Geldar Limited

Active03269466 Private limited company
Incorporated
25 October 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Denise Ann Winter
Peter Boulton
Sasha Boulton
Owned by
Denise Ann Winter
Hughie Michael Powell
Accounts type
Total exemption full
Region
West Midlands
Address
Marsh Farm
Stourton
Shipton On Stour
CV36 5HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Winter, Denise Ann
Director · Appointed 5 March 2026
British
Born December 1959 (66)
Boulton, Peter
Director · Appointed 7 February 2026
British
Born October 1986 (40)
Boulton, Sasha
Director · Appointed 6 October 2025
British
Born November 1987
Powell, Hughie Michael
Director · Appointed 17 January 1997
British
Born October 1948 (78)
Winter, Denise Ann
Secretary · Appointed 17 January 1997
British
Officer history (2 former)
5 March 2026
Appointed Winter, Denise Ann as Director
7 February 2026
Appointed Boulton, Peter as Director
6 October 2025
Appointed Boulton, Sasha as Director
17 January 1997
Appointed Powell, Hughie Michael as Director
17 January 1997
Appointed Winter, Denise Ann as Secretary
4 November 1996
Resigned Scott, Stephen John as Nominee Secretary
4 November 1996
Resigned Scott, Jacqueline as Nominee Director
25 October 1996
Appointed Scott, Stephen John as Nominee Secretary
25 October 1996
Appointed Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Denise Ann Winter
Individual · Notified 24 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Hughie Michael Powell
Individual · Notified 25 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1948 (78)

Financials

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

Net Assets
£3,861,946
Cash
£1,522,897
Debt Ratio
12%
Current Ratio
5.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,536,566 £1,931,251 £2,321,083 £2,860,037 £3,408,595 £3,683,210 £3,861,946
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,845,007£1,800,559£1,442,491£1,453,119£1,381,169£385,398£312,703
Current Assets£2,555,048£2,246,838£2,445,424£1,955,589£1,338,412£1,802,541£1,487,372
Debtors£478,626£436,687£454,285£663,044£402,433£472,929£335,988
Cash£1,522,897£1,213,043£1,397,906£556,076£466,440£926,327£740,520
Creditors (< 1 year)£447,286£274,985£437,411£514,801£376,551£236,093£246,582
Net Current Assets£2,107,762£1,971,853£2,008,013£1,440,788£961,861£1,566,448£1,240,790
Net Assets£3,861,946£3,683,210£3,408,595£2,860,037£2,321,083£1,931,251£1,536,566
Shareholder Funds£3,861,946£3,683,210£3,408,595£2,860,037£2,321,083£1,931,251£1,536,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
20 April 2026Total exemption full accounts31 October 2025
9 March 2026Appointment of a director
10 February 2026Appointment of a director
14 November 2025Confirmation statement with no updates25 October 2025
Show all recent filings

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