Gasa Group started in year 2013 as Private Limited Company with registration number 08496506. The Gasa Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Waterlooville at Wellesley House. Postal code: PO7 7AN. Since 2014-04-14 Gasa Group Limited is no longer carrying the name Site-equip Holdings.
The company has 4 directors, namely Adam G., Amy G. and Geoffrey G. and others. Of them, Geoffrey G., Sonia G. have been with the company the longest, being appointed on 19 April 2013 and Adam G. has been with the company for the least time - from 7 July 2020. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wellesley House |
| Office Address2 | 204 London Road |
| Town | Waterlooville |
| Post code | PO7 7AN |
| Country of origin | United Kingdom |
| Registration Number | 08496506 |
| Date of Incorporation | Fri, 19th Apr 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 19 April 2013
Position: Director
Appointed: 19 April 2013
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is The Double Ag Company Limited from Waterlooville, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sonia G. This PSC owns 25-50% shares. Then there is Geoffrey G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
The Double Ag Company Limited
Wellesley House 204 London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13057581 |
| Notified on | 5 February 2021 |
| Nature of control: |
75,01-100% shares |
Sonia G.
| Notified on | 6 April 2016 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% shares |
Geoffrey G.
| Notified on | 6 April 2016 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% shares |
| Site-equip Holdings | April 14, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 200 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 331 155 | 680 352 | ||||||||
| Current Assets | 1 997 987 | 2 624 282 | 1 329 160 | |||||||
| Debtors | 100 | 100 | 200 | 200 | 158 | 489 900 | 821 606 | 1 997 987 | 1 293 127 | 648 808 |
| Net Assets Liabilities | 200 | 1 200 | 281 200 | 920 200 | 1 474 516 | 2 826 016 | 3 869 566 | 4 597 173 | ||
| Other Debtors | 100 | 100 | 200 | 200 | 200 | 76 427 | 200 | 200 | 200 | 200 |
| Property Plant Equipment | 430 000 | 430 000 | 940 129 | 1 110 913 | 1 163 914 | 2 897 566 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 200 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 200 | |||||||
| Shareholder Funds | 100 | 100 | 200 | |||||||
| Other | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 43 500 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 297 | |||||||||
| Additions Other Than Through Business Combinations Intangible Assets | 435 000 | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 430 000 | 510 129 | 170 784 | 53 001 | 2 212 546 | |||||
| Amounts Owed By Related Parties | 700 | 413 473 | 821 406 | 1 997 787 | 1 292 927 | 648 608 | ||||
| Amounts Owed To Related Parties | 300 | -700 | 149 258 | 273 | 273 | 74 969 | ||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 | |||||
| Bank Borrowings | 271 246 | 266 911 | 248 050 | 222 949 | ||||||
| Creditors | 300 | -700 | 149 258 | 271 246 | 266 911 | 248 050 | 222 949 | |||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -149 258 | |||||||||
| Disposals Property Plant Equipment | -463 597 | |||||||||
| Dividend Per Share Final | 50 | 616 | 420 | |||||||
| Dividends Paid On Shares Final | 10 000 | 123 100 | 84 000 | |||||||
| Fixed Assets | 300 | 300 | 430 300 | 430 300 | 940 429 | 1 111 213 | 1 718 587 | 4 173 739 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 43 500 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 297 | |||||||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 700 | 562 431 | 408 233 | 1 176 381 | ||||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 150 258 | |||||||||
| Intangible Assets | 391 500 | |||||||||
| Intangible Assets Gross Cost | 435 000 | |||||||||
| Investments Fixed Assets | 300 | 300 | 300 | 300 | 300 | 300 | 554 673 | 884 673 | ||
| Investments In Subsidiaries | 300 | 300 | 300 | 300 | 300 | 300 | 554 673 | 884 673 | ||
| Loans Owed By Related Parties | 300 | 1 000 | -149 258 | 413 173 | 821 406 | 1 997 787 | ||||
| Loans Owed To Related Parties | -1 000 | 149 258 | ||||||||
| Net Current Assets Liabilities | 100 | -100 | 900 | -149 100 | 489 900 | 805 333 | 1 981 714 | 2 399 029 | 646 383 | |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 | 200 | |||
| Other Creditors | 42 | 273 | 209 253 | 591 808 | ||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 50 | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |||||
| Property Plant Equipment Gross Cost | 430 000 | 430 000 | 940 129 | 1 110 913 | 1 163 914 | 2 912 863 | ||||
| Total Assets Less Current Liabilities | 920 200 | 1 745 762 | 3 092 927 | 4 117 616 | 4 820 122 | |||||
| Total Borrowings | 271 246 | 266 911 | 248 050 | 222 949 | ||||||
| Amount Specific Advance Or Credit Directors | -21 | 38 113 | -137 | -137 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | -21 | 38 134 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -38 250 | |||||||||
| Creditors Due Within One Year | 300 | |||||||||
| Number Shares Allotted | 100 | 100 | 200 | |||||||
| Percentage Subsidiary Held | 100 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||||
| Value Shares Allotted | 100 | 100 | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 |
accounts | Free Download (14 pages) |
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