ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Garcia Enterprises Ltd

Garcia Enterprises Ltd is an active company incorporated on 15 October 2020 with the registered office located in Slough, Berkshire. Garcia Enterprises Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12953647
Private limited company
Age
5 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (6 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
10 Avebury
Slough
SL1 5SY
England
Address changed on 8 Dec 2024 (11 months ago)
Previous address was 36 Dower Walk Crawley RH11 8EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Administrator • Lives in England • Born in Feb 1955
Director • It Professional • Lives in England • Born in Nov 1980
Mr Kuldip Kumar Bhanot
PSC • British • Lives in England • Born in Feb 1955
Mr Gopal Krishan Bhanot
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Garcia Equity LLP
Gopal Krishan Bhanot and Kuldip Kumar Bhanot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£156.02K
Increased by £10.31K (+7%)
Total Liabilities
-£161.04K
Increased by £2.18K (+1%)
Net Assets
-£5.02K
Increased by £8.13K (-62%)
Debt Ratio (%)
103%
Decreased by 5.8% (-5%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Registered Address Changed
11 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
New Charge Registered
3 Years Ago on 9 Sep 2022
Mr Kuldip Kumar Bhanot (PSC) Details Changed
3 Years Ago on 10 May 2022
Mr Gopal Krishan Bhanot (PSC) Details Changed
3 Years Ago on 10 May 2022
Get Credit Report
Discover Garcia Enterprises Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 October 2024
Submitted on 29 Aug 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 36 Dower Walk Crawley RH11 8EN England to 10 Avebury Slough SL1 5SY on 8 December 2024
Submitted on 8 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 26 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 30 Jul 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 29 Nov 2022
Registration of charge 129536470001, created on 9 September 2022
Submitted on 12 Sep 2022
Change of details for Mr Gopal Krishan Bhanot as a person with significant control on 10 May 2022
Submitted on 10 May 2022
Change of details for Mr Kuldip Kumar Bhanot as a person with significant control on 10 May 2022
Submitted on 10 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year