GURALP HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
GURALP HOLDINGS LTD

COMPANY NUMBER
07185097

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
10/03/2010 (14 years and 7 months old)

WEBSITE
www.guralp.com

CONFIRMATION STATEMENT MADE UP TO
01/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/03/2010 10/12/2010
NEWINCCO 980 LIMITED

REGISTERED ADDRESS

3 MIDAS HOUSE, CALLEVA PARK, ALDERMASTON, READING
BERKSHIRE
RG7 8EA

Telephone: 01189819056
TPS: No

TRADING ADDRESSES

Unit 1-3, Midas House
Calleva Park
Aldermaston
Reading, Berkshire
RG7 8EA

Telephone: 9819056

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£468.3k

65.77%

NET WORTH

- £10.1M

12.48%

TOTAL LIABILITIES

£18.4M

5.45%

NET ASSETS

- £10.1M

12.48%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

49

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
GURALP HOLDINGS LTD	Active - Accounts Filed	View Report
GURALP FINANCE LTD.	Active - Accounts Filed	View Report
GURALP SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 29/04/2024	Event: Christopher Graeme Potts (915145846) has left the board
Date: 08/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GURALP HOLDINGS LTD?
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

Want to learn more about GURALP HOLDINGS LTD?
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

£468.3k

65.77%

NET WORTH

- £10.1M

12.48%

TOTAL LIABILITIES

£18.4M

5.45%

NET ASSETS

- £10.1M

12.48%

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

6

PAST DIRECTORS

11

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL WATKISS	Owned: 1.27 %	Shares: 8,571,429	Price per share: £0.01	Total Value: £85,714.29
CHRISTOPHER PEARCEY	Owned: 1.27 %	Shares: 8,571,429	Price per share: £0.01	Total Value: £85,714.29
JOHN BALMER	Owned: 1.27 %	Shares: 8,571,429	Price per share: £0.01	Total Value: £85,714.29
CHRISTOPHER POTTS	Owned: 1.27 %	Shares: 8,571,429	Price per share: £0.01	Total Value: £85,714.29
JOHN O'NEILL	Owned: 1.27 %	Shares: 8,571,429	Price per share: £0.01	Total Value: £85,714.29
CHRISTOPHER LYDDON	Owned: 1.27 %	Shares: 8,571,429	Price per share: £0.01	Total Value: £85,714.29
PHILIP HILL	Owned: 1.27 %	Shares: 8,571,426	Price per share: £0.01	Total Value: £85,714.26
CHRISTOPHER LYDDON	Owned: 0.42 %	Shares: 2,857,143	Price per share: £0.01	Total Value: £28,571.43
NEIL WATKISS	Owned: 0.42 %	Shares: 2,857,143	Price per share: £0.01	Total Value: £28,571.43
JOHN O'NEILL	Owned: 0.42 %	Shares: 2,857,143	Price per share: £0.01	Total Value: £28,571.43
CHRISTOPHER POTTS	Owned: 0.42 %	Shares: 2,857,143	Price per share: £0.01	Total Value: £28,571.43
CHRISTOPHER PEARCEY	Owned: 0.42 %	Shares: 2,857,143	Price per share: £0.01	Total Value: £28,571.43
JOHN BALMER	Owned: 0.42 %	Shares: 2,857,143	Price per share: £0.01	Total Value: £28,571.43
PHILIP HILL	Owned: 0.42 %	Shares: 2,857,142	Price per share: £0.01	Total Value: £28,571.42
PHILIP HILL	Owned: 0.00 %	Shares: 1,428,574	Price per share: £0.00	Total Value: £14.29
NEIL WATKISS	Owned: 0.00 %	Shares: 1,428,571	Price per share: £0.00	Total Value: £14.29
CHRISTOPHER POTTS	Owned: 0.00 %	Shares: 1,428,571	Price per share: £0.00	Total Value: £14.29
CHRISTOPHER PEARCEY	Owned: 0.00 %	Shares: 1,428,571	Price per share: £0.00	Total Value: £14.29
CHRISTOPHER LYDDON	Owned: 0.00 %	Shares: 1,428,571	Price per share: £0.00	Total Value: £14.29
JOHN BALMER	Owned: 0.00 %	Shares: 1,428,571	Price per share: £0.00	Total Value: £14.29
JOHN O'NEILL	Owned: 0.00 %	Shares: 1,428,571	Price per share: £0.00	Total Value: £14.29
NEIL WATKISS	Owned: 0.20 %	Shares: 1,357,143	Price per share: £0.01	Total Value: £13,571.43
CHRISTOPHER PEARCEY	Owned: 0.20 %	Shares: 1,357,143	Price per share: £0.01	Total Value: £13,571.43
JOHN O'NEILL	Owned: 0.20 %	Shares: 1,357,143	Price per share: £0.01	Total Value: £13,571.43
CHRISTOPHER LYDDON	Owned: 0.20 %	Shares: 1,357,143	Price per share: £0.01	Total Value: £13,571.43
CHRISTOPHER POTTS	Owned: 0.20 %	Shares: 1,357,143	Price per share: £0.01	Total Value: £13,571.43
JOHN BALMER	Owned: 0.20 %	Shares: 1,357,143	Price per share: £0.01	Total Value: £13,571.43
PHILIP HILL	Owned: 0.20 %	Shares: 1,357,142	Price per share: £0.01	Total Value: £13,571.42
CHRISTOPHER PEARCEY	Owned: 0.13 %	Shares: 857,143	Price per share: £0.01	Total Value: £8,571.43
NEIL WATKISS	Owned: 0.13 %	Shares: 857,143	Price per share: £0.01	Total Value: £8,571.43
JOHN O'NEILL	Owned: 0.13 %	Shares: 857,143	Price per share: £0.01	Total Value: £8,571.43
JOHN BALMER	Owned: 0.13 %	Shares: 857,143	Price per share: £0.01	Total Value: £8,571.43
CHRISTOPHER POTTS	Owned: 0.13 %	Shares: 857,143	Price per share: £0.01	Total Value: £8,571.43
CHRISTOPHER LYDDON	Owned: 0.13 %	Shares: 857,143	Price per share: £0.01	Total Value: £8,571.43
PHILIP HILL	Owned: 0.13 %	Shares: 857,142	Price per share: £0.01	Total Value: £8,571.42
PHILIP HILL	Owned: 8.04 %	Shares: 542,858	Price per share: £1.00	Total Value: £542,858.00
NEIL WATKISS	Owned: 8.04 %	Shares: 542,857	Price per share: £1.00	Total Value: £542,857.00
JOHN BALMER	Owned: 8.04 %	Shares: 542,857	Price per share: £1.00	Total Value: £542,857.00
JOHN O'NEILL	Owned: 8.04 %	Shares: 542,857	Price per share: £1.00	Total Value: £542,857.00
CHRISTOPHER PEARCEY	Owned: 8.04 %	Shares: 542,857	Price per share: £1.00	Total Value: £542,857.00
CHRISTOPHER POTTS	Owned: 8.04 %	Shares: 542,857	Price per share: £1.00	Total Value: £542,857.00
CHRISTOPHER LYDDON	Owned: 8.04 %	Shares: 542,857	Price per share: £1.00	Total Value: £542,857.00
PHILIP HILL	Owned: 4.23 %	Shares: 285,716	Price per share: £1.00	Total Value: £285,716.00
CHRISTOPHER LYDDON	Owned: 4.23 %	Shares: 285,714	Price per share: £1.00	Total Value: £285,714.00
CHRISTOPHER PEARCEY	Owned: 4.23 %	Shares: 285,714	Price per share: £1.00	Total Value: £285,714.00
CHRISTOPHER POTTS	Owned: 4.23 %	Shares: 285,714	Price per share: £1.00	Total Value: £285,714.00
NEIL WATKISS	Owned: 4.23 %	Shares: 285,714	Price per share: £1.00	Total Value: £285,714.00
JOHN O'NEILL	Owned: 4.23 %	Shares: 285,714	Price per share: £1.00	Total Value: £285,714.00
JOHN BALMER	Owned: 4.23 %	Shares: 285,714	Price per share: £1.00	Total Value: £285,714.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Nicholas Cuthbertson Hill 12/10/2020 - Present (4years) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
John Heriot Balmer 12/10/2020 - Present (4years) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Neil Robert Watkiss 12/10/2020 - Present (4years) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Stafford O'Neill 12/10/2020 - Present (4years) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Christopher Raymond Lyddon 12/10/2020 - Present (4years) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GURALP HOLDINGS LTD	Active - Accounts Filed	View Report
GURALP FINANCE LTD.	Active - Accounts Filed	View Report
GURALP SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 29/04/2024	Event: Christopher Graeme Potts (915145846) has left the board
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Christopher Raymond Lyddon (927575136) has left the board
Date: 04/11/2020	Event: New Board Member Christopher Raymond Lyddon (915879914) Appointed
Date: 28/10/2020	Event: New Board Member Neil Robert Watkiss (927575138) Appointed
Date: 28/10/2020	Event: New Board Member Christopher Raymond Lyddon (927575136) Appointed
Date: 28/10/2020	Event: New Board Member Christopher James Pearcey (927575140) Appointed
Date: 28/10/2020	Event: New Board Member Philip Nicholas Cuthbertson Hill (904957891) Appointed
Date: 28/10/2020	Event: New Board Member John Stafford O'Neill (921020221) Appointed
Date: 28/10/2020	Event: New Board Member John Heriot Balmer (906052512) Appointed
Date: 14/10/2020	Event: Alec Charles Parkinson (924241273) has left the board
Date: 12/02/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Board Member Alec Charles Parkinson (924241273) Appointed
Date: 12/02/2019	Event: New Accounts filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Charles Patterson Gonszor (918961231) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 22/09/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: Cansun Guralp (915101891) has left the board
Date: 08/02/2016	Event: Sian Warner (920030683) has left the board
Date: 08/02/2016	Event: Sian Warner (920030683) has left the board
Date: 02/09/2015	Event: Change in Reg. Office
Date: 24/08/2015	Event: New Company Secretary Sian Warner (920030683) Appointed
Date: 27/07/2015	Event: Change in Reg. Office
Date: 27/05/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: Martin Gordon Perry (906193577) has left the board
Date: 27/02/2015	Event: New Board Member Christopher Graeme Potts (915145846) Appointed
Date: 25/07/2014	Event: Peter Jacobs (907908708) has left the board
Date: 25/07/2014	Event: New Board Member Charles Patterson Gonszor (918961231) Appointed
Date: 28/03/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Accounts filed
Date: 26/09/2013	Event: Andrew Richard Bell (915101884) has left the board
Date: 29/04/2013	Event: New Annual Return filed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 23/03/2013	Event: New Accounts filed

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GURALP HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£468.3k

- £10.1M

£18.4M

- £10.1M

People Overview

6

11

49

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

£468.3k

- £10.1M

£18.4M

- £10.1M

Accounts

People Overview

6

11

49

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™