Founded in 2002, Gm2, classified under reg no. 04496876 is an active company. Currently registered at The Gallery 1-3 Washington Buildings CF64 2AD, Penarth the company has been in the business for twenty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has 4 directors, namely Daniel U., Jason E. and Nicholas S. and others. Of them, Grant M. has been with the company the longest, being appointed on 27 July 2002 and Daniel U. and Jason E. have been with the company for the least time - from 20 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Gallery 1-3 Washington Buildings |
| Office Address2 | Stanwell Road |
| Town | Penarth |
| Post code | CF64 2AD |
| Country of origin | United Kingdom |
| Registration Number | 04496876 |
| Date of Incorporation | Sat, 27th Jul 2002 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 05 November 2014
Position: Director
Appointed: 27 July 2002
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Saltus Financial Planning Limited from Fareham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Grant M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Saltus Financial Planning Limited
4500 Parkway, Whiteley, Fareham, PO15 7AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09516087 |
| Notified on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grant M.
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 68 387 | 385 365 | 413 050 | 111 675 |
| Current Assets | 528 374 | 842 405 | 865 130 | 672 897 |
| Debtors | 459 987 | 457 040 | 452 080 | 561 222 |
| Net Assets Liabilities | 170 714 | 303 703 | 496 598 | 347 309 |
| Other Debtors | 6 517 | 2 842 | ||
| Property Plant Equipment | 55 099 | 148 051 | 240 169 | 141 866 |
| Other | ||||
| Accrued Liabilities | 10 489 | 9 420 | 8 764 | 6 651 |
| Accumulated Amortisation Impairment Intangible Assets | 416 000 | 442 000 | 468 000 | 494 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 88 881 | 115 038 | 122 172 | 156 787 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 152 109 | 230 372 | 37 795 | |
| Amounts Owed By Related Parties | 452 080 | 452 080 | 452 080 | 529 080 |
| Amount Specific Bank Loan | 50 000 | 100 000 | 83 413 | 63 995 |
| Average Number Employees During Period | 11 | 11 | 12 | 12 |
| Bank Borrowings | 50 000 | 83 413 | 63 995 | 44 072 |
| Creditors | 221 362 | 239 886 | 218 167 | 139 624 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -13 547 | -35 967 | -24 490 | |
| Disposals Property Plant Equipment | -33 000 | -131 120 | -101 483 | |
| Finance Lease Liabilities Present Value Total | 12 384 | 20 669 | 95 552 | |
| Financial Assets | 2 445 | 27 246 | ||
| Financial Commitments Other Than Capital Commitments | 244 800 | 187 200 | 129 600 | 72 000 |
| Fixed Assets | 161 544 | 228 496 | 292 169 | 195 112 |
| Further Item Creditors Component Total Creditors | 10 604 | 2 657 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 26 000 | 26 000 | 26 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 704 | 43 101 | 59 105 | |
| Intangible Assets | 104 000 | 78 000 | 52 000 | 26 000 |
| Intangible Assets Gross Cost | 520 000 | 520 000 | 520 000 | 520 000 |
| Net Current Assets Liabilities | 235 569 | 341 752 | 466 846 | 325 578 |
| Other Creditors | 3 952 | 10 570 | 49 113 | 40 024 |
| Other Remaining Borrowings | 171 362 | 70 874 | 73 786 | |
| Prepayments | 1 390 | |||
| Property Plant Equipment Gross Cost | 143 980 | 263 089 | 362 341 | 298 653 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 037 | 26 659 | 44 250 | 33 757 |
| Taxation Social Security Payable | 183 076 | 358 816 | 226 534 | 267 270 |
| Total Assets Less Current Liabilities | 397 113 | 570 248 | 759 015 | 520 690 |
| Total Borrowings | 221 362 | 239 886 | 218 167 | 139 624 |
| Trade Creditors Trade Payables | 1 776 | |||
| Trade Debtors Trade Receivables | 2 118 | 32 142 | ||
| Amount Specific Advance Or Credit Directors | -255 | -19 | -134 | -5 |
| Amount Specific Advance Or Credit Made In Period Directors | 196 294 | 146 786 | 124 854 | 221 199 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -191 400 | -146 550 | -124 969 | -221 070 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 16th, January 2024 |
accounts | Free Download (15 pages) |
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