G J Evans Group Holdings Ltd is a private limited company located at Unit 5 Jacksons Industrial Estate, Wessex Road, Bourne End SL8 5DT. Incorporated on 2020-07-01, this 3-year-old company is run by 1 director and 1 secretary.
Director Gary E., appointed on 01 July 2020.
As far as secretaries are concerned, we can mention: Deborah E., appointed on 01 July 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-30 and the due date for the subsequent filing is 2024-07-14. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 5 Jacksons Industrial Estate |
| Office Address2 | Wessex Road |
| Town | Bourne End |
| Post code | SL8 5DT |
| Country of origin | United Kingdom |
| Registration Number | 12709450 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2020
Position: Secretary
Appointed: 01 July 2020
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Gary E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Deborah E. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary E.
| Notified on | 1 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Deborah E.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 377 360 | 63 589 | 34 217 |
| Net Assets Liabilities | 909 627 | 866 254 | 998 332 |
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 258 380 | 222 382 | 129 382 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Corporation Tax Payable | 500 | 2 050 | |
| Creditors | 495 780 | 295 382 | 203 932 |
| Investments Fixed Assets | 1 273 047 | 1 273 047 | 1 273 047 |
| Investments In Group Undertakings | 1 273 047 | 1 273 047 | 1 273 047 |
| Net Current Assets Liabilities | -118 420 | -231 793 | -169 715 |
| Other Creditors | 72 500 | 72 500 | 72 500 |
| Other Taxation Social Security Payable | 9 900 | ||
| Redeemable Preference Shares Liability | 155 000 | ||
| Total Assets Less Current Liabilities | 1 154 627 | 1 041 254 | 1 103 332 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-30 filed on: 30th, June 2023 |
confirmation statement | Free Download (4 pages) |
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