Great Eastern Holdings Limited NEWMARKET


Great Eastern Holdings started in year 1977 as Private Limited Company with registration number 01329986. The Great Eastern Holdings company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Newmarket at The Old Post Cottage. Postal code: CB8 8PW. Since Monday 25th October 1999 Great Eastern Holdings Limited is no longer carrying the name Great Eastern Stores Holdings.

The company has 4 directors, namely Gael M., Sally F. and Peter W. and others. Of them, Peter W., Ian W. have been with the company the longest, being appointed on 31 January 1992 and Gael M. has been with the company for the least time - from 1 April 2003. As of 23 May 2024, there were 3 ex directors - Royston W., Paul W. and others listed below. There were no ex secretaries.

Great Eastern Holdings Limited Address / Contact

Office Address The Old Post Cottage
Office Address2 Denston
Town Newmarket
Post code CB8 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01329986
Date of Incorporation Wed, 14th Sep 1977
Industry Activities of head offices
End of financial Year 31st March
Company age 47 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Peter W.

Position: Secretary

Resigned:

Gael M.

Position: Director

Appointed: 01 April 2003

Sally F.

Position: Director

Appointed: 17 January 2003

Peter W.

Position: Director

Appointed: 31 January 1992

Ian W.

Position: Director

Appointed: 31 January 1992

Royston W.

Position: Director

Appointed: 31 January 1992

Resigned: 26 September 1991

Paul W.

Position: Director

Appointed: 31 January 1992

Resigned: 01 January 1997

Ethel W.

Position: Director

Appointed: 31 January 1992

Resigned: 01 April 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Peter W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ian W. This PSC has significiant influence or control over the company,.

Peter W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ian W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Great Eastern Stores Holdings October 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  169 749158 651
Debtors175 610175 610  
Net Assets Liabilities-79 381-79 3813 442 5153 738 204
Property Plant Equipment  3 680 0003 975 000
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 9782 978
Administrative Expenses  105 960135 813
Amounts Owed By Group Undertakings Participating Interests175 610175 610  
Amounts Owed To Group Undertakings Participating Interests273 987273 987  
Average Number Employees During Period4444
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  315 20220 202
Comprehensive Income Expense  70 000295 689
Creditors273 987273 987263 569212 832
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  70 000295 000
Interest Payable Similar Charges Finance Costs   6 167
Investments Fixed Assets18 99618 996  
Investments In Group Undertakings18 99618 996  
Net Current Assets Liabilities-98 377-98 377-93 820-54 181
Operating Profit Loss  98 85755 089
Other Comprehensive Income Expense Net Tax  70 000295 000
Other Creditors  42 00449 646
Other Interest Receivable Similar Income Finance Income  113
Profit Loss  66 775689
Profit Loss On Ordinary Activities Before Tax  98 85848 935
Property Plant Equipment Gross Cost  3 682 9783 977 978
Provisions For Liabilities Balance Sheet Subtotal  143 665182 615
Taxation Social Security Payable  21 56513 186
Tax Tax Credit On Profit Or Loss On Ordinary Activities  32 08348 246
Total Assets Less Current Liabilities  3 586 1803 920 819
Total Increase Decrease From Revaluations Property Plant Equipment   295 000
Turnover Revenue  204 817190 902

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, August 2023
Free Download (10 pages)

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