S-p-s Gse Uk Ltd in Saffron Walden, CB10 1AX

Description

Data updated on: 01-11-2023

Started with Reg No. 08745854 11 years ago, S-p-s Gse Uk Ltd is categorised as a Private Limited Company. The firm's active registration address is Cambridge House, 16 High Street Saffron Walden. This enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-24.

Taking into consideration this enterprise's register, since 2015 there have been two directors: Nigel D. and Andrew R.. At least one secretary in this firm is a limited company: Tayler Bradshaw Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	25 517	102 740

Balance Sheet
Cash Bank In Hand	11 790	10 410
Current Assets	68 974	117 564	117 921	120 196	208 756	179 499	172 155	189 429	125 080	359 839
Debtors	40 644	53 317
Net Assets Liabilities		102 740	126 433	193 546	241 191	295 277	274 902	167 346	134 360	201 187
Stocks Inventory	16 540	53 837
Tangible Fixed Assets	14 789	37 240

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	24 517	85 640
Shareholder Funds	25 517	102 740

Other Financial Data
Average Number Employees During Period					2	2	2	2	2	2
Creditors		52 064	5 567	103 795	604 852	557 293	702 324	557 266	594 797	351 940
Creditors Due Within One Year	58 246	52 064
Fixed Assets		37 240	155 219	596 626	925 909	1 091 758	1 038 964	752 040	864 032	730 614
Net Current Assets Liabilities	10 728	65 500	-23 219	-299 285	-79 866	-239 188	-61 738	-27 428	-134 875	7 899
Number Shares Allotted	1 000	1 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	1 000
Share Premium Account		16 100
Tangible Fixed Assets Additions	19 792	34 865
Tangible Fixed Assets Cost Or Valuation	19 792	54 657
Tangible Fixed Assets Depreciation	5 003	17 417
Tangible Fixed Assets Depreciation Charged In Period	5 003	12 414
Total Assets Less Current Liabilities	25 517	102 740	132 000	297 341	846 043	852 570	977 226	724 612	729 157	738 513

Company staff

Tayler Bradshaw Limited

Role: Corporate Secretary

Appointed: 02 July 2018

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 2 March 2024

Nigel D.

Role: Director

Appointed: 13 July 2015

Latest update: 2 March 2024

Andrew R.

Role: Director

Appointed: 24 October 2013

Latest update: 2 March 2024

People with significant control

Executives who control this firm include: Andrew R. has substantial control or influence over the company. S-P-S Moyson Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at 1118Eb Schiphol and was registered as a PSC under the registration number 65443756. Nigel D. has substantial control or influence over the company.

Andrew R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

S-P-S Moyson Holding B.V.

Address: Toekanweg 2 1118eb Schiphol, Amsterdam, Netherlands

Legal authority The Dutch Company Act

Legal form Limited Company

Country registered Netherlands

Place registered Netherlands Chamber Of Commerce

Registration number 65443756

Notified on 29 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nigel D.

Notified on 7 April 2016

Nature of control:

substantial control or influence

Nigel D.

Notified on 6 April 2016

Ceased on 24 October 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 November 2024
Confirmation statement last made up date	24 October 2023

Annual Accounts 29 April 2015
Start Date For Period Covered By Report	24 October 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 April 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 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

S-p-s Gse Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tayler Bradshaw Limited

Nigel D.

Andrew R.

Nigel D.

Brian M.

People with significant control

Andrew R.

S-P-S Moyson Holding B.V.

Nigel D.

Nigel D.

Accounts Documents

Company filings

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