Gainmart Limited

Active01546282 Private limited company
Incorporated
18 February 1981 (45 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Emily Han
Phodi Han
Accounts type
Total exemption full
Region
North West
Address
Unit 9 Apex Court Wirral
International Business Park
Bassendale Road
CH62 3RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 August 2001
American
Director · Appointed 21 May 1998
American
Born June 1944 (82)
Director · Appointed 21 May 1998
American
Born April 1944 (82)
Officer history (9 former)
16 August 2001
Resigned Peake Company Secretaries Limited as Corporate Secretary
16 August 2001
Appointed Han, Emily as Secretary
29 May 1998
Resigned Butcher, Richard Anthony as Director
29 May 1998
Resigned Tapp, Brian Charles as Director
29 May 1998
Resigned Tapp, Brian Charles as Secretary
21 May 1998
Appointed Han, Emily as Director
21 May 1998
Appointed Han, Phodi as Director
21 May 1998
Appointed Peake Company Secretaries Limited as Corporate Secretary
7 August 1992
Appointed Tapp, Brian Charles as Director
7 August 1992
Appointed Butcher, Richard Anthony as Director
7 August 1992
Appointed Tapp, Brian Charles as Secretary
7 August 1992
Resigned Ruddock, Bill as Secretary
7 August 1992
Resigned Haspel, Michael John as Director
7 August 1992
Resigned Holyoake, Michael John as Director
7 August 1992
Resigned Ruddock, Bill as Director
7 August 1992
Resigned Squires, Bernard Alldread as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
American
Born April 1944 (82)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2024 2025 £248,019 £280,000 £281,000 £281,000 £281,000
Balance sheet detail
202520242023202120202019
Fixed Assets£280,000£280,000£280,000
Debtors£1,000£1,000£1,000£1,000
Creditors (< 1 year)£0£31,981
Net Current Assets£1,000£1,000£1,000£1,000£0(£31,981)
Shareholder Funds£281,000£281,000£281,000£280,000£248,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates14 March 2026
23 April 2026Total exemption full accounts31 December 2025
15 May 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with no updates14 March 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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