Gandys International Limited LONDON


Founded in 2015, Gandys International, classified under reg no. 09759440 is an active company. Currently registered at Suite B2, The Old Church SW19 1EX, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Nicholas R., appointed on 15 August 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 6 ex directors - Michelle F., Robert F. and others listed below. There were no ex secretaries.

Gandys International Limited Address / Contact

Office Address Suite B2, The Old Church
Office Address2 Quicks Road
Town London
Post code SW19 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09759440
Date of Incorporation Wed, 2nd Sep 2015
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of clothing in specialised stores
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Nicholas R.

Position: Director

Appointed: 15 August 2022

Michelle F.

Position: Director

Appointed: 05 October 2015

Resigned: 09 October 2017

Robert F.

Position: Director

Appointed: 05 October 2015

Resigned: 01 March 2023

Mark N.

Position: Director

Appointed: 05 October 2015

Resigned: 09 October 2017

Paul F.

Position: Director

Appointed: 05 October 2015

Resigned: 01 March 2023

Gavin C.

Position: Director

Appointed: 02 September 2015

Resigned: 05 October 2015

Nigel B.

Position: Director

Appointed: 02 September 2015

Resigned: 05 October 2015

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Nicholas R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas R.

Notified on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert F.

Notified on 17 April 2016
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul F.

Notified on 17 April 2016
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-08-312022-08-31
Net Worth-250 246      
Balance Sheet
Cash Bank On Hand57 45072 32677 30155 04590 489  
Current Assets460 577566 644508 305368 498645 327524 814780 034
Debtors97 036217 570281 849245 220383 938  
Net Assets Liabilities-250 246-29 829785 3651 912 8342 754 365-3 623 298-5 010 613
Other Debtors 87 322116 74910 03837 990  
Property Plant Equipment24 96835 03824 08219 03615 934  
Total Inventories269 044276 748149 15568 233170 900  
Cash Bank In Hand57 450      
Intangible Fixed Assets72 666      
Net Assets Liabilities Including Pension Asset Liability-250 246      
Stocks Inventory269 044      
Tangible Fixed Assets24 968      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-250 346      
Shareholder Funds-250 246      
Other
Description Principal Activities     47 71047 710
Version Production Software   11  
Accrued Liabilities Deferred Income2 4991 7992 9459 48521 001  
Accrued Liabilities Not Expressed Within Creditors Subtotal    18 68733 10435 539
Accumulated Amortisation Impairment Intangible Assets 72 66665 39987 199113 814  
Accumulated Depreciation Impairment Property Plant Equipment 26 74144 89555 36566 252  
Additions Other Than Through Business Combinations Intangible Assets    40 000  
Additions Other Than Through Business Combinations Property Plant Equipment    7 785  
Amounts Owed By Directors35 78248 06465 445    
Amounts Owed By Group Undertakings Participating Interests 6384 422    
Average Number Employees During Period   10232323
Bank Borrowings Overdrafts   2 190 0003 045 000  
Bank Overdrafts   10 2028 104  
Corporation Tax Payable11 629 5 649    
Corporation Tax Recoverable11 62911 62917 278    
Creditors50 105117 844201 354132 168477 164387 498419 035
Finished Goods Goods For Resale269 044276 748149 155    
Fixed Assets97 63471 37167 68240 83651 11956 50730 460
Increase Decrease In Depreciation Impairment Property Plant Equipment 14 25718 154    
Increase From Amortisation Charge For Year Intangible Assets 36 333-7 267 26 615  
Increase From Depreciation Charge For Year Property Plant Equipment 14 25718 154 10 887  
Intangible Assets72 66636 33343 60021 80035 185  
Intangible Assets Gross Cost 108 999108 999108 999148 999  
Net Current Assets Liabilities398 075448 800308 754236 330239 516556 403832 261
Other Creditors   21 712  
Other Remaining Borrowings745 955550 00029 036    
Other Taxation Social Security Payable1 08531 89374 649    
Prepayments Accrued Income49 52096 12725 41341 029205 721  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    205 721419 087471 262
Property Plant Equipment Gross Cost 61 77968 97774 40182 186  
Total Additions Including From Business Combinations Property Plant Equipment 24 3277 198    
Total Assets Less Current Liabilities495 709520 171374 634277 166317 427612 910862 721
Trade Creditors Trade Payables34 89284 15289 07545 578259 383  
Trade Debtors Trade Receivables24 75561 75052 543    
Value-added Tax Payable   52 82277 627  
Creditors Due After One Year745 955      
Creditors Due Within One Year62 502      
Intangible Fixed Assets Additions108 999      
Intangible Fixed Assets Aggregate Amortisation Impairment36 333      
Intangible Fixed Assets Amortisation Charged In Period36 333      
Intangible Fixed Assets Cost Or Valuation108 999      
Number Shares Allotted100      
Par Value Share1      
Prepayments Accrued Income Current Asset37 047      
Secured Debts745 955      
Share Capital Allotted Called Up Paid100      
Tangible Fixed Assets Additions37 452      
Tangible Fixed Assets Cost Or Valuation37 452      
Tangible Fixed Assets Depreciation12 484      
Tangible Fixed Assets Depreciation Charged In Period12 484      
Advances Credits Directors17 391      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 1st September 2023
filed on: 8th, September 2023
Free Download (3 pages)

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