Founded in 2016, Gt Heritage, classified under reg no. 10279919 is an active company. Currently registered at 26/27 Van Alloys Business Park RG9 5QW, Henley-on-thames the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has 2 directors, namely Ashley C., Justin S.. Of them, Justin S. has been with the company the longest, being appointed on 15 July 2016 and Ashley C. has been with the company for the least time - from 27 July 2016. As of 19 April 2024, there was 1 ex director - Justin S.. There were no ex secretaries.
| Office Address | 26/27 Van Alloys Business Park |
| Office Address2 | Stoke Row |
| Town | Henley-on-thames |
| Post code | RG9 5QW |
| Country of origin | United Kingdom |
| Registration Number | 10279919 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 27 July 2016
Position: Director
Appointed: 15 July 2016
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Ashley C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Justin S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Justin S., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Ashley C.
| Notified on | 27 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin S.
| Notified on | 15 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Justin S.
| Notified on | 15 July 2016 |
| Ceased on | 8 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 33 017 | 75 911 | 61 733 | 137 075 | 184 247 | 144 321 |
| Current Assets | 762 791 | 807 966 | 1 196 918 | 1 906 006 | 2 584 507 | 2 006 475 |
| Debtors | 274 291 | 57 767 | 44 982 | 139 101 | 248 646 | 146 405 |
| Net Assets Liabilities | 10 233 | 14 242 | 31 293 | 38 895 | 58 985 | 57 482 |
| Property Plant Equipment | 142 935 | 283 948 | 239 481 | 177 631 | 162 298 | 130 379 |
| Total Inventories | 455 483 | 674 288 | 1 090 203 | 1 629 830 | 2 151 614 | 1 715 749 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 351 | 36 593 | 58 382 | 67 681 | 85 519 | 117 438 |
| Average Number Employees During Period | 3 | 4 | 4 | 4 | 7 | 7 |
| Balances Amounts Owed By Related Parties | 21 267 | 49 432 | 89 307 | |||
| Balances Amounts Owed To Related Parties | 883 477 | 21 267 | 6 259 | 50 000 | 510 000 | 75 000 |
| Creditors | 895 493 | 1 077 672 | 1 405 106 | 540 562 | 1 258 023 | 1 328 157 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 676 | 17 189 | 18 159 | |||
| Disposals Property Plant Equipment | 84 352 | 214 497 | 330 570 | |||
| Fixed Assets | 142 935 | 283 948 | 239 481 | 177 631 | 162 298 | 130 379 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 242 | 34 465 | 26 488 | 35 997 | 31 919 | |
| Net Current Assets Liabilities | -132 702 | -269 706 | -208 188 | 1 365 444 | 1 326 484 | 678 318 |
| Property Plant Equipment Gross Cost | 155 286 | 320 541 | 297 863 | 245 312 | 247 817 | 247 817 |
| Total Additions Including From Business Combinations Property Plant Equipment | 165 255 | 61 674 | 161 946 | 333 075 | ||
| Total Assets Less Current Liabilities | 10 233 | 14 242 | 31 293 | 1 543 075 | 1 488 782 | 808 697 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control July 27, 2016 filed on: 23rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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