Founded in 2013, Giltspur Trading Group, classified under reg no. 08481268 is an active company. Currently registered at Suite L3, South Fens Business Centre PE16 6TT, Chatteris the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 3 directors, namely Peter C., John D. and Penny R.. Of them, John D., Penny R. have been with the company the longest, being appointed on 9 April 2013 and Peter C. has been with the company for the least time - from 13 October 2016. As of 21 May 2024, there were 3 ex directors - Michaela R., John W. and others listed below. There were no ex secretaries.
| Office Address | Suite L3, South Fens Business Centre |
| Office Address2 | Fenton Way |
| Town | Chatteris |
| Post code | PE16 6TT |
| Country of origin | United Kingdom |
| Registration Number | 08481268 |
| Date of Incorporation | Tue, 9th Apr 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 09 April 2013
Position: Director
Appointed: 09 April 2013
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is John D. This PSC. The second one in the PSC register is Fingate Holdings Limited that entered Chatteris, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John D.
| Notified on | 1 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Fingate Holdings Limited
Suite L3 South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 14279260 |
| Notified on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John D.
| Notified on | 9 April 2016 |
| Ceased on | 20 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 400 | 400 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 300 | 197 | 2 041 | 3 028 | 1 948 | ||||
| Current Assets | 300 | 300 | 2 041 | 1 201 | 16 319 | 128 081 | 14 477 | 413 397 | |
| Debtors | 11 449 | 411 449 | |||||||
| Net Assets Liabilities | 400 | 99 698 | 101 582 | 100 722 | 115 840 | 127 501 | 13 897 | 411 997 | |
| Other Debtors | 11 449 | 11 449 | |||||||
| Cash Bank In Hand | 300 | 300 | |||||||
| Intangible Fixed Assets | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 400 | 400 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 400 | 400 | |||||||
| Shareholder Funds | 400 | 400 | |||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 022 | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 400 000 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 100 | ||||||||
| Creditors | 600 | 700 | 720 | 720 | 720 | 720 | 1 440 | ||
| Fixed Assets | 100 | 100 | 100 241 | 100 241 | 100 241 | 140 | 140 | ||
| Investments | 140 | 40 | |||||||
| Investments Fixed Assets | 100 | 100 101 | 100 241 | ||||||
| Investments In Subsidiaries Measured Fair Value | 140 | 40 | |||||||
| Net Current Assets Liabilities | 300 | 300 | -403 | 1 341 | 481 | 15 599 | 127 361 | 13 757 | 411 957 |
| Total Assets Less Current Liabilities | 400 | 400 | 101 582 | 100 722 | 115 840 | 127 501 | 13 897 | ||
| Trade Creditors Trade Payables | 600 | 600 | 720 | 1 440 | |||||
| Intangible Fixed Assets Cost Or Valuation | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 1st Dec 2022 filed on: 15th, May 2023 |
persons with significant control | Free Download (2 pages) |
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