Gloucestershire Properties (UK) Ltd.

Active04212070 Private limited company
Incorporated
8 May 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Peter Smith
Peter Desmond Richard Yandell
Accounts type
Total exemption full
Region
East Midlands
Address
Hine House
25 Regent Street
Nottingham
NG1 5BS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Yandell, Barbara Helen
Secretary · Appointed 25 November 2002
British
Director · Appointed 8 May 2001
British
Born February 1947 (79)
Officer history (3 former)
30 November 2002
Resigned Smith, Peter as Secretary
25 November 2002
Appointed Yandell, Barbara Helen as Secretary
8 May 2001
Appointed Yandell, Peter Desmond Richard as Director
8 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 May 2001
Appointed Company Directors Limited as Corporate Nominee Director
8 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
8 May 2001
Appointed Smith, Peter as Secretary

Ownership 2 active

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

Peter Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)

Financials

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

Net Assets
£2,836,290
Cash
£1,078,471
Profit
£69,253
Debt Ratio
15%
Current Ratio
2.8x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £3,265,742 £3,651,195 £2,767,037 £2,836,290
Balance sheet detail
20252024202320212020
Fixed Assets£1,906,884£5,325,278£6,407,012£5,907,091
Current Assets£1,440,301£86,798£505,172£516,094
Debtors£361,830£32,535£36,826£8,662
Cash£1,078,471£54,263£468,346£507,432
Creditors (< 1 year)£510,895£44,834£30,224£29,027£12,845
Creditors (> 1 year)£0£2,183,027£2,422,902£2,709,399£2,709,399
Net Current Assets£929,406£41,964£476,145£503,249
Net Assets£2,836,290£2,767,037£3,651,195£3,265,742
Shareholder Funds£2,836,290£2,767,037£3,651,195£3,265,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates28 February 2026
16 February 2026Total exemption full accounts31 May 2025
4 March 2025Confirmation statement with no updates28 February 2025
7 February 2025Total exemption full accounts31 May 2024
19 November 2024Satisfaction of a charge in full
Show all recent filings

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