Getley Holdings started in year 2015 as Private Limited Company with registration number 09439703. The Getley Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stafford at Units 3a/3b Carver Road. Postal code: ST16 3HR. Since 2016/09/09 Getley Holdings Ltd. is no longer carrying the name Getley Properties.
The firm has 2 directors, namely Mark G., Emanuela G.. Of them, Emanuela G. has been with the company the longest, being appointed on 13 February 2015 and Mark G. has been with the company for the least time - from 31 August 2016. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Units 3a/3b Carver Road |
| Office Address2 | Astonfields Industrial Estate |
| Town | Stafford |
| Post code | ST16 3HR |
| Country of origin | United Kingdom |
| Registration Number | 09439703 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 31 August 2016
Position: Director
Appointed: 13 February 2015
The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Emanuela G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Emanuela G.
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 31 August 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Emanuela G.
| Notified on | 31 August 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Getley Properties | September 9, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 300 010 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 128 983 | 411 979 | 176 000 | 397 445 | 397 445 | 1 101 566 | 762 796 | 2 287 | |
| Current Assets | 184 930 | 427 532 | 581 522 | 784 436 | 784 436 | 1 134 000 | 2 037 805 | 3 152 632 | |
| Debtors | 34 610 | 34 610 | 15 554 | 405 522 | 386 991 | 386 991 | 32 434 | 1 275 009 | 3 150 345 |
| Net Assets Liabilities | 658 103 | 928 101 | 1 221 368 | 1 618 086 | 1 618 086 | 2 011 611 | 2 688 140 | 3 323 720 | |
| Other Debtors | 412 923 | 405 522 | 172 488 | 172 488 | 30 000 | 1 253 088 | 3 130 285 | ||
| Property Plant Equipment | 535 203 | 535 203 | 856 100 | 1 185 743 | 1 185 743 | 1 245 167 | 1 188 762 | 624 210 | |
| Cash Bank In Hand | 150 320 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 300 010 | ||||||||
| Tangible Fixed Assets | 283 000 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | ||||||||
| Profit Loss Account Reserve | 300 000 | ||||||||
| Shareholder Funds | 300 010 | ||||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 329 643 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 320 898 | 329 643 | 59 424 | 18 595 | 180 449 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 357 000 | 112 108 | 112 108 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 8 000 | 133 | 133 | 133 | 108 026 | 290 191 | 203 183 | ||
| Average Number Employees During Period | -2 | -2 | -2 | -2 | |||||
| Bank Borrowings Overdrafts | 189 777 | 189 777 | 189 777 | 189 778 | 189 778 | 189 778 | |||
| Creditors | 40 773 | 21 708 | 13 683 | 108 600 | 108 600 | 123 961 | 309 083 | 259 963 | |
| Disposals Property Plant Equipment | 555 079 | ||||||||
| Fixed Assets | 283 080 | 535 283 | 535 283 | 856 313 | 1 185 956 | 1 185 956 | 1 245 280 | 1 188 875 | 624 423 |
| Investment Property Fair Value Model | 1 185 743 | ||||||||
| Investments Fixed Assets | 80 | 80 | 80 | 213 | 213 | 213 | 113 | 113 | 213 |
| Investments In Group Undertakings | 80 | 213 | 213 | 213 | 113 | 113 | 213 | ||
| Net Current Assets Liabilities | 16 930 | 405 825 | 567 839 | 675 836 | 675 836 | 1 010 039 | 1 728 722 | 2 892 669 | |
| Other Creditors | 10 873 | 13 550 | 108 955 | 108 955 | 8 260 | 2 928 | 900 | ||
| Property Plant Equipment Gross Cost | 856 100 | 1 185 743 | 1 245 167 | 1 188 762 | 624 210 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 13 007 | 13 007 | 53 929 | 53 929 | 53 930 | 39 679 | 3 594 | ||
| Taxation Social Security Payable | 2 023 | 7 488 | 16 269 | 56 185 | |||||
| Total Increase Decrease From Revaluations Property Plant Equipment | -75 000 | -189 922 | |||||||
| Trade Creditors Trade Payables | 810 | -488 | -488 | 187 | -305 | -305 | |||
| Trade Debtors Trade Receivables | 102 395 | 102 395 | 2 434 | 21 921 | 20 060 | ||||
| Number Shares Allotted | 10 | 10 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 300 010 | 658 103 | 941 108 | ||||||
| Creditors Due Within One Year | 168 000 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||||
| Tangible Fixed Assets Additions | 283 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 283 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/12/19 filed on: 19th, December 2023 |
persons with significant control | Free Download (2 pages) |
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