Company information:
Gurr Johns Limited (No: 01145519)
Address: C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-1973
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHRISTOPHER SAXTON GAILLARD ( DOB: Sep-1968 From: Oct-2019 )
Current Director: CHARLES RICHARD HORNE ( DOB: Dec-1965 From: Jul-2012 )
Current Director: STEPHAN CARL-EDUARD LUDWIG ( DOB: Aug-1965 From: Jan-2023 )
Current Director: STEPHAN CARL-EDUARD LUDWIG ( DOB: Aug-1965 From: Jan-2023 )
Current Director: WILLIAM HENRY SMITH ( DOB: Dec-1947 From: Dec-1991 )
Current Secretary: WILLIAM HENRY SMITH ( From: Apr-2018 )
Resigned Director: JAMES PATRICK BRUCE-GARDYNE ( DOB: Sep-1965 From: Jun-2018 To: Feb-2019 )
Resigned Director: BENJAMIN JAMES CLARK ( DOB: Oct-1976 From: Mar-2020 To: Dec-2022 )
Resigned Director: JAMES DAWNEY ( DOB: Nov-1946 From: Mar-2001 To: Sep-2006 )
Resigned Director: ALEXANDRE DE PRAT I PONT ( DOB: Dec-1973 From: Sep-2011 To: Sep-2012 )
Resigned Director: PETER RICHARD ENSOR ( DOB: May-1948 From: Jul-2008 To: Feb-2024 )
Resigned Director: SPENCER CAMPBELL EWEN ( DOB: Sep-1966 From: Jan-1996 To: Jan-2000 )
Resigned Director: NICHOLAS CECIL JOHN FORTESCUE ( DOB: Apr-1953 From: Nov-1993 To: Jan-1998 )
Resigned Director: WILLIAM LOEL SEYMOUR GUINNESS ( DOB: Dec-1939 From: May-1993 To: Mar-2004 )
Resigned Director: PHILIP HEWAT JABOOR ( DOB: Jun-1953 From: Jan-1998 To: Apr-2001 )
Resigned Director: DAVID MARVIN HICKS ( DOB: Mar-1960 From: Jun-2013 To: Apr-2018 )
Resigned Director: CHARLES WILLIAM JOHN HUDSON ( DOB: Jan-1965 From: Jan-1998 To: Aug-1999 )
Resigned Director: TIMOTHY JOHN HUNTER ( DOB: Mar-1966 From: Feb-2010 To: Feb-2014 )
Resigned Director: STEPHEN JOHN MEADOWCROFT ( DOB: Aug-1954 From: Feb-2011 To: Mar-2021 )
Resigned Director: JAMES ROSS SALZMANN ( DOB: Apr-1980 From: Jul-2011 To: Feb-2013 )
Resigned Director: JAMES WILLIAM ARTHUR SELF ( DOB: Nov-1930 From: Dec-1992 To: Dec-1995 )
Resigned Director: DAVID RICHARD SLEEMAN ( DOB: Apr-1973 From: Jun-2006 To: Jun-2010 )
Resigned Director: SIMON ARTHUR TAYLOR ( DOB: Feb-1957 From: Jun-2004 To: Feb-2024 )
Resigned Director: HENRY JOHN BASIL THORNHILL ( DOB: Aug-1965 From: Jul-1999 To: Apr-2002 )
Resigned Director: BART DIDERICUS VAN SON ( DOB: Oct-1969 From: Nov-2013 To: May-2015 )
Resigned Director: ANTHONY TURLOUGH MEREDITH VERSCHOYLE ( DOB: Jun-1957 From: Dec-1991 To: Aug-2017 )
Resigned Director: ELIZABETH VON HABSBURG ( DOB: Jul-1957 From: Feb-1999 To: Jun-2010 )
Resigned Director: CHARLES JAMES JOCELIN YOUNG ( DOB: Apr-1950 From: Mar-2000 To: Feb-2007 )
Resigned Secretary: JOHN FRANCIS CLARKSON ( DOB: Jul-1944 From: Jan-1998 To: May-2012 )
Resigned Secretary: DAVID MARVIN HICKS ( From: Jun-2013 To: Apr-2018 )
Resigned Secretary: SHERYL PIERCE ( DOB: Oct-1958 From: Jan-1996 To: Jan-1998 )
Resigned Secretary: JAMES ROSS SALZMANN ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: JAMES WILLIAM ARTHUR SELF ( DOB: Nov-1930 From: Dec-1991 To: Dec-1992 )
Resigned Secretary: WILLIAM HENRY SMITH ( DOB: Dec-1947 From: Dec-1991 To: Dec-1993 )
Resigned Secretary: SUSAN STAFFORD ( DOB: Feb-1946 From: Nov-1993 To: Dec-1995 )
Persons of Significant Control:
Gurr Johns International Limited, Minerva House Lower Bristol Road, Bath, BA2 9ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-05)
Mr William Henry Smith, Keepers Cottage Durley, Marlborough, SN8 3AZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-12-29, Ceased: 2021-01-05)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 390,000 | 85,000 | 0.0,390000.0,85000.0 | |
| Fixed assets / Property, plant and equipment | 678,638 | 739,760 | 0.0,678638.0,739760.0 | |
| Fixed assets / Investments, fixed assets | 1,027,852 | 979,339 | 0.0,1027852.0,979339.0 | |
| Current assets / Total inventories | 36,945 | 93,921 | 0.0,36945.0,93921.0 | |
| Current assets / Debtors | 1,604,089 | 2,093,387 | 0.0,1604089.0,2093387.0 | |
| Current assets / Cash at bank and on hand | 4,169,183 | 2,887,145 | 0.0,4169183.0,2887145.0 | |
| Creditors | 2,969,267 | 2,534,819 | 0.0,2969267.0,2534819.0 | |
| Provisions for liabilities, balance sheet subtotal | -7,738 | 0.0,-7738.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 7,738 | 0.0,7738.0,0.0 | ||
| Equity / share capital and reserves | 6,018,170 | 770 | 770 | 6018170.0,770.0,770.0 |