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G & D Holdings Limited IPSWICH


G & D Holdings started in year 2015 as Private Limited Company with registration number 09470461. The G & D Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ipswich at Unit 2 Greenwich Business Park. Postal code: IP3 0DD. Since May 23, 2015 G & D Holdings Limited is no longer carrying the name G&D Electrical.

The company has 2 directors, namely Frances D., Gary D.. Of them, Frances D., Gary D. have been with the company the longest, being appointed on 4 March 2015. As of 29 April 2024, there were 2 ex directors - Laura G., James G. and others listed below. There were no ex secretaries.

G & D Holdings Limited Address / Contact

Office Address Unit 2 Greenwich Business Park
Office Address2 Greenwich Close
Town Ipswich
Post code IP3 0DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09470461
Date of Incorporation Wed, 4th Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Frances D.

Position: Director

Appointed: 04 March 2015

Gary D.

Position: Director

Appointed: 04 March 2015

Laura G.

Position: Director

Appointed: 04 March 2015

Resigned: 19 January 2018

James G.

Position: Director

Appointed: 04 March 2015

Resigned: 19 January 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Dinsdale Group Limited from Ipswich, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Frances D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dinsdale Group Limited

89 High Street Hadleigh, Ipswich, Suffolk, IP7 5EA, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11097176
Notified on 19 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frances D.

Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Gary D.

Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 25-50% voting rights
25-50% shares

James G.

Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Laura G.

Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

G&D Electrical May 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-30
Net Worth1   
Balance Sheet
Debtors 29 12513 6147 643
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Reserves/Capital
Shareholder Funds1   
Other
Audit Fees Expenses 9 0009 698 
Director Remuneration 33 43034 271 
Accumulated Amortisation Impairment Intangible Assets  54 
Amortisation Expense Intangible Assets  54 
Amounts Owed By Group Undertakings 29 12513 6147 643
Amounts Owed To Group Undertakings  3 583 
Applicable Tax Rate 2019 
Average Number Employees During Period 8381 
Comprehensive Income Expense 470 000403 253 
Creditors 29 12515 3619 336
Current Tax For Period 180 90681 018 
Depreciation Expense Property Plant Equipment 49 70247 901 
Dividends Paid 470 000405 000 
Dividends Paid On Shares Interim 470 000405 000 
Fixed Assets 6060 
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax 936 359  
Further Item Interest Expense Component Total Interest Expense 335595 
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 1 481-7 726 
Gain Loss On Disposals Property Plant Equipment -7 675-3 051 
Increase Decrease In Current Tax From Adjustment For Prior Periods -337-6 715 
Increase From Amortisation Charge For Year Intangible Assets  54 
Intangible Assets 54  
Intangible Assets Gross Cost 54  
Interest Expense On Bank Overdrafts 12 53022 093 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 803602 
Interest Payable Similar Charges Finance Costs 13 66823 290 
Investments Fixed Assets 60606
Investments In Group Undertakings 60606
Issue Equity Instruments 60  
Net Current Assets Liabilities  -1 747-1 693
Number Shares Issued Fully Paid  60 
Other Creditors  11 7789 336
Other Deferred Tax Expense Credit 12 776-6 606 
Par Value Share  1 
Pension Other Post-employment Benefit Costs Other Pension Costs 10 14213 783 
Percentage Class Share Held In Subsidiary  100 
Profit Loss 713 780232 467 
Profit Loss On Ordinary Activities Before Tax 907 125300 164 
Social Security Costs 19 87820 012 
Staff Costs Employee Benefits Expense 2 346 7482 500 162 
Tax Expense Credit Applicable Tax Rate 181 42557 031 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 12 25715 544 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 193 34567 697 
Total Assets Less Current Liabilities 60-1 687-1 687
Total Current Tax Expense Credit 180 56974 303 
Total Operating Lease Payments 7 8011 598 
Turnover Revenue 19 181 93714 707 014 
Wages Salaries 2 316 7282 466 367 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to April 30, 2023
filed on: 5th, January 2024
Free Download (7 pages)

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