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Gordon Financial Solutions Limited WIRRAL

Founded in 1986, Gordon Financial Solutions, classified under reg no. 02036609 is an active company. Currently registered at 33 Allport Lane CH62 7HH, Wirral the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 20th August 2010 Gordon Financial Solutions Limited is no longer carrying the name Baron Independent Financial Advisers.

There is a single director in the company at the moment - Peter G., appointed on 1 June 2008. In addition, a secretary was appointed - Catherine G., appointed on 1 September 2010. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joan G. who worked with the the company until 1 September 2010.

Gordon Financial Solutions Limited Address / Contact

Office Address 33 Allport Lane
Office Address2 Bromborough
Town Wirral
Post code CH62 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02036609
Date of Incorporation Mon, 14th Jul 1986
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Catherine G.

Position: Secretary

Appointed: 01 September 2010

Peter G.

Position: Director

Appointed: 01 June 2008

Phillip G.

Position: Director

Resigned: 22 November 2019

Joan G.

Position: Secretary

Appointed: 23 October 2003

Resigned: 01 September 2010

Stephen P.

Position: Director

Appointed: 23 August 1991

Resigned: 17 October 2003

Alan C.

Position: Director

Appointed: 23 August 1991

Resigned: 21 May 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Peter G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Phillip G. This PSC owns 25-50% shares.

Peter G.

Notified on 23 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip G.

Notified on 23 August 2016
Ceased on 31 March 2018
Nature of control: 25-50% shares

Company previous names

Baron Independent Financial Advisers August 20, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand23 20529 35237 68543 50667 54297 78468 107
Current Assets23 71930 32939 79344 59968 58099 10969 098
Debtors5149772 1081 0921 0381 325991
Net Assets Liabilities18 53527 60734 38616 8171 0421 5492 107
Other Debtors5143451 488  275 
Property Plant Equipment1 3345 3034 1016 9945 9945 3704 457
Other
Accrued Liabilities 1 8681 901    
Accrued Liabilities Deferred Income   2 5192 2832 2702 411
Accumulated Depreciation Impairment Property Plant Equipment23 52824 40225 60427 48429 08130 49831 667
Additions Other Than Through Business Combinations Property Plant Equipment    597793256
Average Number Employees During Period 444455
Corporation Tax Payable4 0394 961 6 2999 66111 4978 733
Creditors6 2917 1238 72733 44772 393101 91070 592
Dividends Paid   46 19656 14848 00036 000
Increase From Depreciation Charge For Year Property Plant Equipment 8741 202 1 5971 4171 169
Net Current Assets Liabilities17 42823 20631 06611 152-3 813-2 801-1 494
Nominal Value Allotted Share Capital 1 0101 010    
Number Shares Issued Fully Paid 1 1001 101    
Other Creditors2 2115 2186 796354197496388
Other Remaining Borrowings   23 95559 45686 62257 742
Other Taxation Social Security Payable4137 28111133251
Par Value Share 100    
Prepayments 632620    
Prepayments Accrued Income   1 0921 0381 050991
Profit Loss   28 62740 37348 50736 558
Property Plant Equipment Gross Cost24 86129 70529 70534 47835 07535 86836 124
Provisions For Liabilities Balance Sheet Subtotal2279027801 3291 1391 020856
Taxation Social Security Payable 3731    
Total Additions Including From Business Combinations Property Plant Equipment 4 844     
Total Assets Less Current Liabilities18 76228 50935 16618 1462 1812 5692 963
Trade Creditors Trade Payables   2916858921 067
Company Contributions To Money Purchase Plans Directors 6 00019 000    
Director Remuneration 10 00310 000 26 00025 00022 000
Fixed Assets  4 1006 994   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, July 2023 		Free Download (11 pages)

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