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Ga Retail Services Limited

Ga Retail Services Limited is an active company incorporated on 6 March 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ga Retail Services Limited was registered 24 years ago.
Status
Active
Active since 5 years ago
Company No
04173713
Private limited company
Age
24 years
Incorporated 6 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Secretary • British
Go-Ahead Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The City Of Oxford Motor Services Limited
Carolyn Ferguson is a mutual person.
Active
Go Northern Limited
Carolyn Ferguson is a mutual person.
Active
Southern Vectis Omnibus Company Limited(The)
Carolyn Ferguson is a mutual person.
Active
Brighton & Hove Bus And Coach Company Limited
Carolyn Ferguson is a mutual person.
Active
Aviance UK Limited
Carolyn Ferguson is a mutual person.
Active
Marchwood Motorways (Southampton) Limited
Carolyn Ferguson is a mutual person.
Active
Wilts And Dorset Bus Company Limited
Carolyn Ferguson is a mutual person.
Active
Metrobus Limited
Carolyn Ferguson is a mutual person.
Active
Brands
Hammock
Hammock is a provider of smart ticketing retail and transport solutions, specializing in mobility strategies.
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £79.34K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£165.72K
Same as previous period
Total Liabilities
-£25.83K
Increased by £3.83K (+17%)
Net Assets
£139.89K
Decreased by £3.83K (-3%)
Debt Ratio (%)
16%
Increased by 2.31% (+17%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 27 Aug 2025
Go-Ahead Holding Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Kanwar Brar Appointed
1 Year 10 Months Ago on 31 Oct 2023
Christian Schreyer Resigned
1 Year 10 Months Ago on 31 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Change of details for Go-Ahead Holding Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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