Gad R & D Limited

Active05879868 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Gad Group Limited (until 6 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Martin Paul Simpson
Owned by
Martin Paul Simpson
Accounts type
Micro entity
Address
Flat 2
No.4
Horsefair
Chipping Norton
OX7 5AG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Simpson, Martin Paul
Director · Appointed 18 July 2006
British
Born July 1968 (58)
Officer history (7 former)
4 November 2021
Resigned Simpson, Brian as Director
4 October 2020
Resigned Jones, Stephen John Edmund as Director
1 November 2011
Resigned Mccraken, Paul as Director
1 November 2011
Resigned Mccraken, Paul as Secretary
21 January 2010
Resigned Stuart, Jonathan William as Director
18 July 2006
Appointed City Executor And Trustee Company Limited as Corporate Director
18 July 2006
Appointed Stuart, Jonathan William as Director
18 July 2006
Appointed Mccraken, Paul as Secretary
18 July 2006
Resigned City Executor And Trustee Company Limited as Corporate Director
18 July 2006
Appointed Mccraken, Paul as Director
18 July 2006
Appointed Simpson, Martin Paul as Director
18 July 2006
Appointed Jones, Stephen John Edmund as Director
18 July 2006
Resigned Cetc (Nominees) Limited as Corporate Secretary
18 July 2006
Appointed Simpson, Brian as Director
18 July 2006
Appointed Cetc (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Martin Paul Simpson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1968 (58)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£92,822)
Employees
1
Debt Ratio
305%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£92,822) (£92,822) (£92,822) (£92,822) (£92,822) (£92,822) (£92,822)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£45,193£45,193£45,193£45,193£45,193£45,193£45,193
Creditors (< 1 year)£138,015£138,015£138,015£0£0
Creditors (> 1 year)£0£0£138,015£138,015£138,015£138,015
Net Current Assets(£92,822)(£92,822)(£92,822)£45,193£45,193£45,193£45,193
Net Assets(£92,822)(£92,822)(£92,822)(£92,822)(£92,822)(£92,822)(£92,822)
Shareholder Funds(£92,822)(£92,822)(£92,822)(£92,822)(£92,822)(£92,822)(£92,822)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Micro company accounts31 October 2025
26 July 2026Confirmation statement with no updates24 June 2026
28 July 2025Micro company accounts31 October 2024
19 July 2025Confirmation statement with no updates24 June 2025
7 July 2024Micro company accounts31 October 2023
Show all recent filings

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