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G V Health Limited

G V Health Limited is an active company incorporated on 2 March 1993 with the registered office located in Stevenage, Hertfordshire. G V Health Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02794881
Private limited company
Age
32 years
Incorporated 2 March 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
2 Arlington Court Whittle Way
Arlington Business Park
Stevenage
SG1 2FS
England
Same address for the past 6 years
Telephone
01920463098
Email
Available in Endole App
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People
Officers
8
Shareholders
26
Controllers (PSC)
1
Mr Robin Arnold Pegna
Director • PSC • Executive Chairman • British • Lives in UK • Born in Sep 1945
Mr Jonathan Sebastian Pegna
Director • British • Lives in England • Born in Sep 1982
Lisa Faley
Director • Finance Director • British • Lives in England • Born in Jan 1980
Miss Catherine Nicola Pegna
Director • Managing Director • British • Lives in England • Born in Dec 1973
Mr Nigel Stuart Grinstead
Director • Health Consultant • British • Lives in UK • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Traqa Limited
Miss Catherine Nicola Pegna, Mr Jonathan Sebastian Pegna, and 2 more are mutual people.
Active
Green Valet Limited
Miss Catherine Nicola Pegna and Mr Robin Arnold Pegna are mutual people.
Active
Open Junction Networks Limited
Mr Nigel Stuart Grinstead is a mutual person.
Active
Plot 2100 Management Limited
Lisa Faley is a mutual person.
Active
G V Trading Limited
Mr Robin Arnold Pegna is a mutual person.
Active
Open Junction Limited
Mr Nigel Stuart Grinstead is a mutual person.
Active
Homeless Link Social Investment Ltd
Mr Piers William Trehearn Feilden is a mutual person.
Active
Far Twittering Limited
Mr Nigel Stuart Grinstead is a mutual person.
Active
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Brands
GV Health
GV Health is a provider of hygiene and waste segregation supplies for healthcare, focusing on infection prevention and environmental hygiene.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£258K
Increased by £106.58K (+70%)
Turnover
£10.11M
Increased by £2.58M (+34%)
Employees
23
Decreased by 2 (-8%)
Total Assets
£7.23M
Increased by £375.85K (+5%)
Total Liabilities
-£2.97M
Decreased by £452.52K (-13%)
Net Assets
£4.27M
Increased by £828.37K (+24%)
Debt Ratio (%)
41%
Decreased by 8.85% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Lisa Faley Resigned
1 Year 5 Months Ago on 22 May 2024
Ms Nilani Mclaren Appointed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Mr Nigel Stuart Grinstead Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Jul 2024
Appointment of Ms Nilani Mclaren as a secretary on 22 May 2024
Submitted on 30 May 2024
Termination of appointment of Lisa Faley as a secretary on 22 May 2024
Submitted on 30 May 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 4 Dec 2023
Registration of charge 027948810009, created on 16 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 3 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 22 Jul 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 14 Mar 2022
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Repayment History
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