year End

Corp tax£391
Dividends paid£9.9M

Director Loans(2021)

Company owes directors£1.7M

People Costs(2024)

Wages & salaries£0

Balance Sheet

Assets less current liabilities£7.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£0
20240.00-£10.3M
20212.47+£2.0M
20202.26

Derived from filed accounts. Not audited figures.