Gvap Holdings Ltd

Active10879016 Private limited company
Incorporated
21 July 2017 (9 years)
Industry
Development of building projects (41100)
Owned by
Groupvest Limited
Accounts type
Micro entity
Address
Suite B
Kestrel House
146/148 Main Road
Biggin Hill
TN16 3BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Groupvest Limited
Corporate entity · Notified 21 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
United Kingdom
Corporate entity · Notified 21 July 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
United Kingdom
Reg. no. 03573463
Former controllers (2)
21 July 2017
Ceased Rupert Walsh — Owns 25–50% of shares
21 July 2017
Ceased Thomas Gerard Dale — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gvap Holdings Ltd This company Owns 25–50% of shares
Urban Space Capital Limited Owns 25–50% of shares

Financials

Net Assets
(£41,298)
Current Ratio
16.5x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£32,320) (£34,259) (£37,047) (£38,148) (£39,333) (£41,298)
Balance sheet detail
202420232022202120202019
Current Assets£164,792£168,357£179,782£188,383£192,203
Debtors£128,286
Cash£63,917
Creditors (< 1 year)£10,000£10,000£10,000£7,500£4,385
Creditors (> 1 year)£195,756£197,077£207,077£217,077£222,077
Net Current Assets£154,792£158,357£169,782£180,883£187,818£136,912
Net Assets(£41,298)(£39,333)(£38,148)(£37,047)(£34,259)(£32,320)
Shareholder Funds(£41,298)(£39,333)(£38,148)(£37,047)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Registered office address changed
10 September 2025Confirmation statement with no updates17 August 2025
30 July 2025Micro company accounts31 December 2024
21 August 2024Confirmation statement with no updates17 August 2024
16 July 2024Micro company accounts31 December 2023
Show all recent filings

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