Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Gontard & Cie Group Holding Limited
- Incorporated
- 26 June 2014 (12 years)
- Previously known as
- Instore Lab Limited (until 1 August 2018)Overall Communication Systems Limited (until 14 January 2015)Instore Lab Limited (until 12 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Patrick Charles Gustave Gontard
- Owned by
- Patrick Charles Gustave Gontard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor North Side7/10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
Gontard, Patrick Charles Gustave
Director · Appointed 1 January 2019
Swiss
Born June 1967 (59)
Corporate Secretary · Appointed 26 June 2014
Officer history (4 former)
1 January 2020
Resigned Signorini, Alberto as Director
21 November 2019
Resigned Akimov, Evgeny as Director
1 October 2019
Resigned Stankevich, Liubov, Dr as Director
1 January 2019
Appointed Gontard, Patrick Charles Gustave as Director
1 January 2019
Appointed Stankevich, Liubov, Dr as Director
1 January 2019
Appointed Akimov, Evgeny as Director
1 January 2016
25 November 2015
26 June 2014
26 June 2014
Appointed Signorini, Alberto as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Charles Gustave Gontard
Individual · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born June 1967 (59)
Holdings 1
Companies where Gontard & Cie Group Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2019
Ceased Alberto Signorini — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £62,151
- Cash
- £6,857
- Profit
- (£39,208)
- Employees
- 1
- Current Ratio
- 3.2x
- Return on Equity
- -63%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,523 | £11,860 | £12,198 | £12,535 | EUR 12,873 | |
| Current Assets | £73,608 | £124,024 | £130,564 | £108,782 | EUR 18,072 | EUR 2,787 |
| Debtors | EUR 1,163 | EUR 2,787 | ||||
| Cash | £6,857 | £46,868 | £98,723 | £48,724 | EUR 16,909 | |
| Creditors (< 1 year) | £22,980 | £34,525 | £48,805 | £32,422 | EUR 39,004 | EUR 39,580 |
| Net Current Assets | £50,628 | £89,499 | £81,759 | £76,360 | (EUR 20,932) | (EUR 36,793) |
| Net Assets | £62,151 | £101,359 | £93,957 | £88,895 | (EUR 8,059) | (EUR 25,580) |
| Shareholder Funds | £62,151 | £101,359 | £93,957 | £88,895 | (EUR 8,059) | (EUR 25,580) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 19 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 18 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 December 2023 | ||
| 5 March 2025 | Compulsory strike-off action has been discontinued |
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