Gaffey Holdings Limited is a private limited company situated at Unit 3A Newhouse Road, Huncoat Industrial Estate, Accrington BB5 6NT. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-13, this 6-year-old company is run by 2 directors.
Director Paula G., appointed on 21 October 2020. Director Philip G., appointed on 13 September 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "manufacture of plastics and rubber machinery" (Standard Industrial Classification: 28960).
The latest confirmation statement was filed on 2023-09-12 and the due date for the following filing is 2024-09-26. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 3A Newhouse Road |
| Office Address2 | Huncoat Industrial Estate |
| Town | Accrington |
| Post code | BB5 6NT |
| Country of origin | United Kingdom |
| Registration Number | 10960975 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Manufacture of plastics and rubber machinery |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (27 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 13 September 2017
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Paula G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philip G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Andrew G., who also fulfils 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.
Paula G.
| Notified on | 7 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip G.
| Notified on | 13 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew G.
| Notified on | 13 September 2017 |
| Ceased on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 39 | 29 | 680 098 | 150 097 | 159 528 | 214 527 | |
| Current Assets | 100 000 | 160 039 | 320 029 | ||||
| Debtors | 100 000 | 160 000 | 320 000 | 115 000 | 260 000 | 305 000 | |
| Other | |||||||
| Amounts Owed By Related Parties | 100 000 | 160 000 | 320 000 | 115 000 | 260 000 | 305 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings Participating Interests | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Current Assets Liabilities | 100 000 | 160 039 | 320 029 | 680 098 | 265 097 | 419 528 | 519 527 |
| Number Shares Issued Fully Paid | 230 | 230 | |||||
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 101 000 | 161 039 | 321 029 | 681 098 | 266 097 | 420 528 | 520 527 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2023 filed on: 21st, February 2024 |
accounts | Free Download (7 pages) |
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