Gatton Holdings Limited in Oxted, RH8 9EP

Description

Data updated on: 01-11-2023

Gatton Holdings has been operating in this business for at least 18 years. Registered under no. 06444734, this firm is classified as a Private Limited Company. You may find the headquarters of this firm during office hours under the following address: 2 Station Road West, RH8 9EP Oxted. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. December 31, 2021 is the last time when the accounts were reported.

For 18 years, this limited company has only been overseen by an individual managing director: Mark S. who has been caring of it since 2007-12-04.

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Currency
Net Worth	87 140	125 939	107 585	55 163	46 767

Balance Sheet
Cash Bank In Hand	54 837	1 956	17 537	57 082	78 908
Current Assets	147 215	152 803	138 022	78 965	91 348	50 457	64 669	63 319	47 266	106 062	226 639	981 267
Debtors	92 378	150 847	120 485	21 883	12 440						52 385
Cash Bank On Hand											174 254	981 267
Property Plant Equipment												1 654 665

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	87 139	125 938	107 584	55 162	46 766
Shareholder Funds	87 140	125 939	107 585	55 163	46 767

Other Financial Data
Total Fees To Auditors												7 998
Company Contributions To Money Purchase Plans Directors												54 000
Director Remuneration Benefits Including Payments To Third Parties												94 000
Salaries Fees Directors												40 000
Amount Specific Advance Or Credit Directors											23 635
Amount Specific Advance Or Credit Made In Period Directors											23 635
Creditors					44 681	29 802	30 748	37 540	35 219	53 932	222 888	542 854
Creditors Due Within One Year	60 075	26 864	30 437	23 802	44 681
Fixed Assets					100	100	100	100	100	100	100	1 655 105
Investments Fixed Assets					100						100	440
Net Current Assets Liabilities	87 140	125 939	107 585	55 163	46 667	20 655	33 921	25 779	12 047	52 130	3 751	438 413
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	87 140	125 939	107 585	55 163	46 767	20 755	34 021	25 879	12 147	52 230	3 851	2 093 518
Accrued Liabilities											60	60
Accumulated Depreciation Impairment Property Plant Equipment												20 335
Amounts Owed To Group Undertakings												250 000
Average Number Employees During Period								1	1	1	1	10
Comprehensive Income Expense											88 468	2 410 433
Corporation Tax Payable											14 913	104 328
Dividends Paid											136 847	321 106
Increase From Depreciation Charge For Year Property Plant Equipment												20 335
Investments In Group Undertakings												340
Investments In Joint Ventures											100	100
Issue Equity Instruments											1	340
Number Shares Issued Fully Paid												1
Other Creditors											2 170	1 630
Other Remaining Borrowings											205 000	105 000
Other Taxation Social Security Payable											745	733
Profit Loss											88 469	765 531
Property Plant Equipment Gross Cost												1 675 000
Total Additions Including From Business Combinations Property Plant Equipment												1 675 000
Total Borrowings											205 000	105 000
Trade Debtors Trade Receivables											28 750

Company staff

Mark S.

Role: Director

Appointed: 04 December 2007

Latest update: 6 April 2025

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 04 December 2007

Resigned: 04 December 2007

Address: London, NW1 1JD

Latest update: 6 April 2025

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 04 December 2007

Resigned: 04 December 2007

Address: London, NW1 1JD

Latest update: 6 April 2025

Natalie H.

Role: Secretary

Appointed: 04 December 2007

Resigned: 28 November 2014

Latest update: 6 April 2025

People with significant control

Mark S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	30 April 2024
Confirmation statement last made up date	16 April 2023

Annual Accounts 10 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	10 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 13 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	13 September 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2023
Annual Accounts 29 September 2015
Date Approval Accounts	29 September 2015

Gatton Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Sdg Secretaries Limited

Sdg Registrars Limited

Natalie H.

People with significant control

Mark S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Gatton Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Sdg Secretaries Limited

Sdg Registrars Limited

Natalie H.

People with significant control

Mark S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014