Gr No 5 Limited BIRMINGHAM


Founded in 2015, Gr No 5, classified under reg no. 09837340 is an active company. Currently registered at 1 Newhall Street B3 3NH, Birmingham the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 10th June 2016 Gr No 5 Limited is no longer carrying the name Ps (east Midlands).

The firm has 4 directors, namely Stephen P., Stuart P. and Richard J. and others. Of them, Richard J., Andrew M. have been with the company the longest, being appointed on 22 October 2015 and Stephen P. and Stuart P. have been with the company for the least time - from 28 June 2016. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Gr No 5 Limited Address / Contact

Office Address 1 Newhall Street
Town Birmingham
Post code B3 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09837340
Date of Incorporation Thu, 22nd Oct 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Stephen P.

Position: Director

Appointed: 28 June 2016

Stuart P.

Position: Director

Appointed: 28 June 2016

Richard J.

Position: Director

Appointed: 22 October 2015

Andrew M.

Position: Director

Appointed: 22 October 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Godwin Residential Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Godwin Homes Limited that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Godwin Residential Limited

1 Newhall Street Kirtley Drive, Castle Marina, Birmingham, Nottinghamshire, B3 3NH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 10303369
Notified on 8 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Godwin Homes Limited

4 Castle House Kirtley Drive, Castle Marina, Nottingham, Nottinghamshire, NG7 1LD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 10250733
Notified on 28 June 2016
Ceased on 8 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Ps (east Midlands) June 10, 2016
Ps Two February 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand51 860    8 489411
Current Assets742 312570 372414 178388 047375 109391 9231 071 410
Debtors198 143    383 434426 535
Net Assets Liabilities-49 7725 0793 968-6 103-106 128  
Other Debtors9 811      
Total Inventories492 309     644 464
Other
Accrued Liabilities Deferred Income4 597      
Amounts Owed By Group Undertakings142 355      
Creditors564 746220 000220 000100 000481 237553 5431 233 279
Net Current Assets Liabilities514 974225 079223 96893 897-106 128-161 620-161 869
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid55     100
Number Shares Issued Specific Share Issue55      
Other Remaining Borrowings220 000      
Par Value Share1     1
Prepayments Accrued Income45 977      
Total Assets Less Current Liabilities514 974225 079223 96893 897-106 128-161 620-161 869
Trade Creditors Trade Payables341      

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 26th August 2023
filed on: 29th, August 2023
Free Download (3 pages)

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