Gpi Cambridge Holdings Limited in London, E14 5HU

Description

Data updated on: 01-11-2023

Started with Reg No. 03867702 25 years ago, Gpi Cambridge Holdings Limited is a Private Limited Company. The firm's actual office address is C/o Corporation Service Company (uk) Limited,, 5 Churchill Place, 10th Floor London. This company switched its registered name two times. Up till 2022 this company has been working on providing its services as Firstan Holdings but currently this company is listed under the name Gpi Cambridge Holdings Limited. This firm's Standard Industrial Classification Code is 17219 and has the NACE code: Manufacture of other paper and paperboard containers. Gpi Cambridge Holdings Ltd released its latest accounts for the period that ended on 2021-12-31. The firm's most recent annual confirmation statement was filed on 2022-10-17.

There is a solitary managing director at the moment controlling this particular business, specifically Joseph Y. who's been doing the director's responsibilities for 25 years. This business had been supervised by Harald S. up until September 1, 2022. Additionally a different director, specifically Mark K. gave up the position in January 2021. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Yvonne M. as a secretary since the appointment on January 15, 2021. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

Previous company's names
Gpi Cambridge Holdings Limited 2022-09-01
Firstan Holdings Limited 1999-12-17
M&r 736 Limited 1999-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Cash Bank On Hand	215	215	215	215
Current Assets		9 648 697	10 789 458	13 514 214
Other Debtors				110 000
Total Inventories			1 087 925	2 421 179

Other Financial Data
Accrued Liabilities Deferred Income			323 505	376 764
Accumulated Depreciation Impairment Property Plant Equipment			6 855 974	7 717 169
Additions Other Than Through Business Combinations Property Plant Equipment				53 054
Administrative Expenses			2 004 453	2 014 356
Amounts Owed To Group Undertakings	7 108 451	7 108 451
Amounts Owed To Subsidiaries		7 108 451	7 108 451	7 108 451
Amounts Recoverable On Contracts			1 587 122
Average Number Employees During Period	4	4	4	2
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			1 883 544
Cash Cash Equivalents		664 366	2 221 111
Cash Cash Equivalents Cash Flow Value	215	215
Comprehensive Income Expense	1 151 375	1 647 375
Corporation Tax Payable				286 350
Corporation Tax Recoverable			119 881
Cost Sales			18 394 121	19 554 894
Creditors	7 108 451	1 274 038	864 179	7 108 451
Current Tax For Period			616 449	633 994
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			-58 324	-87 080
Distribution Costs			1 491 628	1 693 866
Dividend Income From Group Undertakings	1 151 375	1 647 375
Dividends Paid	1 151 375	1 647 375
Dividends Paid Classified As Financing Activities	-1 151 375	-1 647 375	-909 590
Dividends Paid On Shares Interim	1 151 375	1 647 375
Dividends Received Classified As Investing Activities	-1 151 375	-1 647 375
Finance Lease Liabilities Present Value Total			864 179
Finance Lease Payments Owing Minimum Gross			519 568
Finished Goods Goods For Resale				867 018
Further Item Tax Increase Decrease Component Adjusting Items			-58 324	-138
Increase From Depreciation Charge For Year Property Plant Equipment				861 195
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts			48 728	-48 727
Interest Payable Similar Charges Finance Costs			48 731	-48 727
Investments Fixed Assets	8 138 057	8 138 057	8 138 057	8 138 057
Investments In Subsidiaries	8 138 057	8 138 057	8 138 057	8 138 057
Net Cash Flows From Used In Financing Activities	1 151 375	1 647 375
Net Cash Flows From Used In Investing Activities	-1 151 375	-1 647 375
Net Cash Flows From Used In Operating Activities			-3 134 906
Net Current Assets Liabilities	-7 108 236	-7 108 236	-7 108 236	-7 108 236
Net Finance Income Costs	1 151 375	1 647 375
Net Interest Paid Received Classified As Operating Activities			-48 731	48 727
Other Interest Expense			3
Other Interest Receivable Similar Income Finance Income	1 151 375	1 647 375
Pension Other Post-employment Benefit Costs Other Pension Costs			299 339	279 022
Percentage Class Share Held In Subsidiary		100	100	100
Prepayments Accrued Income			554 622	1 077 992
Profit Loss	1 151 375	1 647 375	909 590	2 659 992
Profit Loss On Ordinary Activities Before Tax	1 151 375	1 647 375
Property Plant Equipment Gross Cost			11 381 117	11 434 171
Provisions For Liabilities Balance Sheet Subtotal		693 573	635 249	548 169
Raw Materials Consumables			646 861	811 517
Social Security Costs			420 872	460 376
Staff Costs Employee Benefits Expense			5 421 414	5 762 866
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit			-60 791	-62 531
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss			21 905	3 435
Tax Tax Credit On Profit Or Loss On Ordinary Activities			558 125	546 914
Total Assets Less Current Liabilities	1 029 821	1 029 821	1 029 821	1 029 821
Trade Creditors Trade Payables			3 010 445	3 728 706
Trade Debtors Trade Receivables			5 046 050	4 971 419
Turnover Revenue			25 070 706	26 421 295
Wages Salaries			4 701 203	5 023 468

Company staff

Corporation Service Company (uk) Limited

Role: Corporate Secretary

Appointed: 24 March 2023

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 29 March 2024

Joseph Y.

Role: Director

Appointed: 01 September 2022

Latest update: 29 March 2024

Role: Secretary

Appointed: 28 October 1999

Resigned: 17 December 1999

Latest update: 29 March 2024

People with significant control

Andrew H.

Notified on 6 April 2016

Ceased on 15 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	31 October 2023
Confirmation statement last made up date	17 October 2022

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Gpi Cambridge Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Corporation Service Company (uk) Limited

Joseph Y.

Yvonne M.

Harald S.

Mark K.

Lynn H.

Sally H.

Dawn M.

Steven C.

David N.

Ian J.

Jeffrey O.

Paul H.

Patricia B.

Andrew H.

Brian M.

Julie M.

People with significant control

Andrew H.

Accounts Documents

Company filings

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