Gbt-wanray Europe Limited in Newbury, RG14 7NE

Description

Data updated on: 01-11-2023

Situated at Unit 4, Newbury RG14 7NE Gbt-wanray Europe Limited is classified as a Private Limited Company with 06366779 Companies House Reg No. It was set up on Tue, 11th Sep 2007. The firm listed name change from Wanray Europe to Gbt-wanray Europe Limited occurred on Tue, 6th Oct 2020. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to 31st December 2022 and the latest confirmation statement was submitted on 10th May 2023.

There seems to be a number of two directors controlling this specific limited company at the moment, namely Sam H. and Ian H. who have been carrying out the directors duties for three years. Moreover, the managing director's duties are regularly helped with by a secretary - Eleanor H., who was chosen by this limited company on Tue, 11th Sep 2007.

Previous company's names
Gbt-wanray Europe Limited 2020-10-06
Wanray Europe Limited 2007-09-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	175 294	189 408	281 889	244 402	238 861	122 881

Balance Sheet
Cash Bank On Hand						238 253	355 211	199 636	199 120	373 078	400 469	540 643
Current Assets	1 089 753	827 474	1 043 733	1 063 713	1 008 299	990 211	1 179 377	937 798	882 420	922 343	931 212	1 196 103
Debtors	602 236	528 715	490 979	595 536	588 186	622 070	685 258	574 388	592 736	451 301	295 947	355 405
Property Plant Equipment						3 213	2 409	1 362	2 011	47 356	124 686	109 387
Total Inventories						129 888	138 908	163 774	90 564	97 964	234 796	300 055
Net Assets Liabilities									240 967	283 160	233 660	247 027
Cash Bank In Hand	390 120	260 877	425 293	343 223	314 265
Net Assets Liabilities Including Pension Asset Liability	175 294	189 408	281 889	244 402	238 861	122 881
Stocks Inventory	97 397	37 882	127 461	124 954	105 848	129 888
Tangible Fixed Assets	15 707	14 387	11 347	5 208	3 906	3 213

Capital & Reserves
Called Up Share Capital	11 328	11 328	11 328	10 120	10 120	10 120
Profit Loss Account Reserve	163 966	178 080	270 561	233 054	227 513	111 533
Shareholder Funds	175 294	189 408	281 889	244 402	238 861	122 881

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						12 824	13 628	6 728	7 398	23 352	58 848	85 711
Average Number Employees During Period							5	5	6	6	7	7
Creditors						870 543	1 015 864	712 347	655 759	92 729	113 132	95 915
Disposals Decrease In Depreciation Impairment Property Plant Equipment								7 354
Disposals Property Plant Equipment								7 947
Fixed Assets	15 707	14 387	11 347	5 208	3 906	3 213	2 409	13 657	14 306	59 651	136 981	109 387
Increase From Depreciation Charge For Year Property Plant Equipment							804	454	670	15 954	35 496	26 863
Investments Fixed Assets								12 295	12 295	12 295	12 295
Net Current Assets Liabilities	159 587	175 021	270 542	239 194	234 955	119 668	163 513	225 451	226 661	316 238	209 811	233 555
Property Plant Equipment Gross Cost						16 037	16 037	8 090	9 409	70 708	183 534	195 098
Total Additions Including From Business Combinations Property Plant Equipment									1 319	61 299	112 826	11 564
Total Assets Less Current Liabilities	175 294	189 408	281 889	244 402	238 861	122 881	165 922	239 108	240 967	375 889	346 792	342 942
Creditors Due Within One Year	930 166	652 453	773 191	824 519	773 344	870 543
Current Asset Investments					314 265	238 253
Other Aggregate Reserves				1 228	1 228	1 228
Tangible Fixed Assets Additions		4 576	1 476			425
Tangible Fixed Assets Cost Or Valuation	24 610	29 186	30 662	15 812	15 812	16 037
Tangible Fixed Assets Depreciation	8 903	14 799	19 315	10 604	11 906	12 824
Tangible Fixed Assets Depreciation Charged In Period		5 896	4 516	1 736	1 302	1 071
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				10 447		153
Tangible Fixed Assets Disposals				14 850		200

Company staff

Sam H.

Role: Director

Appointed: 01 June 2021

Latest update: 19 January 2024

Ian H.

Role: Director

Appointed: 11 September 2007

Latest update: 19 January 2024

Eleanor H.

Role: Secretary

Appointed: 11 September 2007

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Gbt Wanray Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at Queens Road, RG14 7NE, Berkshire and was registered as a PSC under the reg no 12750133.

Gbt Wanray Holdings Limited

Address: 36 Queens Road, Newbury, Berkshire, RG14 7NE, England

Legal authority Companies Act 2006

Legal form Limited Liability

Country registered England And Wales

Place registered England And Wales

Registration number 12750133

Notified on 30 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ian H.

Notified on 1 July 2016

Ceased on 30 September 2020

Nature of control:

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	24 May 2024
Confirmation statement last made up date	10 May 2023

Annual Accounts 22 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	22 May 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	2 June 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	3 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	10 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
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

Gbt-wanray Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sam H.

Ian H.

Eleanor H.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Gbt Wanray Holdings Limited

Ian H.

Accounts Documents

Company filings

Filing category

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