G T P (midlands) Holdings Limited in Unit 1 Wellington Business Park HIXON

G T P (midlands) Holdings Limited HIXON

Founded in 2011, G T P (midlands) Holdings, classified under reg no. 07725087 is an active company. Currently registered at Unit 1 ST18 0HP, Hixon the company has been in the business for thirteen years. Its financial year was closed on 27th September and its latest financial statement was filed on 2022-09-27.

The company has 3 directors, namely Benn B., Ian F. and Robert G.. Of them, Benn B., Ian F., Robert G. have been with the company the longest, being appointed on 1 August 2011. As of 29 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

G T P (midlands) Holdings Limited Address / Contact

Office Address	Unit 1
Office Address2	Unit 1 Wellington Business Park
Town	Hixon
Post code	ST18 0HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07725087
Date of Incorporation	Mon, 1st Aug 2011
Industry	Activities of head offices
End of financial Year	27th September
Company age	13 years old
Account next due date	Thu, 27th Jun 2024 (29 days left)
Account last made up date	Tue, 27th Sep 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Benn B.

Position: Director

Appointed: 01 August 2011

Ian F.

Position: Director

Appointed: 01 August 2011

Robert G.

Position: Director

Appointed: 01 August 2011

Barbara K.

Position: Director

Appointed: 01 August 2011

Resigned: 01 August 2011

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Ian F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian F.

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

Robert G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-28	2020-09-27	2021-09-27	2022-09-27

Balance Sheet
Debtors	66 549	108 549	224 549	294 598		60	740 712
Other Debtors	200	200	200	200		60	60
Current Assets			224 749	294 798	7 263	22 529	744 354
Property Plant Equipment				108 751	1 359 530
Cash Bank On Hand					7 063	22 329	3 642
Net Assets Liabilities				457 549	633 020	518 895	1 427 718

Other
Amounts Owed By Group Undertakings Participating Interests	66 349	108 349	224 349
Creditors	200	200	200	200	714 592	674 037	614 689
Investments	200	200	200
Investments Fixed Assets	200	200	200	54 000	54 000	54 000	69 140
Investments In Group Undertakings	200	200	200	200	200	100	100
Net Current Assets Liabilities	66 349	108 349	224 549	294 798	-65 918	-224 021	649 953
Other Creditors	200	200	200
Total Assets Less Current Liabilities	66 549	108 549	224 549	457 549	1 347 612	1 192 932	2 042 407
Amounts Owed By Group Undertakings			224 349	294 598			740 652
Current Asset Investments			200	200	200	140
Fixed Assets				162 751	1 413 530	1 416 953	1 392 454
Other Investments Other Than Loans				54 000	54 000	54 000	69 000
Property Plant Equipment Gross Cost				108 751	1 359 530
Total Additions Including From Business Combinations Property Plant Equipment				108 751	1 250 779
Additions Other Than Through Business Combinations Investment Property Fair Value Model						3 423	985
Amounts Owed To Group Undertakings					26	162 962
Average Number Employees During Period				3	3	28	31
Bank Borrowings						73 155	83 755
Bank Borrowings Overdrafts					421 973	674 037	614 689
Corporation Tax Payable						10 433	10 646
Investment Property					1 359 530	1 362 953	1 323 314
Investment Property Fair Value Model					1 359 530	1 362 953	1 323 314
Investments In Joint Ventures						40	40
Percentage Class Share Held In Associate							27
Percentage Class Share Held In Subsidiary							100
Profit Loss						804 515	1 055 205
Total Borrowings						73 155	83 755

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-01 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-01 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-09-27 filed on: 27th, June 2023	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2022-08-01 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-27 filed on: 27th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-27 filed on: 28th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-08-01 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-09-28 to 2020-09-27 filed on: 28th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-28 filed on: 7th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-08-01 filed on: 26th, August 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 1 Unit 1 Wellington Business Park Hixon Staffordshire ST18 0HP. Change occurred on 2020-05-26. Company's previous address: 8 Woodland Road Stanton Burton-on-Trent Staffordshire DE15 9th. filed on: 26th, May 2020	address	Free Download (1 page)
MR01	Registration of charge 077250870002, created on 2020-01-24 filed on: 28th, January 2020	mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-08-01 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 8th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-08-01 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018-07-17 director's details were changed filed on: 24th, July 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-09-29 to 2017-09-28 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-08-01 filed on: 9th, August 2017	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-09-29 filed on: 23rd, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-01 filed on: 9th, August 2016	confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, May 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, May 2016	resolution	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 25th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AD01	New registered office address 8 Woodland Road Stanton Burton-on-Trent Staffordshire DE15 9TH. Change occurred on 2015-03-04. Company's previous address: Primary Works Thorney Lanes Hoar Cross Burton on Trent Staffs DE13 8QT. filed on: 4th, March 2015	address	Free Download (1 page)
MR01	Registration of charge 077250870001, created on 2014-10-30 filed on: 4th, November 2014	mortgage	Free Download (5 pages)
CH01	On 2014-01-01 director's details were changed filed on: 25th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-29: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, June 2013	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 29th, January 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 29th, January 2013	resolution	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, September 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, September 2011	resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-08-11: 200.00 GBP filed on: 21st, September 2011	capital	Free Download (3 pages)
AP01	New director was appointed on 2011-08-16 filed on: 16th, August 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-08-01: 100.00 GBP filed on: 16th, August 2011	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-08-31 to 2011-09-30 filed on: 15th, August 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-08-15 filed on: 15th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-15 filed on: 15th, August 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 2011-08-15 filed on: 15th, August 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, August 2011	incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted	incorporation

G T P (midlands) Holdings Limited HIXON

G T P (midlands) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Benn B.

Ian F.

Robert G.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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