GELDERD HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GELDERD HOLDINGS LIMITED

COMPANY NUMBER
05144289

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/06/2004 (20 years and 6 months old)

WEBSITE
LEEDSPARCELCOMPANY.CO.UK

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
03/06/2004 14/06/2004
WATCH STRAP LIMITED

REGISTERED ADDRESS

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY
BURNLEY
BB11 5SX

TRADING ADDRESSES

Efs Global, Pendle House
Phoenix Way
Burnley
BB11 5SX
BB11 5SX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£61k

19.63%

NET WORTH

£131k

1,604.19%

TOTAL LIABILITIES

£150.2k

34.52%

NET ASSETS

£131k

1,604.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GELDERD HOLDINGS LIMITED	Active - Accounts Filed	View Report
L.P.C. TRAINING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Mark Dean Jones (923859795) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GELDERD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£61k

19.63%

NET WORTH

£131k

1,604.19%

TOTAL LIABILITIES

£150.2k

34.52%

NET ASSETS

£131k

1,604.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EFS GLOBAL CONSULTING LTD	Owned: 73.75 %	Shares: 236	Price per share: £1.00	Total Value: £236.00
YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED	Owned: 26.25 %	Shares: 84	Price per share: £1.00	Total Value: £84.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Dean Jones 18/12/2023 - Present (11 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jordan Alexander Kellett 18/12/2023 - Present (11 months) Born in Jan 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 43 Past: 1	View Report
Mark Dean Jones 18/12/2023 - Present (11 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 31 Past: 2	View Report
YORK PLACE COMPANY NOMINEES LIMITED 03/06/2004 - Present (20 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 03/06/2004 - Present (20 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GELDERD HOLDINGS LIMITED	Active - Accounts Filed	View Report
L.P.C. TRAINING LTD	Active - Accounts Filed	View Report
LEEDS PARCEL COMPANY LIMITED	Active - Accounts Filed	View Report
LEEDS CONSOLIDATION SERVICES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Mark Dean Jones (923859795) Appointed
Date: 21/12/2023	Event: Andrew Wilby (908211916) has left the board
Date: 21/12/2023	Event: David Wilby (917523146) has left the board
Date: 21/12/2023	Event: Mark Christopher Harman Britter (905990035) has left the board
Date: 21/12/2023	Event: New Board Member Jordan Alexander Kellett (931330000) Appointed
Date: 21/12/2023	Event: New Board Member Mark Dean Jones (931727931) Appointed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 22/11/2021	Event: Charles Jeremy Sutcliffe (904819242) has left the board
Date: 22/11/2021	Event: New Board Member Mark Christopher Harman Britter (905990035) Appointed
Date: 22/11/2021	Event: Charles Jeremy Sutcliffe (904819242) has left the board
Date: 22/11/2021	Event: New Board Member Mark Christopher Harman Britter (905990035) Appointed
Date: 22/11/2021	Event: Charles Jeremy Sutcliffe (904819242) has left the board
Date: 22/11/2021	Event: New Board Member Mark Christopher Harman Britter (905990035) Appointed
Date: 19/11/2021	Event: New Board Member Mark Christopher Harman Britter (905990035) Appointed
Date: 19/11/2021	Event: New Board Member Mark Christopher Harman Britter (905990035) Appointed
Date: 19/11/2021	Event: New Board Member Mark Christopher Harman Britter (905990035) Appointed
Date: 19/11/2021	Event: Charles Jeremy Sutcliffe (904819242) has left the board
Date: 19/11/2021	Event: Charles Jeremy Sutcliffe (904819242) has left the board
Date: 19/11/2021	Event: Charles Jeremy Sutcliffe (904819242) has left the board
Date: 18/11/2021	Event: Charles Jeremy Sutcliffe (904819242) has left the board
Date: 18/11/2021	Event: New Board Member Mark Christopher Harman Britter (905990035) Appointed
Date: 18/11/2021	Event: Charles Jeremy Sutcliffe (904819242) has left the board
Date: 18/11/2021	Event: New Board Member Mark Christopher Harman Britter (905990035) Appointed
Date: 31/10/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Accounts filed
Date: 03/09/2019	Event: New Board Member David Wilby (917523146) Appointed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 09/03/2019	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Accounts filed
Date: 01/08/2017	Event: Gordon Henry Milne (906241994) has left the board
Date: 12/07/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: New Accounts filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: New Accounts filed
Date: 22/03/2016	Event: Change in Reg. Office
Date: 16/08/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 07/09/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Accounts filed
Date: 24/08/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office

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GELDERD HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£61k

£131k

£150.2k

£131k

People Overview

3

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£61k

£131k

£150.2k

£131k

Accounts

People Overview

3

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™