Founded in 2015, Geutebruck (UK), classified under reg no. 09774227 is an active company. Currently registered at Unit 16, Apollo Office Court Unit 16 MK18 4DF, Gawcott the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 6, 2016 Geutebruck (UK) Limited is no longer carrying the name Geutebruck (2015).
The company has one director. Darren C., appointed on 1 September 2016. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - Adam C., Kathleen W. and others listed below. There were no ex secretaries.
| Office Address | Unit 16, Apollo Office Court Unit 16 |
| Office Address2 | Apollo Office Court |
| Town | Gawcott |
| Post code | MK18 4DF |
| Country of origin | United Kingdom |
| Registration Number | 09774227 |
| Date of Incorporation | Fri, 11th Sep 2015 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 01 September 2016
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Adma Holdings Limited from Wokingham, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Adma Holdings Limited
Tydu Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LJ, England
| Legal authority | England And Wales Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10041132 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Geutebruck (2015) | April 6, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 116 051 | 31 936 | 16 539 |
| Current Assets | 309 840 | 212 067 | 198 734 |
| Debtors | 144 818 | 155 319 | 161 210 |
| Net Assets Liabilities | 474 484 | 391 384 | 352 969 |
| Other Debtors | 88 133 | 87 553 | 84 250 |
| Property Plant Equipment | 45 746 | 26 193 | 12 515 |
| Total Inventories | 48 971 | 24 812 | 20 985 |
| Other | |||
| Accrued Liabilities Deferred Income | 14 987 | 14 686 | 26 076 |
| Accumulated Amortisation Impairment Intangible Assets | 52 529 | 63 587 | 74 645 |
| Accumulated Depreciation Impairment Property Plant Equipment | 99 997 | 109 981 | 133 584 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -3 715 | -2 742 | |
| Average Number Employees During Period | 5 | 5 | 5 |
| Bank Borrowings Overdrafts | 631 | ||
| Bank Overdrafts | 631 | ||
| Corporation Tax Payable | 2 465 | -2 461 | |
| Corporation Tax Recoverable | 2 461 | ||
| Creditors | 13 333 | 1 333 | 59 478 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 828 | ||
| Disposals Property Plant Equipment | 17 893 | ||
| Finance Lease Liabilities Present Value Total | 13 333 | 1 333 | |
| Fixed Assets | 271 296 | 240 685 | 215 948 |
| Increase From Amortisation Charge For Year Intangible Assets | 11 058 | 11 058 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 812 | 23 603 | |
| Intangible Assets | 223 934 | 212 876 | 201 817 |
| Intangible Assets Gross Cost | 276 463 | 276 462 | |
| Investments Fixed Assets | 1 616 | 1 616 | 1 616 |
| Merchandise | 48 971 | 24 812 | 20 985 |
| Net Current Assets Liabilities | 225 213 | 157 009 | 139 256 |
| Number Shares Issued Fully Paid | 325 000 | 325 000 | |
| Other Creditors | 105 | -1 | |
| Other Taxation Social Security Payable | 5 064 | 3 918 | 14 081 |
| Par Value Share | 1 | 1 | |
| Prepayments | 5 755 | 1 492 | 7 428 |
| Property Plant Equipment Gross Cost | 145 743 | 136 174 | 146 099 |
| Provisions | 8 692 | 4 977 | 2 235 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 692 | 4 977 | 2 235 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 324 | 9 925 | |
| Total Assets Less Current Liabilities | 496 509 | 397 694 | 355 204 |
| Trade Creditors Trade Payables | 40 005 | 24 954 | 16 397 |
| Trade Debtors Trade Receivables | 50 837 | 66 261 | 67 071 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 10, 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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