Uk-Gta Ltd

Active05422788 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Daniel Mclachlan
Susan Mclachlan
Owned by
Daniel Mclachlan
Susan Mclachlan
Accounts type
Micro entity
Region
South East
Address
A4g Suite Nepicar House
London Road
Wrotham Heath
TN15 7RS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mclachlan, Susan
Secretary · Appointed 12 September 2017
Mclachlan, Daniel
Director · Appointed 12 September 2017
Australian
Born December 1942 (83)
Mclachlan, Susan
Director · Appointed 12 April 2005
English
Born September 1948 (78)
Officer history (6 former)
12 September 2017
Appointed Mclachlan, Susan as Secretary
12 September 2017
Appointed Mclachlan, Daniel as Director
12 September 2017
Resigned Pheby, Paula Helen as Director
12 September 2017
Resigned Pheby, Paula Helen as Secretary
18 December 2013
Resigned Roachford, Penelope Joan as Director
12 April 2005
Resigned Childs, Maureen Anne as Secretary
12 April 2005
Appointed Childs, Maureen Anne as Secretary
12 April 2005
Appointed Childs, Maureen Anne as Director
12 April 2005
Resigned Childs, Maureen Anne as Director
12 April 2005
Appointed Roachford, Penelope Joan as Director
12 April 2005
Resigned Payne, Brian John as Director
12 April 2005
Appointed Pheby, Paula Helen as Secretary
12 April 2005
Appointed Payne, Brian John as Director
12 April 2005
Appointed Pheby, Paula Helen as Director
12 April 2005
Appointed Mclachlan, Susan as Director

Ownership 2 active

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

Daniel Mclachlan
Individual · Notified 12 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born December 1942 (83)
Susan Mclachlan
Individual · Notified 13 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born September 1948 (78)
Former controllers (1)
12 September 2017
Ceased Paula Helen Pheby — Owns 25–50% of shares

Financials

Employees
7
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £42,633 £43,953 £14,057 £26,267 £10,391 £17,674
Balance sheet detail
202520242023202220212020
Fixed Assets£385£570£848£1,098£1,084£1,613
Current Assets£49,070£32,972£98,179£70,649£62,877£55,817
Creditors (< 1 year)£31,781£23,151£72,760£57,690£20,008£14,797
Net Current Assets£17,289£9,821£25,419£12,959£42,869£41,020
Shareholder Funds£17,674£10,391£26,267£14,057£43,953£42,633

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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