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G. Costa (Holdings) Limited

G. Costa (Holdings) Limited is an active company incorporated on 7 December 1998 with the registered office located in London, Greater London. G. Costa (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03679738
Private limited company
Age
26 years
Incorporated 7 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 17 Sep ⟶ 14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (7 months remaining)
Learn more about G. Costa (Holdings) Limited
Contact Update Details
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 17 years
Telephone
01622717777
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Henderson
Director • Finance Director • British • Lives in UK • Born in Sep 1971
Adrian Kean Foong Kee
Director • Finance Director • British • Lives in England • Born in May 1977
Andrew James Mayhew
Director • Managing Director • British • Lives in UK • Born in Jan 1970
Ab World Foods (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.Costa And Company Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Patak's Foods 2008 Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Patak (Spices) Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Kingsgate Food Ingredients Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Ab World Foods Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Worldwing Investments Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Elsenham Quality Foods Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Patak Food Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep ⟶ 14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.26M
Increased by £1.9M (+2%)
Total Liabilities
-£117.56M
Increased by £7.41M (+7%)
Net Assets
-£7.3M
Decreased by £5.5M (+307%)
Debt Ratio (%)
107%
Increased by 4.96% (+5%)
See 10 Year Full Financials
Latest Activity
Adrian Kean Foong Kee Resigned
3 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Accounting Period Extended
3 Years Ago on 4 Oct 2022
Mr Adrian Kean Foong Kee Appointed
3 Years Ago on 31 Aug 2022
Paul Michael Wildman Resigned
3 Years Ago on 31 Aug 2022
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Documents
Termination of appointment of Adrian Kean Foong Kee as a director on 30 June 2025
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 23 Jan 2024
Audit exemption subsidiary accounts made up to 16 September 2023
Submitted on 23 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 23 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 23 Jan 2024
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Repayment History
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