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Gmund Heritage Limited

Gmund Heritage Limited is an active company incorporated on 30 December 1980 with the registered office located in Moreton-in-Marsh, Gloucestershire. Gmund Heritage Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01536536
Private limited by guarantee without share capital
Age
44 years
Incorporated 30 December 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cornbury House
Cotswold Business Village
Moreton In Marsh
Gloucestershire
GL56 0JQ
Same address for the past 29 years
Telephone
01608652911
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1958
Director • Barrister • British • Lives in England • Born in Nov 1964
Director • British • Lives in Scotland • Born in Nov 1972
Director • It Director • British • Lives in England • Born in Jul 1976
Director • Sourcing Manager • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Porsche Club GB Motorsport Limited
Nicholas James Taylor, Steven Wayne Johnson, and 1 more are mutual people.
Active
The Porsche Owners Club (UK) Limited
Nicholas James Taylor is a mutual person.
Active
Bamboozle Theatre Company Limited
Sandra Marilyn Pollock is a mutual person.
Active
Chameleon Web Services Limited
Ian Paul Bevis is a mutual person.
Active
Open Mind Training & Development Limited
Sandra Marilyn Pollock is a mutual person.
Active
Inspiring You C.I.C
Sandra Marilyn Pollock is a mutual person.
Active
Bevis Investments Limited
Ian Paul Bevis is a mutual person.
Active
Concours Vehicles Limited
Ian Paul Bevis is a mutual person.
Active
Brands
Porsche Club Great Britain
Porsche Club Great Britain is the official club for Porsche enthusiasts in the UK, founded in 1961.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£719.56K
Decreased by £57.88K (-7%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.33M
Increased by £99.76K (+4%)
Total Liabilities
-£793.97K
Increased by £103.8K (+15%)
Net Assets
£1.53M
Decreased by £4.04K (-0%)
Debt Ratio (%)
34%
Increased by 3.13% (+10%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mrs Sandra Marilyn Pollock Appointed
4 Months Ago on 27 Apr 2025
Andrew Peter Simpson Resigned
4 Months Ago on 27 Apr 2025
Ian Nicholas Trapp Resigned
11 Months Ago on 2 Oct 2024
Mrs Susan Janice Rollings Appointed
1 Year Ago on 1 Sep 2024
Mr Andrew Peter Simpson Appointed
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Andrew Peter Simpson Resigned
1 Year 4 Months Ago on 28 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mrs Sandra Marilyn Pollock as a director on 27 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Andrew Peter Simpson as a director on 27 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Ian Nicholas Trapp as a director on 2 October 2024
Submitted on 3 Oct 2024
Appointment of Mrs Susan Janice Rollings as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Andrew Peter Simpson as a director on 22 May 2024
Submitted on 23 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Andrew Peter Simpson as a director on 28 April 2024
Submitted on 30 Apr 2024
Repayment History
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