Company information:
G & E Wealth Management Limited (No: 05139850)
Address: THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL, UNITED KINGDOM
Status: Active
Incorporated: 27-May-2004
Accounts Next Due: 27-Jan-2025
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 65300 - Pension funding
Current Director: SUSAN MARIE PUDDEPHATT ( DOB: Oct-1962 From: Oct-2022 )
Current Director: SUSAN MARIE PUDDEPHATT ( DOB: Oct-1962 From: Oct-2022 )
Current Director: ROBERT JAMES SIMPSON ( DOB: Aug-1977 From: Apr-2018 )
Current Director: STEPHEN DAVID WILLIS ( DOB: Feb-1980 From: Oct-2022 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: RICHARD STANLEY BYFIELD ( DOB: Feb-1964 From: May-2004 To: Mar-2009 )
Resigned Director: DAVID JAMES DICKSON ( DOB: Jan-1955 From: May-2005 To: Jul-2009 )
Resigned Director: ALLAN JAMES DODDS ( DOB: Dec-1973 From: Mar-2015 To: Dec-2015 )
Resigned Director: COLIN ALFRED FOSTER ( DOB: Mar-1948 From: May-2005 To: Jul-2009 )
Resigned Director: JEREMY RICHARD GIBBS ( From: Apr-2007 To: Aug-2013 )
Resigned Director: DAVID JOHN HALL ( DOB: Jun-1960 From: May-2005 To: Jul-2012 )
Resigned Director: CHRISTIAN DAVID HALL ( DOB: Mar-1974 From: Mar-2020 To: Oct-2022 )
Resigned Director: DAVID HETHERTON ( DOB: Feb-1959 From: May-2005 To: Mar-2009 )
Resigned Director: KEVIN JOHN HILTON ( From: Mar-2016 To: May-2019 )
Resigned Director: SIMON JEREMY HOLT ( DOB: Dec-1960 From: Jan-2012 To: Dec-2014 )
Resigned Director: JOHN ERNEST KIRMAN ( DOB: Jun-1946 From: May-2005 To: Jul-2009 )
Resigned Director: JEREMY OLIVER ( DOB: Sep-1968 From: May-2005 To: Oct-2022 )
Resigned Director: SUSAN MORRISON REID ( DOB: May-1956 From: May-2005 To: Jul-2009 )
Resigned Director: NICHOLAS JOHN SCULL ( DOB: Feb-1968 From: Jun-2010 To: Nov-2012 )
Resigned Director: NIGEL PAUL SHAW ( From: May-2005 To: Apr-2018 )
Resigned Director: JOHN RUSSELL TURNER ( DOB: Sep-1962 From: Oct-2010 To: Oct-2022 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: DON CHRISTOPHER FORMHALS ( DOB: Feb-1972 From: May-2004 To: Mar-2009 )
Resigned Secretary: JEREMY OLIVER ( DOB: Sep-1968 From: Mar-2009 To: Oct-2022 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
G&E Professional Services Limited, Arabesque House Monks Cross Drive, Huntington, York, YO32 9GW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-06-11)
Garbutt & Elliott Group Limited, Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-11, Ceased: 2021-06-22)
G & E (Holdings) Limited, Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-11, Ceased: 2021-06-11)
G & E Wealth Management (Holdings) Ltd, Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 60 | 60 | 6,096,280 | 7,010,475 | 7,010,475 | 0.0,60.0,60.0,6096280.0,7010475.0,7010475.0 | |
| Current assets | 290,989 | 445,167 | 785,733 | 843,205 | 302,738 | 499,447 | 290989.0,445167.0,785733.0,843205.0,302738.0,499447.0 |
| Current assets / Total inventories | 1,500 | 1,500 | 1,500 | 1500.0,1500.0,1500.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 210,273 | 418,465 | 375,149 | 544,677 | 244,229 | 268,012 | 210273.0,418465.0,375149.0,544677.0,244229.0,268012.0 |
| Current assets / Cash at bank and on hand | 79,216 | 25,202 | 409,084 | 298,528 | 58,509 | 231,435 | 79216.0,25202.0,409084.0,298528.0,58509.0,231435.0 |
| Net current assets (liabilities) | 229,693 | 340,105 | 592,203 | -3,852,833 | -4,458,420 | -4,449,083 | 229693.0,340105.0,592203.0,-3852833.0,-4458420.0,-4449083.0 |
| Total assets less current liabilities | 229,693 | 340,165 | 592,263 | 2,243,447 | 2,610,969 | 2,641,582 | 229693.0,340165.0,592263.0,2243447.0,2610969.0,2641582.0 |
| Net assets (liabilities) | 119,693 | 230,165 | 288,478 | 283,447 | 610,290 | 639,348 | 119693.0,230165.0,288478.0,283447.0,610290.0,639348.0 |
| Equity / share capital and reserves | 119,693 | 230,165 | 288,478 | 283,447 | 610,290 | 639,348 | 119693.0,230165.0,288478.0,283447.0,610290.0,639348.0 |