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Gilt Edged Promotions Limited

Gilt Edged Promotions Limited is an active company incorporated on 21 November 1986 with the registered office located in Northampton, Northamptonshire. Gilt Edged Promotions Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02076133
Private limited company
Age
38 years
Incorporated 21 November 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Gilt Edged Promotions Limited
Contact Update Details
Address
Unit 9-11 Deer Park Road
Moulton Park Industrial Estate
Northampton
NN3 6RX
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Kings Park Road Moulton Park Northampton Northamptonshire NN3 6LL
Telephone
01604671671
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Anne-Marie Cook
Secretary • Director • Marketing Director • British • Lives in England • Born in Jun 1968
Mrs Natalie Danielle Eichmann
Director • Managing Director • British • Lives in England • Born in Dec 1978
Jonathan Andrew Cook
Director • Managing Director • British • Lives in England • Born in May 1966
Herten Group Limited
PSC
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Mutual Companies
Herten Group Limited
Anne-Marie Cook and Jonathan Andrew Cook are mutual people.
Active
Secure Living Limited
Jonathan Andrew Cook is a mutual person.
Active
Deer Park Road Management Company Limited
Jonathan Andrew Cook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£979.82K
Decreased by £275.86K (-22%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£6.57M
Increased by £39.23K (+1%)
Total Liabilities
-£264.95K
Decreased by £221.06K (-45%)
Net Assets
£6.31M
Increased by £260.29K (+4%)
Debt Ratio (%)
4%
Decreased by 3.41% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Jonathan Andrew Cook (PSC) Resigned
2 Years 11 Months Ago on 8 Dec 2022
Anne-Marie Cook (PSC) Resigned
2 Years 11 Months Ago on 8 Dec 2022
Herten Group Limited (PSC) Appointed
2 Years 11 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Notification of Herten Group Limited as a person with significant control on 8 December 2022
Submitted on 19 Dec 2022
Cessation of Anne-Marie Cook as a person with significant control on 8 December 2022
Submitted on 19 Dec 2022
Cessation of Jonathan Andrew Cook as a person with significant control on 8 December 2022
Submitted on 19 Dec 2022
Registered office address changed from Kings Park Road Moulton Park Northampton Northamptonshire NN3 6LL to Unit 9-11 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on 5 July 2022
Submitted on 5 Jul 2022
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Repayment History
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