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Gables Farm Dogs' And Cats' Home

Gables Farm Dogs' And Cats' Home is an active company incorporated on 12 November 2008 with the registered office located in Plymouth, Devon. Gables Farm Dogs' And Cats' Home was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06747445
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 12 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
204 Merafield Road
Plymouth
PL7 1UQ
England
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was 204 Merafield Road Plympton Plymouth Devon PL7 1UQ
Telephone
01752331602
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1952
Director • Legal • British • Lives in UK • Born in Feb 1984
Director • None • British • Lives in England • Born in Jul 1953
Director • Retired • British • Lives in England • Born in Dec 1949
Director • None • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gables Farm Enterprises Limited
Mr Geoffrey Alan Beak, Mrs Christine ANN Holland, and 1 more are mutual people.
Active
Instantbase Limited
Mr Geoffrey Alan Beak is a mutual person.
Active
Peninsula Medical Foundation
Geoffery Alan Beak is a mutual person.
Active
Devon Chambers Property Limited
Mr Scott James Horner is a mutual person.
Active
LJB Consulting (South West) Ltd
Mr Lee James Budge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£125.84K
Decreased by £92.61K (-42%)
Turnover
£1.7M
Increased by £786.04K (+86%)
Employees
28
Same as previous period
Total Assets
£3.91M
Increased by £516.15K (+15%)
Total Liabilities
-£67.31K
Decreased by £7.57K (-10%)
Net Assets
£3.84M
Increased by £523.72K (+16%)
Debt Ratio (%)
2%
Decreased by 0.48% (-22%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Notification of PSC Statement
9 Months Ago on 18 Nov 2024
Christine Ann Holland (PSC) Resigned
10 Months Ago on 12 Nov 2024
Scott James Horner (PSC) Resigned
10 Months Ago on 12 Nov 2024
John Richard Carter (PSC) Resigned
10 Months Ago on 12 Nov 2024
Geoffrey Alan Beak (PSC) Resigned
10 Months Ago on 12 Nov 2024
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Ms Zoe Hamilton-Wynne Appointed
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 12 November 2024 with no updates
Submitted on 19 Nov 2024
Cessation of Scott James Horner as a person with significant control on 12 November 2024
Submitted on 18 Nov 2024
Cessation of Christine Ann Holland as a person with significant control on 12 November 2024
Submitted on 18 Nov 2024
Cessation of John Richard Carter as a person with significant control on 12 November 2024
Submitted on 18 Nov 2024
Notification of a person with significant control statement
Submitted on 18 Nov 2024
Cessation of Geoffrey Alan Beak as a person with significant control on 12 November 2024
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 29 Nov 2023
Appointment of Ms Zoe Hamilton-Wynne as a director on 17 August 2023
Submitted on 26 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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