R Gamble Holdings Limited in Lancashire, PR1 3HP

Description

Data updated on: 01-11-2023

This enterprise named R Gamble Holdings was created on March 7, 2006 as a Private Limited Company. This enterprise's head office can be gotten hold of in Lancashire on Richard House, Winckley Square, Preston. If you want to get in touch with the firm by mail, its postal code is PR1 3HP. The official registration number for R Gamble Holdings Limited is 05732882. This enterprise's registered with SIC code 70100: Activities of head offices. Its most recent annual accounts describe the period up to 2022-09-30 and the most current confirmation statement was released on 2023-03-07.

According to the latest update, there’s a solitary director in the company: David F. (since May 20, 2019). For 2 years Blake D., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation three years ago. As a follow-up a different director, including Robert G. gave up the position 5 years ago. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Dawn D. as a secretary since the appointment on June 30, 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	372 934	407 103	442 297	476 764

Balance Sheet
Cash Bank On Hand				300	291	300	2 485	2 133	2 133	2 133	2 133
Current Assets	81 444	119 224	157 995	204 867	195 348	254 408	334 034	324 854	176 913	175 663	175 663
Debtors	81 144	118 924	157 695	204 567	195 057	254 108	331 549	322 721	174 780	173 530	173 530
Net Assets Liabilities				476 764	528 375	587 439	587 708	575 865
Property Plant Equipment				3 572	298 999	293 000	287 000
Cash Bank In Hand	300	300	300	300
Tangible Fixed Assets	15 378	11 443	7 508	3 572

Capital & Reserves
Called Up Share Capital	300	300	300	300
Profit Loss Account Reserve	372 634	406 803	441 997	476 464
Shareholder Funds	372 934	407 103	442 297	476 764

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				16 102	20 674	26 674	32 674
Amounts Owed By Related Parties				202 716	195 057	254 108	331 549	322 721	174 780	173 530	173 530
Amounts Owed To Group Undertakings									269 817	269 817	269 817
Average Number Employees During Period							2	2	2	2	2
Bank Borrowings Overdrafts					225 874	214 785	207 670
Creditors				17 758	225 874	214 785	207 670	35 072	271 966	271 966	271 966
Deferred Tax Asset Debtors				1 851
Fixed Assets	301 461	297 526	293 591	289 655	585 082	579 083	573 083	286 083
Increase From Depreciation Charge For Year Property Plant Equipment					4 573	6 000	6 000	6 000
Investments Fixed Assets	286 083	286 083	286 083	286 083	286 083	286 083	286 083	286 083	104 030	104 030	104 030
Investments In Group Undertakings Participating Interests							286 083	286 083	104 030	104 030	104 030
Net Current Assets Liabilities	71 473	109 577	148 706	187 109	169 167	223 141	222 295	289 782	-95 053	-96 303	-96 303
Number Shares Issued Fully Paid					300	300
Other Creditors						1 655	101 065	33 575	2 149	2 149	2 149
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								38 674
Other Disposals Property Plant Equipment								319 674
Other Taxation Social Security Payable				17 758	13 921	16 742	1 723	1 497
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				19 674	319 674	319 674	319 674
Total Additions Including From Business Combinations Property Plant Equipment					300 000
Total Assets Less Current Liabilities	372 934	407 103	442 297	476 764	754 249	802 224	795 378	575 865	8 977	7 727	7 727
Creditors Due Within One Year	9 971	9 647	9 289	17 758
Number Shares Allotted		300	300	300
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid	300	300	300	300
Tangible Fixed Assets Cost Or Valuation		19 674	19 674	19 674
Tangible Fixed Assets Depreciation	4 296	8 231	12 166	16 102
Tangible Fixed Assets Depreciation Charged In Period		3 935	3 935	3 936

Company staff

Dawn D.

Role: Secretary

Appointed: 30 June 2020

Latest update: 13 March 2024

David F.

Role: Director

Appointed: 20 May 2019

Latest update: 13 March 2024

Blake D.

Role: Director

Appointed: 20 May 2019

Resigned: 19 March 2021

Latest update: 13 March 2024

Susan M.

Role: Secretary

Appointed: 07 March 2006

Resigned: 30 June 2020

Latest update: 13 March 2024

Robert G.

Role: Director

Appointed: 07 March 2006

Resigned: 20 May 2019

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Fildes And Day Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Winckley Square, PR1 3HP and was registered as a PSC under the reg no 11893255.

Fildes And Day Holdings Limited

Address: Richard House Winckley Square, Preston, PR1 3HP, United Kingdom

Legal authority Uk

Legal form Limited

Country registered England

Place registered England

Registration number 11893255

Notified on 20 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Robert G.

Notified on 6 April 2016

Ceased on 20 May 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Victoria G.

Notified on 6 April 2016

Ceased on 20 May 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	25 February 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	22 March 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	20 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

R Gamble Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dawn D.

David F.

Blake D.

Susan M.

Robert G.

People with significant control

Fildes And Day Holdings Limited

Robert G.

Victoria G.

Accounts Documents

Company filings

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