GADF HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GADF HOLDINGS LIMITED

COMPANY NUMBER
06527058

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
07/03/2008 (16 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O IRWIN MITCHELL LLP, RIVERSIDE EAST, SHEFFIELD
SOUTH YORKSHIRE
S3 8DT

TRADING ADDRESSES

Riverside East
2 Millsands
SHEFFIELD
S3 8DT

Thomas Eggar House
Friary Lane
Chichester
West Sussex
PO19 1UF

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

£4M

25.14%

NET WORTH

£19.1M

9.73%

TOTAL LIABILITIES

£13.6M

2.40%

NET ASSETS

£19.1M

9.73%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

22

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
GADF HOLDINGS LIMITED	Active - Accounts Filed	View Report
ELSINORE FOODS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Derek William Mersh (913271779) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GADF 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

£4M

25.14%

NET WORTH

£19.1M

9.73%

TOTAL LIABILITIES

£13.6M

2.40%

NET ASSETS

£19.1M

9.73%

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

5

PAST DIRECTORS

7

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEALE ALAN POWELL-COOK	Owned: 55.80 %	Shares: 179,400	Price per share: £1.00	Total Value: £179,400.00
DAVID MORDECAI	Owned: 23.33 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
DAVID MORDECAI	Owned: 4.67 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JOHN JOSEPH CARRICK MERRIAM	Owned: 3.92 %	Shares: 12,600	Price per share: £1.00	Total Value: £12,600.00
SARAH FORSYTH	Owned: 2.33 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
PETER JOHN MCMICHAEL	Owned: 1.56 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PATRICIA CLARK	Owned: 1.56 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SARAH FORSYTH	Owned: 1.56 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
FRANCES WILKINS	Owned: 0.78 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MAREK SZNAJDROWSKI	Owned: 0.78 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
TIM HUGHES	Owned: 0.78 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ALISON COOK & FIONA WADE (A/C COOK FAMILY DISCRETIONARY SETTLEMENT)	Owned: 0.63 %	Shares: 2,030	Price per share: £1.00	Total Value: £2,030.00
SOPHIE POWELL-COOK	Owned: 0.35 %	Shares: 1,135	Price per share: £1.00	Total Value: £1,135.00
HARRIET POWELL-COOK	Owned: 0.35 %	Shares: 1,135	Price per share: £1.00	Total Value: £1,135.00
LAURA WADE	Owned: 0.33 %	Shares: 1,070	Price per share: £1.00	Total Value: £1,070.00
SAMUEL HAWKINS	Owned: 0.33 %	Shares: 1,070	Price per share: £1.00	Total Value: £1,070.00
JOELLE WADE	Owned: 0.33 %	Shares: 1,070	Price per share: £1.00	Total Value: £1,070.00
NICK DAVIES	Owned: 0.31 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KASII SZYMKIEWICZ	Owned: 0.31 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PENNY MORDECAI	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HARRIET POWELL-COOK	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
NEALE ALAN POWELL-COOK	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IRWIN MITCHELL SECRETARIES LIMITED 07/03/2008 - Present (16 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 59 Past: 635	View Report
Neale Alan Powell-Cook 20/03/2008 - Present (16 years and 8 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
David Mordecai 01/07/2009 - Present (15 years and 4 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Peter John James McMichael 27/09/2017 - Present (7 years and 2 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 28	View Report
Patricia Clark 17/04/2018 - Present (6 years and 7 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GADF HOLDINGS LIMITED	Active - Accounts Filed	View Report
ELSINORE FOODS LIMITED	Non-Trading	View Report
GOLDEN ACRE BAKERY LIMITED	Non-Trading	View Report
GOLDEN ACRE BEVERAGES LIMITED	Non-Trading	View Report
GOLDEN ACRE DRINKS LIMITED	Non-Trading	View Report
GOLDEN ACRE FOODS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Derek William Mersh (913271779) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Board Member Peter John James McMichael (906186637) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Board Member Peter Skipwith (926555702) Appointed
Date: 01/10/2019	Event: New Accounts filed
Date: 16/07/2019	Event: Derren James Plows (922375390) has left the board
Date: 03/04/2019	Event: Peter John James McMichael (906186637) has left the board
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 10/05/2018	Event: John Joseph Carrick Merriam (913271774) has left the board
Date: 02/05/2018	Event: New Board Member Sarah Forsyth (924550134) Appointed
Date: 02/05/2018	Event: New Board Member Patricia Clark (924588033) Appointed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Derren James Plows (922375390) Appointed
Date: 05/10/2017	Event: New Board Member Peter John James McMichael (906186637) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 31/05/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/04/2015	Event: Gerhard Heinrich Martin Janssen (906751421) has left the board
Date: 15/03/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 14/08/2014	Event: Change in Reg. Office
Date: 26/04/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 09/05/2013	Event: Derek Wiliam Mersh (906753490) has left the board
Date: 09/05/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: THOMAS EGGAR SECRETARIES LIMITED (912883334) has left the board
Date: 02/04/2013	Event: New Company Secretary THOMAS EGGAR SECRETARIES LIMITED (903789653) Appointed
Date: 21/03/2013	Event: New Annual Return filed
Date: 20/03/2013	Event: New Annual Return filed
Date: 01/10/2012	Event: New Accounts filed

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GADF HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£19.1M

£13.6M

£19.1M

People Overview

5

7

22

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

£4M

£19.1M

£13.6M

£19.1M

Accounts

People Overview

5

7

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™