Gold Hill Holidays Limited in Bull Lane GERRARDS CROSS

Gold Hill Holidays Limited GERRARDS CROSS

Founded in 2002, Gold Hill Holidays, classified under reg no. 04397484 is an active company. Currently registered at Hobbit Hollow SL9 8RZ, Gerrards Cross the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2002/03/26 Gold Hill Holidays Limited is no longer carrying the name Redgrass.

Currently there are 4 directors in the the firm, namely Kate B., Emma M. and Sian B. and others. In addition one secretary - Ruth B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Gold Hill Holidays Limited Address / Contact

Office Address	Hobbit Hollow
Office Address2	Bull Lane
Town	Gerrards Cross
Post code	SL9 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04397484
Date of Incorporation	Mon, 18th Mar 2002
Industry	Other sports activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Kate B.

Position: Director

Appointed: 01 July 2022

Emma M.

Position: Director

Appointed: 01 July 2022

Sian B.

Position: Director

Appointed: 23 February 2016

Clive B.

Position: Director

Appointed: 26 March 2002

Ruth B.

Position: Secretary

Appointed: 26 March 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2002

Resigned: 26 March 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 March 2002

Resigned: 26 March 2002

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Clive B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ruth B. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive B.

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

Ruth B.

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

Company previous names

Redgrass	March 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	133 500	140 303

Balance Sheet
Cash Bank On Hand			260 084	221 776	266 542	210 203	261 678	253 523
Current Assets	258 762	228 357	283 885	222 087	277 463	214 965	275 114	256 604	330 006	357 292
Debtors	13 784	10 554	23 801	311	10 921	4 762	13 436	3 081
Net Assets Liabilities			151 880	113 239	127 830	159 264	206 195	182 174	229 536	280 165
Other Debtors			23 801	311	10 921		13 436	3 081
Property Plant Equipment			26 748	26 321	22 722	18 794	19 749	14 682
Cash Bank In Hand	244 978	217 803
Net Assets Liabilities Including Pension Asset Liability	133 500	140 303
Tangible Fixed Assets	10 679	27 809

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	133 498	140 301
Shareholder Funds	133 500	140 303

Other
Accrued Liabilities					3 000	3 000	3 000
Accumulated Depreciation Impairment Property Plant Equipment			37 360	46 239	54 725	46 664	49 104	48 952
Additions Other Than Through Business Combinations Property Plant Equipment						6 447	8 677
Average Number Employees During Period				3	3	3	3	3	3	3
Creditors			153 735	130 426	168 249	71 099	84 914	86 323	106 997	88 969
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-16 452	-4 216	5 049
Disposals Property Plant Equipment						-18 435	-5 281	6 524
Increase From Depreciation Charge For Year Property Plant Equipment				8 879	8 486	8 392	6 658	4 897
Net Current Assets Liabilities	124 580	117 660	130 150	91 661	109 214	143 867	190 200	170 281	224 315	271 999
Number Shares Issued Fully Paid				2	2	2	2	900
Other Creditors			81 815	88 608	100 592	26 664	28 511	31 441
Par Value Share		1		1	1	1	1	1
Prepayments					9 980	4 647	12 187
Property Plant Equipment Gross Cost			64 108	72 560	77 447	65 458	68 853	63 634
Provisions For Liabilities Balance Sheet Subtotal			5 018	4 743	4 106	3 397	3 754	2 789	2 789	2 789
Taxation Social Security Payable					6 569	9 950	11 342
Total Assets Less Current Liabilities	135 259	145 469	156 898	117 982	131 936	162 660	209 949	184 963	236 322	282 954
Trade Creditors Trade Payables			61 390	41 766	61 088	31 484	45 060	54 882
Trade Debtors Trade Receivables						115
Creditors Due Within One Year	134 182	110 697
Number Shares Allotted		2
Other Taxation Social Security Payable			10 530	52	6 569		11 343
Provisions For Liabilities Charges	1 759	5 166
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	29 085	56 336
Tangible Fixed Assets Depreciation	18 406	28 527
Total Additions Including From Business Combinations Property Plant Equipment				8 452	4 887			1 305
Nominal Value Shares Issued Specific Share Issue								1
Accrued Liabilities Not Expressed Within Creditors Subtotal								0	3 996	0
Fixed Assets								14 682	12 007	10 956
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								0	1 306	3 676

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, June 2022	accounts	Free Download (10 pages)
SH01	900.00 GBP is the capital in company's statement on 2021/06/25 filed on: 11th, February 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 15th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 25th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 7th, March 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 14th, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (6 pages)
363(288)	2005/03/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (6 pages)
363(288)	2005/03/29 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 10th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 16th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 16th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (6 pages)
363(288)	2004/03/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (6 pages)
363(288)	2004/03/09 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003	annual return	Free Download (6 pages)
363(288)	2003/04/04 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 05/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 5th, April 2002	address	Free Download (1 page)
287	Registered office changed on 05/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 5th, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, March 2002	incorporation	Free Download (14 pages)

Gold Hill Holidays Limited GERRARDS CROSS

Gold Hill Holidays Limited Address / Contact

Company Information / Profile

Company staff

Kate B.

Emma M.

Sian B.

Clive B.

Ruth B.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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