Company information:
Gsh Holdings Limited (No: 03423340)
Address: BEECH GATE PETERBOROUGH ROAD, WHITTLESEY, PETERBOROUGH, PE7 1PD, ENGLAND
Status: Active
Incorporated: 21-Aug-1997
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JAMES JOSEPH CULLEN ( DOB: Mar-1960 From: Nov-1997 )
Current Director: PETER MARK CULLEN ( DOB: Dec-1965 From: Jan-2009 )
Current Director: ROBERT MASON ( DOB: Apr-1956 From: Sep-1998 )
Current Director: STEPHEN JOHN MCADAM ( DOB: Nov-1965 From: Jan-2009 )
Current Director: RICHARD DAVID SELBY ( DOB: Mar-1963 From: Mar-2024 )
Current Secretary: ROBERT MASON ( DOB: Apr-1956 From: Sep-1998 )
Resigned Director: NEIL THOMAS ANDREWS ( From: Sep-2004 To: Jan-2007 )
Resigned Director: CHRISTOPHER ROBIN FRANCIS GREGORY ( DOB: Jan-1949 From: Sep-1997 To: Mar-2008 )
Resigned Director: DAVID JAMES HARTLEY ( From: Oct-1997 To: Nov-2004 )
Resigned Director: HOWARD JAMES NICHOLS ( From: Aug-1997 To: Sep-1997 )
Resigned Director: JONATHAN FRANCIS RANDS ( DOB: May-1955 From: Aug-1997 To: Sep-1997 )
Resigned Director: IAN ROBERT SEAMARK ( DOB: Jan-1957 From: Sep-1997 To: Jun-2022 )
Resigned Secretary: JAMES JOSEPH CULLEN ( DOB: Mar-1960 From: Nov-1997 To: Sep-1998 )
Resigned Secretary: CHRISTOPHER ROBIN FRANCIS GREGORY ( From: Sep-1997 To: Sep-1998 )
Resigned Secretary: JONATHAN FRANCIS RANDS ( DOB: May-1955 From: Aug-1997 To: Sep-1997 )
Persons of Significant Control:
Jmc Packaging Limited, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter Mark Cullen, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-16)
Mr James Joseph Cullen, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Has significant influence or control (Notified: 2016-04-06)
Mr Robert Mason, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-06-30)
Mr Stephen John Mcadam, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-16)
Mr Ian Robert Seamark, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-06-30)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,871,278 | 1,396,074 | 0.0,0.0,0.0,0.0,0.0,1871278.0,1396074.0 | |||||
| Fixed assets / Property, plant and equipment | 1,762,056 | 1,286,852 | 0.0,0.0,0.0,0.0,0.0,1762056.0,1286852.0 | |||||
| Fixed assets / Investments, fixed assets | 109,222 | 109,222 | 0.0,0.0,0.0,0.0,0.0,109222.0,109222.0 | |||||
| Current assets | 1,268,323 | 1,421,669 | 0.0,0.0,0.0,0.0,0.0,1268323.0,1421669.0 | |||||
| Current assets / Debtors | 1,210,775 | 1,207,648 | 0.0,0.0,0.0,0.0,0.0,1210775.0,1207648.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 10,270 | 7,707 | 0.0,0.0,0.0,0.0,0.0,10270.0,7707.0 | |||||
| Current assets / Debtors / Amounts owed by group undertakings | 1,054,790 | 1,169,965 | 0.0,0.0,0.0,0.0,0.0,1054790.0,1169965.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 145,465 | 27,476 | 0.0,0.0,0.0,0.0,0.0,145465.0,27476.0 | |||||
| Current assets / Cash at bank and on hand | 57,548 | 214,021 | 0.0,0.0,0.0,0.0,0.0,57548.0,214021.0 | |||||
| Net current assets (liabilities) | 773,107 | 981,323 | 0.0,0.0,0.0,0.0,0.0,773107.0,981323.0 | |||||
| Total assets less current liabilities | 2,644,385 | 2,377,397 | 0.0,0.0,0.0,0.0,0.0,2644385.0,2377397.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 127,487 | 54,957 | 0.0,0.0,0.0,0.0,0.0,127487.0,54957.0 | |||||
| Net assets (liabilities) | 1,656,652 | 1,746,005 | 0.0,0.0,0.0,0.0,0.0,1656652.0,1746005.0 | |||||
| Equity / share capital and reserves | 2,337,352 | 2,128,962 | 2,084,991 | 2,231,848 | 2,145,056 | 1,656,652 | 1,746,005 | 2337352.0,2128962.0,2084991.0,2231848.0,2145056.0,1656652.0,1746005.0 |