GCL 2016 Limited

Active10267305 Private limited company
Incorporated
7 July 2016 (10 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Full
Region
South West
Address
Moorlands Trading Estate
Saltash
Cornwall
PL12 6LX

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2021
British
Born June 1968 (58)
Keane, Aidan
Director · Appointed 12 January 2021
Irish
Born October 1965 (61)
Director · Appointed 12 January 2021
Irish
Born July 1964 (62)
Kane, Jennifer
Secretary · Appointed 3 May 2018
Director · Appointed 14 July 2016
British
Born October 1972 (54)
Officer history (6 former)
22 June 2026
Resigned Donohoe, Peter as Director
12 January 2021
Appointed Marriott, Simon as Director
12 January 2021
Appointed Keane, Aidan as Director
12 January 2021
Appointed Moane, John as Director
12 January 2021
Resigned O'Donnell, John as Director
12 January 2021
Resigned Crawford, Leo John Anthony as Director
12 January 2021
Appointed Donohoe, Peter as Director
31 December 2019
Resigned Clohisey, John as Director
3 May 2018
Resigned O'Donnell, John as Secretary
3 May 2018
Appointed Kane, Jennifer as Secretary
14 July 2016
Appointed Clohisey, John as Director
14 July 2016
Appointed O'Donnell, John as Secretary
14 July 2016
Appointed Crawford, Leo John Anthony as Director
14 July 2016
Appointed Boardman, Michael Alan as Director
14 July 2016
Appointed O'Donnell, John as Director
14 July 2016
Resigned Cookson, Alan as Director
7 July 2016
Appointed Cookson, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1791158
Former controllers (3)
10 August 2016
Ceased Triode Acquisitions UK Limited — Owns 75–100% of shares
8 August 2016
Ceased The Spar Group Limited — Owns 75–100% of shares
7 July 2016
Ceased Alan Cookson — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Appleby Westward Group Limited Owns 75–100% of shares
Denovo Retail Limited Owns 75–100% of shares
GCL 2016 Limited This company Owns 75–100% of shares
Gillett's (Callington) Limited Owns 75–100% of shares
Wessex Retail Limited Owns 75–100% of shares
BWG Holdings Limited Proposed for strike-offOwns 75–100% of shares
BWG Wholesale Limited Owns 75–100% of shares

Financials

Net Assets
£816
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £816 £816 £816 £816 £816
Balance sheet detail
20242023202220212020
Creditors (> 1 year)£14,500,000£14,500,000£14,500,000£14,500,000£14,500,000
Net Assets£816£816£816£816£816
Shareholder Funds£816£816£816£816£816

Filings 64

Show all 64 filings

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