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GP59 Limited

GP59 Limited is an active company incorporated on 11 July 2022 with the registered office located in Southam, Warwickshire. GP59 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14224949
Private limited company
Age
3 years
Incorporated 11 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 1 The Stone Wharf
Wharf Road
Fenny Compton
CV47 2FE
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Stag Place Wooburn Town Wooburn Green Bucks HP10 0TT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Gavin Douglas Spencer
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£23.23K
Decreased by £110 (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£152.55K
Increased by £37.88K (+33%)
Total Liabilities
-£108.4K
Increased by £80.98K (+295%)
Net Assets
£44.15K
Decreased by £43.1K (-49%)
Debt Ratio (%)
71%
Increased by 47.14% (+197%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Gavin Douglas Spencer Details Changed
10 Months Ago on 12 Nov 2024
Gavin Douglas Spencer (PSC) Details Changed
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Incorporated
3 Years Ago on 11 Jul 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from Stag Place Wooburn Town Wooburn Green Bucks HP10 0TT England to Unit 1 the Stone Wharf Wharf Road Fenny Compton CV47 2FE on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Gavin Douglas Spencer on 12 November 2024
Submitted on 13 Nov 2024
Change of details for Gavin Douglas Spencer as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Certificate of change of name
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 19 Dec 2022
Statement of capital following an allotment of shares on 31 October 2022
Submitted on 19 Dec 2022
Repayment History
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