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Border To Coast Warwickshire GP Limited

Border To Coast Warwickshire GP Limited is an active company incorporated on 3 April 2019 with the registered office located in Edinburgh, City of Edinburgh. Border To Coast Warwickshire GP Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC626609
Private limited company
Scottish Company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
No changes occurred since incorporation
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
C/O Addleshaw Goddard Llp, Exchange Tower, 19
Canning Street
Edinburgh
EH3 8EH
Scotland
Address changed on 10 Oct 2024 (11 months ago)
Previous address was C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1969
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Director • Head Of Finance • British • Lives in UK • Born in Mar 1967
Director • Head Of Operations • British • Lives in UK • Born in Sep 1976
Director • British • Lives in Scotland • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Border To Coast Durham GP Limited
Ewan McCulloch, Addleshaw Goddard (Scotland) Secretarial Limited, and 4 more are mutual people.
Active
Border To Coast East Riding GP Limited
Ewan McCulloch, Addleshaw Goddard (Scotland) Secretarial Limited, and 4 more are mutual people.
Active
Border To Coast Cumbria GP Limited
Ewan McCulloch, Addleshaw Goddard (Scotland) Secretarial Limited, and 4 more are mutual people.
Active
Border To Coast Bedfordshire GP Limited
Ewan McCulloch, Addleshaw Goddard (Scotland) Secretarial Limited, and 4 more are mutual people.
Active
Border To Coast North Yorkshire GP Limited
Ewan McCulloch, Addleshaw Goddard (Scotland) Secretarial Limited, and 4 more are mutual people.
Active
Border To Coast Teesside GP Limited
Ewan McCulloch, Addleshaw Goddard (Scotland) Secretarial Limited, and 4 more are mutual people.
Active
Border To Coast Surrey GP Limited
Ewan McCulloch, Addleshaw Goddard (Scotland) Secretarial Limited, and 4 more are mutual people.
Active
Border To Coast Tyne & Wear GP Limited
Ewan McCulloch, Addleshaw Goddard (Scotland) Secretarial Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.04K
Increased by £787 (+24%)
Turnover
£1.07K
Increased by £74 (+7%)
Employees
Unreported
Same as previous period
Total Assets
£5.04K
Increased by £787 (+19%)
Total Liabilities
-£11
Decreased by £246 (-96%)
Net Assets
£5.03K
Increased by £1.03K (+26%)
Debt Ratio (%)
0%
Decreased by 5.83% (-96%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Jonathan Matthew Shaw Details Changed
5 Months Ago on 2 Apr 2025
Neil John Hawkins Details Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
11 Months Ago on 10 Oct 2024
Ewan Mcculloch Appointed
11 Months Ago on 1 Oct 2024
Rachel Louisa Elwell Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Aug 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Jonathan Matthew Shaw on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Neil John Hawkins on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH to C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Ewan Mcculloch as a director on 1 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Rachel Louisa Elwell as a director on 30 September 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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