Founded in 2012, Gigloo, classified under reg no. 08322655 is an active company. Currently registered at Ashcombe Court GU7 1LQ, Godalming the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Michael M., Gwen M. and Alan M.. Of them, Alan M. has been with the company the longest, being appointed on 7 December 2012 and Michael M. has been with the company for the least time - from 21 November 2019. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ashcombe Court |
| Office Address2 | Woolsack Way |
| Town | Godalming |
| Post code | GU7 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 08322655 |
| Date of Incorporation | Fri, 7th Dec 2012 |
| Industry | Manufacture of trailers and semi-trailers |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 04 November 2019
Position: Director
Appointed: 07 December 2012
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Gwenco Limited from Godalming. The abovementioned PSC is classified as "a private 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. Another one in the persons with significant control register is Runswick Limited that put Godalming, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alan M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Gwenco Limited
Roffe Swayne Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07578486 |
| Notified on | 28 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Runswick Limited
Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 26 June 2019 |
| Ceased on | 28 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan M.
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 38 117 | 190 370 | 185 294 | 172 236 | 351 142 | ||
| Current Assets | 102 318 | 273 492 | 307 839 | 303 782 | 378 790 | ||
| Debtors | 63 803 | 29 004 | 30 391 | 61 737 | 23 865 | ||
| Net Assets Liabilities | -72 737 | 114 522 | 136 676 | 167 924 | 211 832 | ||
| Other Debtors | 1 | 14 260 | 2 000 | 27 549 | 23 865 | ||
| Property Plant Equipment | 55 595 | 106 570 | 562 101 | 509 701 | |||
| Total Inventories | 398 | 54 118 | 92 154 | 69 809 | 3 783 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Accrued Liabilities | 42 422 | 20 033 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 639 | 25 727 | 89 432 | 193 025 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 66 550 | 80 146 | 519 236 | 77 886 | |||
| Amounts Owed By Related Parties | 28 000 | ||||||
| Amounts Owed To Group Undertakings | 80 516 | 91 534 | 60 000 | ||||
| Amounts Owed To Related Parties | 128 255 | 92 183 | 80 516 | ||||
| Average Number Employees During Period | 1 | 10 | 8 | 14 | 16 | ||
| Bank Borrowings Overdrafts | 50 000 | 44 096 | 36 563 | ||||
| Creditors | 175 055 | 11 159 | 75 116 | 94 425 | 210 914 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -180 | -2 838 | |||||
| Disposals Property Plant Equipment | -4 316 | -10 083 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 950 | 1 950 | 1 950 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 819 | 21 926 | 63 705 | 105 597 | |||
| Net Current Assets Liabilities | -72 737 | 70 086 | 105 222 | -299 752 | -86 955 | ||
| Other Creditors | 1 | 968 | 1 624 | 50 329 | 174 351 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 004 | ||||||
| Other Disposals Property Plant Equipment | 26 693 | ||||||
| Other Inventories | 398 | 54 118 | 92 154 | ||||
| Other Taxation Social Security Payable | 46 881 | 30 660 | 32 189 | ||||
| Prepayments | 9 105 | ||||||
| Property Plant Equipment Gross Cost | 62 234 | 132 297 | 651 533 | 702 726 | |||
| Taxation Social Security Payable | 35 550 | 6 239 | 46 881 | ||||
| Total Assets Less Current Liabilities | -72 737 | 125 681 | 211 792 | 262 349 | 422 746 | ||
| Total Borrowings | 11 159 | 75 116 | |||||
| Trade Creditors Trade Payables | 11 249 | 58 763 | 46 712 | 73 948 | 133 102 | ||
| Trade Debtors Trade Receivables | 35 802 | 5 639 | 28 391 | 34 188 | |||
| Company Contributions To Money Purchase Plans Directors | 2 500 | 2 500 | |||||
| Director Remuneration | 347 | 52 000 | 62 011 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 7, 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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