Gid Holding Limited in Old Harlow, CM17 0ET

Description

Data updated on: 01-11-2023

Gid Holding began its business in the year 2004 as a Private Limited Company under the ID 05043336. This particular company has been functioning for twenty years and the present status is active. The firm's registered office is situated in Old Harlow at 10-12 Mulberry Green. You could also locate the firm using the area code of CM17 0ET. The company's official name switch from Gardenwave to Gid Holding Limited took place on 2004/03/31. This business's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Gid Holding Ltd reported its latest accounts for the period that ended on 2022-03-31. Its latest annual confirmation statement was filed on 2023-02-13.

This company has a single director at present controlling this limited company, specifically Thomas H. who has been utilizing the director's obligations since 2004/02/13. Since March 2004 David C., had fulfilled assigned duties for this specific limited company until the resignation in 2021. Additionally another director, namely Silke C. gave up the position in 2016.

Previous company's names
Gid Holding Limited 2004-03-31
Gardenwave Limited 2004-02-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	454 905	557 279	586 086	459 469

Balance Sheet
Cash Bank In Hand	9 589	56 402	17 288	76 851
Cash Bank On Hand				76 851	90 949	137 811	86 803	118 663	27 456	95 492	595 941	695 159
Current Assets	56 348	167 508	161 011	243 729	147 310	198 338	195 817	353 433	255 867	1 743 791	1 035 541	695 159
Debtors	46 759	111 106	143 723	166 878	56 361	60 527	109 014	234 770	228 411	1 648 299	439 600
Net Assets Liabilities				459 469	370 167	436 644	453 388	631 797	552 328	2 124 084	1 473 369	675 594
Net Assets Liabilities Including Pension Asset Liability	454 905	557 279	586 086	459 469
Other Debtors						5 606	57 052	6 359			430 000
Property Plant Equipment				2 463	1 847	1 386	1 039	779	584		5 706
Tangible Fixed Assets	5 836	4 378	3 283	2 463

Capital & Reserves
Called Up Share Capital	4 370	4 370	4 370	4 370
Profit Loss Account Reserve	450 535	552 909	581 716	455 099
Shareholder Funds	454 905	557 279	586 086	459 469

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				55 837	56 453	56 914	57 261	57 521	57 716	3 900	4 517	7 585
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss											1 084	1 424
Amounts Owed By Group Undertakings				166 878	56 361	54 921	51 962	228 411	228 411	1 642 299
Amounts Owed To Group Undertakings					11 471	11 471	11 471	15 733	15 733		510
Average Number Employees During Period							2	2	2			1
Bank Borrowings				230 885	211 271	191 275	171 044	150 534	129 698
Bank Borrowings Overdrafts				211 316	191 403	156 671	151 176	129 783	108 947			-1
Creditors				211 316	191 403	156 671	151 176	129 783	108 947	66 077	13 164	-1
Creditors Due After One Year	268 354	250 011	231 200	211 315
Creditors Due Within One Year	24 718	50 389	32 801	21 778
Dividends Paid					152 000
Fixed Assets	691 629	690 171	689 076	448 833	448 217	447 756	447 409	447 149	446 954	446 370	452 076	14 401
Increase From Depreciation Charge For Year Property Plant Equipment					616	461	347	260	195	129	617	3 068
Investments Fixed Assets	446 370	446 370	446 370	446 370	446 370	446 370	446 370	446 370	446 370	446 370	446 370	4 370
Investments In Group Undertakings				446 370	446 370	446 370	446 370	446 370	446 370	446 370	446 370	-442 000
Net Current Assets Liabilities	31 630	117 119	128 210	221 952	113 353	145 559	157 155	314 431	214 321	1 677 714	1 022 377	663 700
Number Shares Allotted		4 370	4 370	4 370
Number Shares Issued Fully Paid					4 370		4 370	4 370	4 370	4 370	1 456	1 456
Other Creditors				1 200	1 200	1 250	2 045	1 300	4 209	61 945	7 970	8 161
Other Taxation Social Security Payable				718	1 418	5 454	5 278	1 218	853	4 132	4 684	19 353
Par Value Share		1	1	1	1		1	1	1	1	1	1
Percentage Subsidiary Held		100	100	100
Profit Loss					62 698
Property Plant Equipment Gross Cost				58 300	58 300	58 300	58 300	58 300	58 300	3 900	10 223	17 616
Provisions											1 084	2 508
Provisions For Liabilities Balance Sheet Subtotal											1 084	2 508
Secured Debts	287 022	268 679	249 968	230 884
Share Capital Allotted Called Up Paid	4 370	4 370	4 370	4 370
Tangible Fixed Assets Cost Or Valuation	58 300	58 300	58 300
Tangible Fixed Assets Depreciation	52 464	53 922	55 017	55 837
Tangible Fixed Assets Depreciation Charged In Period		1 458	1 095	820
Tangible Fixed Assets Disposals				239 423
Total Additions Including From Business Combinations Property Plant Equipment											6 323	7 393
Total Assets Less Current Liabilities	723 259	807 290	817 286	670 785	561 570	593 315	604 564	761 580	661 275	2 124 084	1 474 453	678 101
Trade Creditors Trade Payables				290								3 945
Trade Debtors Trade Receivables										6 000	9 600
Disposals Decrease In Depreciation Impairment Property Plant Equipment										53 945
Disposals Property Plant Equipment										54 400

Company staff

Thomas H.

Role: Director

Appointed: 10 March 2004

Latest update: 23 March 2024

David C.

Role: Director

Appointed: 10 March 2004

Resigned: 30 July 2021

Latest update: 23 March 2024

David C.

Role: Secretary

Appointed: 10 March 2004

Resigned: 30 July 2021

Latest update: 23 March 2024

Silke C.

Role: Director

Appointed: 10 March 2004

Resigned: 12 February 2016

Latest update: 23 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 10 March 2004

Address: London, NW8 8EP

Latest update: 23 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 10 March 2004

Address: Bristol, Avon, BS1 6BU

Latest update: 23 March 2024

People with significant control

Thomas H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Thomas H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

David C.

Notified on 6 April 2016

Ceased on 30 July 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 12 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	12 December 2013

Gid Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas H.

David C.

David C.

Silke C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Thomas H.

David C.

Accounts Documents

Company filings

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