Gordon Dale Holdings started in year 2015 as Private Limited Company with registration number 09419405. The Gordon Dale Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LR.
The company has 3 directors, namely Emma C., Gillian C. and Giles C.. Of them, Giles C. has been with the company the longest, being appointed on 18 February 2015 and Emma C. has been with the company for the least time - from 19 October 2018. As of 25 April 2024, there was 1 ex director - James C.. There were no ex secretaries.
| Office Address | Ashbourne House The Guildway |
| Office Address2 | Old Portsmouth Road |
| Town | Guildford |
| Post code | GU3 1LR |
| Country of origin | United Kingdom |
| Registration Number | 09419405 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 24 March 2015
Position: Director
Appointed: 18 February 2015
The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Gillian C. This PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the PSC register is Giles C. This PSC and has 25-50% voting rights. The third one is Emma C., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Gillian C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Giles C.
| Notified on | 24 January 2017 |
| Nature of control: |
25-50% voting rights |
Emma C.
| Notified on | 24 January 2017 |
| Nature of control: |
25-50% voting rights |
The Estate Of Phyllis B.
| Notified on | 15 February 2019 |
| Ceased on | 19 December 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 189 627 | 291 871 | 46 189 | 684 717 | 170 161 | |
| Current Assets | 1 | 192 811 | 305 405 | 49 045 | 687 748 | 215 836 |
| Debtors | 1 | 3 184 | 13 534 | 2 856 | 3 031 | 45 675 |
| Net Assets Liabilities | 809 022 | 766 405 | 766 405 | 766 404 | 766 404 | 766 404 |
| Other Debtors | 1 | 3 184 | 13 534 | 2 856 | 3 031 | 45 675 |
| Property Plant Equipment | 1 743 799 | 1 973 854 | 2 030 878 | 2 042 878 | 2 748 979 | |
| Other | ||||||
| Amounts Owed To Group Undertakings | 298 103 | 1 962 990 | 1 895 831 | 1 617 785 | 2 257 427 | 2 228 540 |
| Creditors | 298 103 | 2 270 436 | 2 612 643 | 2 399 767 | 3 036 470 | 3 255 458 |
| Fixed Assets | 1 107 124 | 2 850 923 | 3 080 978 | 3 138 002 | 3 150 002 | 3 856 103 |
| Investments Fixed Assets | 1 107 124 | 1 107 124 | 1 107 124 | 1 107 124 | 1 107 124 | 1 107 124 |
| Investments In Group Undertakings | 1 107 124 | 1 107 124 | 1 107 124 | 1 107 124 | 1 107 124 | 1 107 124 |
| Net Current Assets Liabilities | 1 | 185 918 | 298 070 | 28 169 | 652 872 | 165 759 |
| Other Creditors | 307 446 | 716 812 | 781 982 | 779 043 | 1 026 918 | |
| Property Plant Equipment Gross Cost | 1 743 799 | 1 973 854 | 2 030 878 | 2 042 878 | 2 748 979 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 743 799 | 230 055 | 57 024 | 12 000 | 706 101 | |
| Total Assets Less Current Liabilities | 1 107 125 | 3 036 841 | 3 379 048 | 3 166 171 | 3 802 874 | 4 021 862 |
| Trade Creditors Trade Payables | 5 173 | 44 | 36 886 | |||
| Average Number Employees During Period | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, August 2023 |
accounts | Free Download (11 pages) |
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