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Gelderd Holdings Limited

Gelderd Holdings Limited is an active company incorporated on 3 June 2004 with the registered office located in Burnley, Lancashire. Gelderd Holdings Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05144289
Private limited company
Age
21 years
Incorporated 3 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Efs Global, Pendle House
Phoenix Way
Burnley
BB11 5SX
England
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was Unit 7 Millshaw Park Close Leeds LS11 0LW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1996
Director • British • Lives in England • Born in Sep 1971
Yorkshire Distribution & Logistics Holdings Ltd
PSC
Efs Global Consulting Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£16.38K
Decreased by £44.58K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£116.88K
Decreased by £164.28K (-58%)
Total Liabilities
-£15.71K
Decreased by £134.47K (-90%)
Net Assets
£101.18K
Decreased by £29.81K (-23%)
Debt Ratio (%)
13%
Decreased by 39.98% (-75%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Efs Global Consulting Ltd (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Jordan Alexander Kellett Appointed
1 Year 10 Months Ago on 18 Dec 2023
David Wilby Resigned
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Registration of charge 051442890001, created on 19 December 2023
Submitted on 27 Dec 2023
Appointment of Mr Jordan Alexander Kellett as a director on 18 December 2023
Submitted on 19 Dec 2023
Notification of Efs Global Consulting Ltd as a person with significant control on 18 December 2023
Submitted on 19 Dec 2023
Registered office address changed from Unit 7 Millshaw Park Close Leeds LS11 0LW England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Mark Dean Jones as a director on 18 December 2023
Submitted on 19 Dec 2023
Repayment History
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