Gidea Holdings Limited

Active05841999 Private limited company
Incorporated
9 June 2006 (20 years)
Previously known as
Barnes Flooring Limited (until 28 November 2007)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East of England
Address
3rd Floor
Crown House
151 High Road
Loughton
IG10 4LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born June 1984 (42)
Director · Appointed 24 October 2024
British
Born December 1980 (45)
Barnes, Christopher Mark
Secretary · Appointed 24 October 2024
Officer history (5 former)
24 October 2024
Resigned Barnes, Stephen Brett as Director
24 October 2024
Appointed Barnes, Paul Stephen as Director
24 October 2024
Appointed Barnes, Christopher Mark as Secretary
24 October 2024
Appointed Barnes, Christopher Mark as Director
24 October 2024
Resigned Barnes, Valerie as Secretary
24 October 2024
Resigned Barnes, Valerie as Director
10 June 2006
Appointed Barnes, Valerie as Secretary
10 June 2006
Appointed Barnes, Valerie as Director
10 June 2006
Appointed Barnes, Stephen Brett as Director
10 June 2006
Resigned Harrison, Irene Lesley as Secretary
10 June 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
9 June 2006
Appointed Harrison, Irene Lesley as Secretary
9 June 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16037248
Former controllers (2)
24 October 2024
Ceased Stephen Brett Barnes — Owns 75–100% of shares
6 April 2016
Ceased Valerie Barnes — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gidea Holdings Limited This company Owns 75–100% of shares
Supagold Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£829,241
Debt Ratio
0%
Current Ratio
142.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,166,677 £1,384,422 £1,371,726 £1,392,760 £1,619,779 £829,241
Balance sheet detail
202520242023202220212020
Fixed Assets£773,650£773,650£773,650£773,650£773,650£773,650
Current Assets£55,985£860,483£698,201
Cash£706,514£666,749£418,847
Creditors (< 1 year)£394£14,354£79,091£108,438£55,977£25,820
Net Current Assets£55,591£598,076£610,772£393,027
Net Assets£829,241
Shareholder Funds£829,241£1,619,779£1,392,760£1,371,726£1,384,422£1,166,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
12 December 2025Micro company accounts31 March 2025
31 October 2025Confirmation statement with no updates24 October 2025
5 March 2025Confirmation statement with updates24 October 2024
28 February 2025Cessation of a person with significant control
Show all recent filings

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