Gak Associates Limited

Active03097653 Private limited company
Incorporated
1 September 1995 (31 years)
Industry
Environmental consulting activities (74901)
Directors
Craig Shaw Warrender
Owned by
Craig Shaw Warrender
Accounts type
Total exemption full
Region
South East
Address
Cherry Cottage Bowling Green
Stokenchurch
High Wycombe
HP14 3TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Yvonne Louise
Secretary · Appointed 15 October 1998
English
Warrender, Craig Shaw
Director · Appointed 13 September 1995
British
Born December 1965 (60)
Officer history (4 former)
15 October 1998
Appointed Gray, Yvonne Louise as Secretary
14 October 1998
Resigned Raubenheimer, Charmaine as Secretary
16 December 1996
Appointed Raubenheimer, Charmaine as Secretary
16 December 1996
Resigned Cairns, Robert as Secretary
19 September 1995
Appointed Cairns, Robert as Secretary
19 September 1995
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
13 September 1995
Appointed Warrender, Craig Shaw as Director
13 September 1995
Resigned L.O.Directors Limited as Corporate Nominee Director
1 September 1995
Appointed L.O.Directors Limited as Corporate Nominee Director
1 September 1995
Appointed L.O. Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Craig Shaw Warrender
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)

Financials

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

Net Assets
£51,766
Cash
£69,143
Employees
1
Debt Ratio
41%
Current Ratio
6.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £136,696 £128,309 £130,410 £96,213 £80,684 £51,766
Balance sheet detail
202520242023202220212020
Fixed Assets£703£890£356£13,700
Current Assets£86,551£122,165£137,719£168,453£149,020£223,520
Debtors£17,408£4,288£47,048£873
Cash£69,143£117,877£137,719£121,405£63,147£138,520
Creditors (< 1 year)£12,738£15,508£10,985£12,743£34,623£100,947
Creditors (> 1 year)£22,750£26,863£30,877£39,000
Net Current Assets£73,813£106,657£126,734£155,710£114,397£122,573
Net Assets£51,766£80,684£96,213£130,410£128,309£136,696
Shareholder Funds£51,766£80,684£96,213£130,410£128,309£136,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Register inspection address has been changed
18 August 2026Confirmation statement with updates3 August 2026
30 December 2025Total exemption full accounts31 March 2025
15 August 2025Confirmation statement with no updates3 August 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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