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G.V. Engineering Limited

G.V. Engineering Limited is an active company incorporated on 26 April 2000 with the registered office located in Morpeth, Northumberland. G.V. Engineering Limited was registered 25 years ago.
Status
Active
Active since 15 years ago
Company No
03980506
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (7 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Gv Engineering Ltd Coquet Enterprise Park
Amble
Morpeth
Northumberland
NE65 0PE
England
Address changed on 10 Oct 2023 (2 years 2 months ago)
Previous address was , Coquet Enterprise Park Coquet Enterprise Park, Amble, Morpeth, Tyne and Wear, NE65 0PE, England
Telephone
01665712800
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Jan 1945
Director • Engineer • British • Lives in England • Born in May 1972
Mr Allan Scott Richardson
PSC • English • Lives in England • Born in May 2025
Shareholders, PSCs & Group Structure
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Mutual Companies
Batrich Ltd
Allan Scott Richardson JNR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£231.78K
Decreased by £25.93K (-10%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£1.83M
Decreased by £55.04K (-3%)
Total Liabilities
-£624.38K
Decreased by £7.88K (-1%)
Net Assets
£1.2M
Decreased by £47.16K (-4%)
Debt Ratio (%)
34%
Increased by 0.58% (+2%)
Latest Activity
Allan Scott Richardson (PSC) Appointed
1 Month Ago on 7 Nov 2025
Alan Scott Richardson (PSC) Resigned
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years Ago on 6 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 May 2023
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Documents
Change of share class name or designation
Submitted on 14 Nov 2025
Notification of Allan Scott Richardson as a person with significant control on 7 November 2025
Submitted on 12 Nov 2025
Cessation of Alan Scott Richardson as a person with significant control on 7 November 2025
Submitted on 12 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 28 Aug 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 6 May 2025
Repayment History
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