Company information:
Gcp Rhi Boiler 1 Limited (No: 08404684)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP KENT ( DOB: Dec-1984 From: Feb-2020 )
Current Director: CHLOE MARLOW ( DOB: Apr-1981 From: Dec-2023 )
Current Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Feb-2013 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Feb-2013 To: Jun-2021 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Feb-2020 To: Dec-2023 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Feb-2013 To: Dec-2023 )
Persons of Significant Control:
Gcp Intermediary Holdings Limited, London, W1S 2ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 14,106,173 | 12,416,708 | 10,311,889 | 9,350,736 | 7,538,572 | 5,756,192 | 3,760,194 | 2,189,000 | 2,223,000 | 14106173,12416708,10311889.0,9350736.0,7538572.0,5756192.0,3760194.0,2189000.0,2223000.0 |
| Current assets / Cash at bank and on hand | 5,247,022 | 628,925 | 1,252 | 152 | 643,835 | 10,891 | 11,147 | 163,000 | 14,000 | 5247022,628925,1252.0,152.0,643835.0,10891.0,11147.0,163000.0,14000.0 |
| Net current assets (liabilities) | 11,902,993 | 10,243,153 | 8,634,200 | 6,860,213 | 4,796,806 | 2,623,936 | -94,595 | -93,000 | -91,000 | 11902993,10243153,8634200.0,6860213.0,4796806.0,2623936.0,-94595.0,-93000.0,-91000.0 |
| Total assets less current liabilities | 11,902,993 | 10,243,153 | 8,634,200 | 6,860,213 | 4,796,806 | 2,623,936 | -94,595 | -93,000 | -91,000 | 11902993,10243153,8634200.0,6860213.0,4796806.0,2623936.0,-94595.0,-93000.0,-91000.0 |
| Net assets (liabilities) | 3,149 | -200,951 | -147,037 | -103,815 | -101,715 | -100,115 | -94,595 | -93,000 | -91,000 | 3149,-200951,-147037.0,-103815.0,-101715.0,-100115.0,-94595.0,-93000.0,-91000.0 |
| Equity / share capital and reserves | 3,149 | -200,951 | -147,037 | -103,815 | -101,715 | -100,115 | -94,595 | -93,000 | -91,000 | 3149,-200951,-147037.0,-103815.0,-101715.0,-100115.0,-94595.0,-93000.0,-91000.0 |