GV1951 Limited

Active08092696 Private limited company
Incorporated
1 June 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Directors
Charles Horncastle
Controlled by
Charles Horncastle
Accounts type
Total exemption full
Region
Yorkshire
Address
Beverley House
South Cliff
Hornsea
HU18 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Horncastle, Charles
Director · Appointed 1 September 2025
British
Born January 1991 (35)
Officer history (3 former)
1 September 2025
Appointed Horncastle, Charles as Director
1 September 2025
Resigned Jordan, Mark as Director
20 April 2023
Appointed Jordan, Mark as Director
20 April 2023
Resigned Nielsen, Sallie Louise as Director
28 August 2014
Appointed Nielsen, Sallie Louise as Director
28 August 2014
Resigned Varley, Martin Richard as Director
1 June 2012
Appointed Varley, Martin Richard as Director

Ownership 1 active

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

Charles Horncastle
Individual · Notified 1 September 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1991 (35)
Former controllers (1)
20 April 2023
Ceased Sallie Louise Nielsen — Owns 75–100% of shares

Financials

Cash
£26
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £138,485 £198,704 £238,678 £238,678 £238,678
Balance sheet detail
202420232022202120202019
Current Assets£1,687,236£1,687,236£2,149,633£2,114,408£2,142,781
Debtors£1,685,570£1,685,570£2,147,967£2,112,692£2,137,692
Cash£26£26£26£76£3,449
Creditors (< 1 year)£1,448,558£1,448,558£1,910,955£1,915,704£2,004,296
Net Current Assets£238,678£238,678£238,678£198,704£138,485
Net Assets£138,485
Shareholder Funds£238,678£238,678£238,678£198,704£138,485

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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