GR

GWP REALISATIONS 2024 LIMITED

Dissolved

Company number 02560798

Grimsby · Incorporated 21 November 1990

Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Last updated on 19 September 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
4
Latest round
26 May 2022

Company history

Previous company names

GRANWAX PRODUCTS LIMITED · 21 November 1990 – 11 March 2024

Company overview

GWP REALISATIONS 2024 LIMITED was a private limited company incorporated on 21 November 1990 and registered in England and Wales and dissolved on 16 July 2026. It changed its name from GRANWAX PRODUCTS LIMITED on 21 November 1990. Its registered office is at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL. Its principal activity is manufacture of other chemical products n.e.c. (SIC 20590).

12 former officers have previously served the company. Four people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 June 2024, were filed on 18 December 2024. The latest confirmation statement was made up to 13 November 2024. Companies House holds 130 filings for this company, most recently a gazette filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
13 November 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • SIMON ARTHUR PASS (33.3%)
  • MARK ANTHONY PASS (33.3%)
  • DAVID ANDREW PASS (33.3%)
  • GRANWOOD FLOORING LTD (0.0%)
Total shares
6
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6 — —
Total 6

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID ANDREW PASS ORDINARY 2 33.33% 2 33.33%
GRANWOOD FLOORING LTD ORDINARY 0 0.00% 0 0.00%
MARK ANTHONY PASS ORDINARY 2 33.33% 2 33.33%
SIMON ARTHUR PASS ORDINARY 2 33.33% 2 33.33%
Total 6 100% 6 100%

Officers

BM
BOOTHROYD, Mark
Director · Resigned
14 April 2025
PS
PASS, Simon Arthur
Director · Resigned
19 November 2012
PD
PASS, David Andrew
Director · Resigned
19 November 2012
DT
DENHOLM, Timothy Mark
Director · Resigned
1 April 2008
BC
BLYTHE, Carl Anthony
Director · Resigned
8 February 2005
YJ
YOUNG, James Macfarlane
Director · Resigned
—
GD
GORDON, Douglas Alexander
Director · Resigned
—
SR
SCULLION, Ronald Scott
Director · Resigned
—
TR
TAYLOR, Richard Charles
Director · Resigned
—
PM
PASS, Mark Anthony
Director · Resigned
—

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
26 May 2022
ORDINARY · 4 shares allotted
—
Total (1 round, 4 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
16 July 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 August 2025 View
Resolution
Resolution
22 August 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
31 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2024 View
Certificate Change Of Name Company
Change Of Name
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Resolution
Resolution
7 June 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Small
Accounts
28 October 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Small
Accounts
31 October 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Officers
29 September 2003 View
Memorandum Articles
Incorporation
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Small
Accounts
2 November 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
5 December 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
25 November 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Small
Accounts
30 October 1997 View
Legacy
Annual Return
9 December 1996 View
Legacy
Mortgage
5 November 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Small
Accounts
25 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 December 1994 View
Accounts With Accounts Type Small
Accounts
12 October 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Small
Accounts
16 September 1993 View
Legacy
Annual Return
18 December 1992 View
Accounts With Accounts Type Full
Accounts
25 September 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Accounts
15 May 1991 View
Resolution
Resolution
22 January 1991 View
Incorporation Company
Incorporation
21 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DERBYSHIRE CONSTRUCTION SERVICES LIMITED
#05594073
Stubben Edge Hall, Stubben Edge Lane, Ashover, S45 0EU
dissolved
DERBYSHIRE BUILDING CONTRACTORS LIMITED
#05590991
Stubben Edge Hall, Stubben Edge Lane, Ashover, S45 0EU
dissolved
GRANSPEC LIMITED
#04663055
C/O Granfix Products Limited, Greenhill Lane, Riddings, Alfreton, DE55 4AT
dissolved
GRAHAM STREET PROPERTIES LIMITED
#03583598
10 Imperial Road, Matlock, DE4 3NL
dissolved
MT PASS LIMITED
#02560721
10 Imperial Road, Matlock, DE4 3NL
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.