Founded in 1972, Ge2, classified under reg no. 01037487 is an active company. Currently registered at Black Country House B69 2DG, Oldbury the company has been in the business for fifty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 4th December 2019 Ge2 Ltd is no longer carrying the name Goold Estates.
The company has 2 directors, namely Anthony W., Dominic G.. Of them, Dominic G. has been with the company the longest, being appointed on 5 January 1998 and Anthony W. has been with the company for the least time - from 1 January 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Black Country House |
| Office Address2 | Rounds Green Road |
| Town | Oldbury |
| Post code | B69 2DG |
| Country of origin | United Kingdom |
| Registration Number | 01037487 |
| Date of Incorporation | Fri, 7th Jan 1972 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 52 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 05 January 1998
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Goold Estates Limited from Oldbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is W.a. Goold (Holdings) Limited that put Walsall, England as the official 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.
Goold Estates Limited
Black Country House Rounds Green Road, Oldbury, B69 2DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06772363 |
| Notified on | 4 December 2019 |
| Nature of control: |
75,01-100% shares |
W.A. Goold (Holdings) Limited
17 Lichfield Street, Walsall, WS1 1TU, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 01114073 |
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Goold Estates | December 4, 2019 |
| W.a. Goold Investments | November 15, 2005 |
| W.a. Goold (newhall Street) | June 16, 1997 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 698 624 | 70 260 | 299 647 | ||
| Current Assets | 4 582 062 | 4 821 691 | 6 714 104 | 7 002 286 | 7 838 872 |
| Debtors | 4 434 672 | 4 418 521 | 6 015 480 | 6 932 026 | 7 539 225 |
| Net Assets Liabilities | 7 035 775 | 7 398 667 | 8 631 106 | ||
| Other Debtors | 84 595 | 140 622 | 64 222 | ||
| Property Plant Equipment | 9 071 300 | 185 392 | 249 408 | ||
| Cash Bank In Hand | 147 390 | 403 170 | 698 624 | ||
| Net Assets Liabilities Including Pension Asset Liability | 5 707 871 | 6 093 362 | 7 017 704 | ||
| Tangible Fixed Assets | 9 969 080 | 9 560 679 | 9 071 300 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 5 000 | 5 000 | 5 000 | ||
| Profit Loss Account Reserve | 4 737 083 | 4 858 449 | 5 950 813 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 74 367 | 82 239 | 88 944 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 745 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 5 723 974 | 6 661 742 | |||
| Amounts Owed To Group Undertakings | 625 306 | 567 677 | |||
| Amounts Owed To Group Undertakings Participating Interests | 659 601 | 625 306 | |||
| Average Number Employees During Period | 14 | 14 | |||
| Bank Borrowings | 7 661 375 | ||||
| Bank Borrowings Overdrafts | 7 661 375 | 7 661 375 | |||
| Bank Overdrafts | 7 293 375 | ||||
| Comprehensive Income Expense | 626 675 | 2 471 783 | |||
| Corporation Tax Payable | 198 001 | ||||
| Creditors | 8 771 539 | 1 091 670 | 7 661 375 | ||
| Deferred Tax Asset Debtors | 52 845 | 40 594 | |||
| Dividends Paid | -459 333 | ||||
| Fixed Assets | 9 972 730 | 9 564 343 | 9 075 139 | 9 149 426 | 9 937 997 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 263 783 | 1 287 706 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 871 | 6 705 | |||
| Investment Property | 8 960 245 | 9 684 800 | |||
| Investments Fixed Assets | 3 650 | 3 664 | 3 839 | 3 789 | 3 789 |
| Investments In Group Undertakings | 3 839 | 3 789 | |||
| Net Current Assets Liabilities | 3 643 516 | 3 942 394 | -2 057 435 | 5 910 616 | 6 396 130 |
| Number Shares Issued Fully Paid | 5 000 | ||||
| Other Creditors | 379 730 | 298 372 | 783 089 | ||
| Other Disposals Property Plant Equipment | 200 000 | ||||
| Other Taxation Social Security Payable | 138 202 | 78 072 | 43 265 | ||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Associate | 13 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 362 892 | 1 184 077 | |||
| Property Plant Equipment Gross Cost | 9 145 667 | 267 630 | 338 352 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 41 646 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 70 722 | ||||
| Total Assets Less Current Liabilities | 13 616 246 | 13 506 737 | 7 017 704 | 15 060 042 | 16 334 127 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 269 463 | ||||
| Trade Creditors Trade Payables | 102 630 | 89 921 | 48 711 | ||
| Trade Debtors Trade Receivables | 172 137 | 89 067 | 21 399 | ||
| Bank Borrowings Overdrafts Secured | 7 293 375 | ||||
| Capital Employed | 5 707 871 | 6 093 362 | 7 017 704 | ||
| Creditors Due After One Year | 7 908 375 | 7 413 375 | |||
| Creditors Due Within One Year | 938 546 | 879 297 | 8 771 539 | ||
| Revaluation Reserve | 965 788 | 1 229 913 | 1 061 891 | ||
| Share Capital Allotted Called Up Paid | 5 000 | 5 000 | 5 000 | ||
| Tangible Fixed Assets Additions | 3 646 | 56 841 | |||
| Tangible Fixed Assets Cost Or Valuation | 10 032 611 | 9 630 321 | 9 145 667 | ||
| Tangible Fixed Assets Depreciation | 63 531 | 69 642 | 74 367 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 6 111 | 7 520 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 795 | ||||
| Tangible Fixed Assets Disposals | 670 061 | 541 495 | |||
| Tangible Fixed Assets Increase Decrease From Revaluations | 264 125 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (8 pages) |
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