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Grd Retail Ltd NEWTON AYCLIFFE


Grd Retail Ltd is a private limited company situated at The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe DL5 6AU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-11, this 5-year-old company is run by 1 director.
Director Ryan S., appointed on 11 May 2018.
The company is classified as "retail sale of clothing in specialised stores" (SIC: 47710). According to official information there was a name change on 2021-07-28 and their previous name was Big Gymwear Ltd.
The latest confirmation statement was filed on 2023-05-10 and the deadline for the next filing is 2024-05-24. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Grd Retail Ltd Address / Contact

Office Address The Oak Centre Whinfield Drive
Office Address2 Aycliffe Business Park
Town Newton Aycliffe
Post code DL5 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11356524
Date of Incorporation Fri, 11th May 2018
Industry Retail sale of clothing in specialised stores
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Ryan S.

Position: Director

Appointed: 11 May 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Ehluk Estates Ltd from Newton Aycliffe, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ryan S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gary S., who also fulfils 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.

Ehluk Estates Ltd

The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08908333
Notified on 26 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ryan S.

Notified on 11 May 2018
Ceased on 26 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gary S.

Notified on 11 May 2018
Ceased on 26 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Big Gymwear July 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand5 22866 00683 09077 932
Current Assets22 22884 006101 09093 932
Property Plant Equipment695521391293
Total Inventories17 00018 00010 0008 000
Debtors  8 0008 000
Net Assets Liabilities-11 21161 36713 32125 192
Other Debtors  8 0008 000
Other
Accumulated Depreciation Impairment Property Plant Equipment30204334432
Creditors34 13412 50010 0007 686
Increase From Depreciation Charge For Year Property Plant Equipment3017413098
Net Current Assets Liabilities-11 90673 34622 93032 585
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid2222
Number Shares Issued Specific Share Issue2   
Other Creditors34 13410 66075 66058 910
Par Value Share1111
Property Plant Equipment Gross Cost725725725 
Total Additions Including From Business Combinations Property Plant Equipment725   
Total Assets Less Current Liabilities-11 21173 86723 32132 878
Bank Borrowings Overdrafts 12 50010 0007 686

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Accounting reference date changed from 31st May 2023 to 30th November 2023
filed on: 1st, February 2024
Free Download (1 page)

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