Gavin HQ Limited

Active04872335 Private limited company
Incorporated
20 August 2003 (23 years)
Previously known as
2Madtoodog Limited (until 27 November 2012)
Industry
Support activities to performing arts (90020)
Owned by
Kim Jeremy Gavin
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2
58 High Street
Pinner
HA5 5PZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2003
British
Born April 1961 (65)
Officer history (1 former)
17 November 2025
Resigned Moorby, Lucy as Secretary
20 August 2003
Appointed Gavin, Kim Jeremy as Director
20 August 2003
Appointed Moorby, Lucy as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Holdings 1

Companies where Gavin HQ Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£605,083
Cash
£402,477
Employees
2
Debt Ratio
12%
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £365,909 £408,791 £363,574 £355,225 £421,429 £534,936 £605,083
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,599£59,604£289,300£228,985£227,119£24,000£23,050
Current Assets£633,444£656,030£238,698£219,023£145,464£423,656£409,671
Debtors£230,967£230,079£75£75£6,000£0£33,252
Cash£402,477£425,951£238,623£218,948£139,464£423,656£376,419
Creditors (< 1 year)£70,060£165,797£88,394£88,940£5,066£34,305£62,433
Net Current Assets£563,384£490,233£150,304£130,083£140,398£389,351£347,238
Net Assets£605,083£534,936£421,429£355,225£363,574£408,791£365,909
Shareholder Funds£421,429£355,225£363,574£408,791£365,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates20 August 2026
4 June 2026Director's details changed
4 June 2026Change of details for a person with significant control
19 March 2026Total exemption full accounts31 July 2025
23 February 2026Director's details changed
Show all recent filings

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