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Gidea Holdings Limited

Gidea Holdings Limited is an active company incorporated on 9 June 2006 with the registered office located in Loughton, Essex. Gidea Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05841999
Private limited company
Age
19 years
Incorporated 9 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (11 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (22 days remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor, Crown House
151 High Road
Loughton
Essex
IG10 4LG
England
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was Bridge House 25 Fiddlebridge Lane Hatfield Herts AL10 0SP
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ac • British
Director • Secretary • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in England • Born in Dec 1980
Barnes London Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Supagold Limited
Valerie Barnes, Stephen Brett Barnes, and 2 more are mutual people.
Active
Barnes London Holdings Limited
Paul Stephen Barnes and Christopher Mark Barnes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.63M
Increased by £162.28K (+11%)
Total Liabilities
-£14.35K
Decreased by £64.74K (-82%)
Net Assets
£1.62M
Increased by £227.02K (+16%)
Debt Ratio (%)
1%
Decreased by 4.5% (-84%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Micro Accounts Submitted
10 Months Ago on 20 Nov 2024
Barnes London Holdings Limited (PSC) Appointed
11 Months Ago on 24 Oct 2024
Stephen Brett Barnes (PSC) Resigned
11 Months Ago on 24 Oct 2024
Mr Christopher Mark Barnes Appointed
11 Months Ago on 24 Oct 2024
Valerie Barnes Resigned
11 Months Ago on 24 Oct 2024
Valerie Barnes Resigned
11 Months Ago on 24 Oct 2024
Stephen Brett Barnes Resigned
11 Months Ago on 24 Oct 2024
Mr Christopher Mark Barnes Appointed
11 Months Ago on 24 Oct 2024
Mr Paul Stephen Barnes Appointed
11 Months Ago on 24 Oct 2024
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Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 5 Mar 2025
Cessation of Stephen Brett Barnes as a person with significant control on 24 October 2024
Submitted on 28 Feb 2025
Notification of Barnes London Holdings Limited as a person with significant control on 24 October 2024
Submitted on 28 Feb 2025
Appointment of Mr Christopher Mark Barnes as a secretary on 24 October 2024
Submitted on 2 Dec 2024
Appointment of Mr Paul Stephen Barnes as a director on 24 October 2024
Submitted on 29 Nov 2024
Appointment of Mr Christopher Mark Barnes as a director on 24 October 2024
Submitted on 29 Nov 2024
Termination of appointment of Stephen Brett Barnes as a director on 24 October 2024
Submitted on 29 Nov 2024
Termination of appointment of Valerie Barnes as a director on 24 October 2024
Submitted on 29 Nov 2024
Termination of appointment of Valerie Barnes as a secretary on 24 October 2024
Submitted on 29 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Repayment History
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