G E S (leicester) Limited BLABY


G E S (leicester) started in year 2004 as Private Limited Company with registration number 05032780. The G E S (leicester) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Blaby at Unit 3 Westleigh Business Park. Postal code: LE8 4EZ.

Currently there are 3 directors in the the firm, namely Jake G., Lee G. and Dave G.. In addition one secretary - Lynda G. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

G E S (leicester) Limited Address / Contact

Office Address Unit 3 Westleigh Business Park
Office Address2 Winchester Avenue
Town Blaby
Post code LE8 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05032780
Date of Incorporation Tue, 3rd Feb 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Jake G.

Position: Director

Appointed: 31 March 2021

Lee G.

Position: Director

Appointed: 08 April 2007

Lynda G.

Position: Secretary

Appointed: 03 February 2004

Dave G.

Position: Director

Appointed: 03 February 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2004

Resigned: 03 February 2004

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 we established, there is G E S (Leicester) Holdings Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lee G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

G E S (Leicester) Holdings Limited

Unit 3 Westleigh Business Park Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12288229
Notified on 26 February 2021
Nature of control: 75,01-100% shares

Lee G.

Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth37 30223 13930 392       
Balance Sheet
Cash Bank In Hand24 4639 81034 616       
Cash Bank On Hand  34 61668 46713 80384 038172 47299 287107 80484 505
Current Assets74 98062 91892 955128 25897 011182 686317 231465 464412 667424 599
Debtors50 51753 10858 33959 79183 20898 648144 759366 177304 863340 094
Net Assets Liabilities  30 39241 66029 322102 395227 798257 930285 516288 015
Net Assets Liabilities Including Pension Asset Liability37 30223 13930 392       
Property Plant Equipment  31 59832 58424 43819 47537 72147 35768 74873 682
Tangible Fixed Assets11 30815 97531 598       
Other Debtors        2141 714
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve37 30023 13730 390       
Shareholder Funds37 30223 13930 392       
Other
Amount Specific Advance Or Credit Directors      886   
Amount Specific Advance Or Credit Made In Period Directors      11 96650 716  
Amount Specific Advance Or Credit Repaid In Period Directors      11 08051 602  
Accrued Liabilities Deferred Income  12 74612 74612 74612 74612 80713 00121 31921 320
Accumulated Depreciation Impairment Property Plant Equipment  22 37633 23641 38247 87460 44863 28386 199109 635
Average Number Employees During Period  7781013151819
Corporation Tax Payable  14 29719 81415 06636 02949 08750 14960 75268 823
Creditors  13 8539 0661 97396 06613 62720 74324 39424 262
Creditors Due After One Year4 7639 66213 853       
Creditors Due Within One Year42 27942 89773 989       
Dividends Paid   68 50070 117     
Finance Lease Liabilities Present Value Total  13 8539 0661 9731 97313 62711 98118 44920 265
Future Minimum Lease Payments Under Non-cancellable Operating Leases   29 9409 5009 500    
Increase Decrease In Property Plant Equipment   11 846  27 38027 85130 25130 000
Increase From Depreciation Charge For Year Property Plant Equipment   10 8608 1466 49212 57415 78622 91624 561
Net Current Assets Liabilities32 70120 02118 96624 65911 50086 620210 871240 314254 224252 595
Number Shares Allotted 22       
Number Shares Issued Fully Paid   22     
Other Taxation Social Security Payable  5 0726 3482 7382 860 2 81949 035
Par Value Share 1111     
Profit Loss   79 76857 779     
Property Plant Equipment Gross Cost  53 97465 82065 82067 34998 169110 640154 947183 317
Provisions For Liabilities Balance Sheet Subtotal  6 3196 5174 6433 7007 1678 99813 06214 000
Provisions For Liabilities Charges1 9443 1956 319       
Secured Debts7 28116 76928 551       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 17 44626 156       
Tangible Fixed Assets Cost Or Valuation28 98727 81853 974       
Tangible Fixed Assets Depreciation17 67911 84322 376       
Tangible Fixed Assets Depreciation Charged In Period 5 32610 533       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 162        
Tangible Fixed Assets Disposals 18 615        
Total Additions Including From Business Combinations Property Plant Equipment   11 846 1 52930 82028 74944 30732 870
Total Assets Less Current Liabilities44 00935 99650 56457 24335 938106 095248 592287 671322 972326 277
Trade Creditors Trade Payables  1 5029 6266 4375 6843 6722 8963 8152 892
Trade Debtors Trade Receivables  58 33959 79183 20898 648143 873237 557140 110108 533
Amounts Owed By Group Undertakings       128 620109 620175 410
Corporation Tax Recoverable        13 34513 345
Disposals Decrease In Depreciation Impairment Property Plant Equipment       12 951 1 125
Disposals Property Plant Equipment       16 278 4 500

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 31st, October 2023
Free Download (10 pages)

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