Founded in 2015, Gardx Holdings, classified under reg no. 09765528 is an active company. Currently registered at Lake House PO6 4TY, Port Solent the company has been in the business for nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Monday 31st May 2021. Since Friday 18th September 2015 Gardx Holdings Ltd is no longer carrying the name Coutin Holdings.
The company has 3 directors, namely Victor C., Stuart T. and Victor C.. Of them, Victor C. has been with the company the longest, being appointed on 7 September 2015 and Victor C. and Stuart T. have been with the company for the least time - from 11 April 2023. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lake House |
| Office Address2 | 2 Port Way |
| Town | Port Solent |
| Post code | PO6 4TY |
| Country of origin | United Kingdom |
| Registration Number | 09765528 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Wed, 31st May 2023 (335 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 07 September 2015
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Victor C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin W. This PSC owns 25-50% shares and has 25-50% voting rights.
Victor C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin W.
| Notified on | 1 February 2017 |
| Ceased on | 22 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Coutin Holdings | September 18, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Accrued Liabilities Deferred Income | 2 373 397 | 1 852 788 | ||
| Accumulated Amortisation Impairment Intangible Assets | 336 098 | 427 765 | 527 765 | 675 318 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 542 | 16 146 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 27 000 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 60 887 | |||
| Administrative Expenses | 2 698 057 | 5 002 236 | ||
| Amounts Owed By Other Related Parties Other Than Directors | 44 000 | 44 000 | ||
| Bank Borrowings | 610 480 | 575 738 | ||
| Bank Borrowings Overdrafts | 40 188 | 19 846 | ||
| Bank Overdrafts | 2 294 | |||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 11 958 | |||
| Cash Cash Equivalents | 494 777 | 1 935 871 | 1 338 643 | |
| Corporation Tax Payable | 150 534 | 480 380 | ||
| Corporation Tax Recoverable | 389 378 | 549 089 | ||
| Cost Sales | 9 576 173 | 9 114 741 | ||
| Current Tax For Period | 9 704 | 76 416 | 58 026 | |
| Deferred Tax Asset Debtors | 119 500 | |||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 17 476 | -7 878 | ||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 3 400 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 38 376 | -107 178 | ||
| Equity Securities Held | 65 183 | 65 183 | ||
| Finance Lease Liabilities Present Value Total | 3 461 | |||
| Finance Lease Payments Owing Minimum Gross | 3 461 | |||
| Finished Goods Goods For Resale | 1 434 743 | 1 580 405 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 61 187 | -6 277 | ||
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | 110 000 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 91 667 | 147 553 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 604 | |||
| Intangible Assets | 463 902 | 572 235 | 472 235 | 351 682 |
| Intangible Assets Gross Cost | 800 000 | 1 000 000 | 1 000 000 | 1 027 000 |
| Interest Paid Classified As Operating Activities | -30 971 | -92 397 | ||
| Interest Payable Similar Charges Finance Costs | 80 084 | 106 998 | 31 501 | 92 397 |
| Investment Property | 395 000 | 395 000 | ||
| Investments | 200 | 200 | ||
| Investments Fixed Assets | 200 | 200 | 200 | 200 |
| Investments In Subsidiaries | 200 | 200 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Other Creditors | 1 313 946 | 1 234 878 | ||
| Other Provisions Balance Sheet Subtotal | 662 769 | 1 324 410 | ||
| Other Remaining Borrowings | 1 912 138 | 1 529 247 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 3 745 | 9 853 | 14 740 | 25 429 |
| Prepayments Accrued Income | 45 749 | 209 414 | ||
| Profit Loss | 97 275 | 256 646 | -79 365 | -247 795 |
| Property Plant Equipment Gross Cost | 17 500 | 78 387 | ||
| Staff Costs Employee Benefits Expense | 288 401 | 414 555 | 784 930 | 1 218 319 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 57 799 | 73 521 | ||
| Tax Decrease From Utilisation Tax Losses | -7 984 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -4 822 | 1 336 | 1 806 | 4 362 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 625 | 10 546 | 437 | -1 723 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 29 031 | 74 870 | 96 402 | -103 778 |
| Total Assets Less Current Liabilities | 300 | 300 | 300 | 300 |
| Total Borrowings | 551 100 | 433 804 | ||
| Total Deferred Tax Expense Credit | 38 376 | -103 778 | ||
| Trade Creditors Trade Payables | 887 514 | 3 074 658 | ||
| Trade Debtors Trade Receivables | 3 908 015 | 3 381 541 | ||
| Wages Salaries | 265 118 | 368 470 | 711 412 | 1 058 003 |
| Audit Fees Expenses | 19 250 | 19 750 | ||
| Director Remuneration | 11 850 | |||
| Amortisation Expense Intangible Assets | 80 000 | 91 667 | ||
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 19 | 24 | 44 | |
| Comprehensive Income Expense | 2 100 000 | |||
| Depreciation Expense Property Plant Equipment | 42 626 | 56 702 | ||
| Dividends Paid | 2 100 000 | |||
| Dividends Paid On Shares Interim | 2 100 000 | |||
| Fixed Assets | 200 | 200 | 200 | |
| Further Item Interest Expense Component Total Interest Expense | 334 | 81 611 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -31 336 | -28 533 | ||
| Gain Loss On Disposals Property Plant Equipment | -6 922 | 4 848 | ||
| Interest Expense On Bank Overdrafts | 23 733 | 23 343 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 2 429 | 1 513 | ||
| Investments In Group Undertakings | 200 | 200 | 200 | |
| Number Shares Issued Fully Paid | 300 | |||
| Other Deferred Tax Expense Credit | 13 097 | -1 546 | ||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss On Ordinary Activities Before Tax | 126 306 | 331 516 | ||
| Social Security Costs | 19 538 | 36 232 | ||
| Tax Expense Credit Applicable Tax Rate | 23 998 | 62 988 | ||
| Total Additions Including From Business Combinations Intangible Assets | 200 000 | |||
| Total Current Tax Expense Credit | 15 934 | 76 416 | ||
| Total Operating Lease Payments | 265 | 15 306 | ||
| Turnover Revenue | 13 119 220 | 11 500 764 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Tuesday 31st May 2022 filed on: 4th, December 2023 |
accounts | Free Download (33 pages) |
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