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Gwynt Y Mor Ofto Intermediate Limited

Gwynt Y Mor Ofto Intermediate Limited is an active company incorporated on 29 November 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Gwynt Y Mor Ofto Intermediate Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08796181
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 6th Floor 350 Euston Road London NW1 3AX
Telephone
020 71213700
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Associate Director Asset Management • British • Lives in UK • Born in Dec 1986
Director • German • Lives in Germany • Born in Nov 1976
Director • None • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwynt Y Mor Ofto Plc
Simon Rooke, Brian Roland Walker, and 4 more are mutual people.
Active
Gwynt Y Mor Ofto Holdings Limited
Simon Rooke, Brian Roland Walker, and 4 more are mutual people.
Active
Thanet Ofto Holdco Limited
Brian Roland Walker, Jemma Louise Sherman, and 3 more are mutual people.
Active
Thanet Ofto Limited
Brian Roland Walker, Jemma Louise Sherman, and 3 more are mutual people.
Active
Thanet Ofto Intermediate Limited
Brian Roland Walker, Jemma Louise Sherman, and 3 more are mutual people.
Active
Humber Gateway Ofto Holdings Limited
Brian Roland Walker, Jemma Louise Sherman, and 3 more are mutual people.
Active
Humber Gateway Ofto Intermediate Limited
Brian Roland Walker, Jemma Louise Sherman, and 3 more are mutual people.
Active
Humber Gateway Ofto Limited
Brian Roland Walker, Jemma Louise Sherman, and 3 more 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
Unreported
Same as previous period
Total Assets
£103.35M
Increased by £9.27M (+10%)
Total Liabilities
-£103.35M
Increased by £9.27M (+10%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Tarkan Pulur Appointed
8 Months Ago on 10 Jan 2025
Jemma Louise Sherman Resigned
8 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Mr Jonathan Ball Appointed
9 Months Ago on 4 Dec 2024
Paul Ellis Gill Resigned
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Benjamin Michael Burgess Resigned
1 Year 6 Months Ago on 27 Feb 2024
Paul Ellis Gill Appointed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
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Documents
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
Submitted on 16 Jan 2025
Appointment of Tarkan Pulur as a director on 10 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Paul Ellis Gill as a director on 4 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Jonathan Ball as a director on 4 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Appointment of Paul Ellis Gill as a director on 27 February 2024
Submitted on 18 Mar 2024
Termination of appointment of Benjamin Michael Burgess as a director on 27 February 2024
Submitted on 18 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 29 Aug 2023
Repayment History
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