GFT Retail UK Limited

Active04543426 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Directors
Stephen Robert Pezzack
Owned by
Susan Dawn Pezzack
Stephen Pezzack
Accounts type
Total exemption full
Region
South East
Address
Ormond House
162 Park Close
Ashley Park
Walton On Thames
KT12 1EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2003
British
Pezzack, Stephen Robert
Director · Appointed 1 September 2003
Canadian
Born June 1963 (63)
Officer history (4 former)
1 September 2003
Appointed Pezzack, Susan Dawn as Secretary
1 September 2003
Appointed Pezzack, Stephen Robert as Director
30 August 2003
Resigned Pezzack, Stephen Robert as Secretary
30 August 2003
Resigned Sestito, Anna as Director
4 October 2002
Appointed Pezzack, Stephen Robert as Secretary
4 October 2002
Appointed Sestito, Anna as Director
4 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
24 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Dawn Pezzack
Individual · Notified 1 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Stephen Pezzack
Individual · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born June 1963 (63)

Holdings 1

Companies where GFT Retail UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£6,289,734
Cash
£336,095
Employees
6
Debt Ratio
13%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,300,522 £5,325,361 £5,714,387 £5,842,338 £6,079,157 £6,289,734
Balance sheet detail
202520242023202220212020
Fixed Assets£5,513,407£4,880,950£4,534,342£4,039,164£3,011,535£2,261,610
Current Assets£1,700,741£2,408,902£2,450,981£2,362,012£3,438,824£2,907,685
Debtors£1,045,324£950,053£1,410,898£1,316,159£1,394,346£1,574,991
Cash£336,095£1,009,218£725,176£745,093£1,671,574£956,302
Creditors (< 1 year)£1,124,998£868,773
Net Current Assets£776,327£1,198,207£1,307,996£1,675,223£2,313,826£2,038,912
Net Assets£6,289,734£6,079,157£5,842,338£5,714,387£5,325,361£4,300,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Total exemption full accounts30 April 2025
20 October 2025Confirmation statement with no updates24 September 2025
25 September 2024Confirmation statement with no updates24 September 2024
19 July 2024Total exemption full accounts30 April 2024
5 January 2024Total exemption full accounts30 April 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?