Gentleman & A Van Group Ltd

Active12462150 Private limited company
Incorporated
13 February 2020 (6 years)
Industry
Removal services (49420)
Accounts type
Small
Region
Greater London
Address
141 Acton Lane
London
NW10 7PB

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Janaki Viral
Secretary · Appointed 22 October 2020
Director · Appointed 1 June 2020
British
Born July 1962 (64)
Director · Appointed 1 June 2020
British
Born March 1958 (68)
Officer history (6 former)
6 May 2026
Resigned Bloch, Timothy as Director
8 May 2024
Resigned Godman, Mark Ralph as Director
28 July 2021
Resigned Nash, James Laurence as Director
22 October 2020
Appointed Nash, James Laurence as Director
22 October 2020
Appointed Patel, Janaki Viral as Secretary
22 October 2020
Appointed Godman, Mark Ralph as Director
1 June 2020
Appointed Ward Thomas, Anthony Christian as Director
1 June 2020
Appointed Bloch, Timothy as Director
1 June 2020
Appointed Rickards, Charles Adrian Simon as Director
1 June 2020
Resigned Godman, Mark Ralph as Director
1 June 2020
Resigned Nash, James Laurence as Director
1 June 2020
Resigned Wason, Ian as Director
13 February 2020
Appointed Godman, Mark Ralph as Director
13 February 2020
Appointed Nash, James Laurence as Director
13 February 2020
Appointed Wason, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11800346
Former controllers (3)
1 June 2020
Ceased Mark Ralph Godman — Owns 25–50% of shares
1 June 2020
Ceased Ian Eugene Romer Wason — Owns 25–50% of shares
1 June 2020
Ceased James Laurence Nash — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Anthony Ward Thomas Installations Ltd Owns 75–100% of shares
Aussie Property Services Limited Owns 75–100% of shares
Burke & Wills Removals Limited Owns 75–100% of shares
Gentleman & A Van Group Ltd This company Owns 75–100% of shares
Master Removers Group Limited Owns 75–100% of shares
Aussie Man & Van Limited Owns 75–100% of shares
Camp Hopson Removals Limited Owns 75–100% of shares
Thomas Firbank Removals Limited Owns 75–100% of shares
Ward Thomas Removals Limited Owns 75–100% of shares (as a trust)
Lawrence Astridge Removals Limited Owns 75–100% of shares
Moves Group Limited Owns 75–100% of shares

Financials

Net Assets
(£110,786)
Cash
£42,913
Employees
36
Debt Ratio
107%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 £45,094 £133,642 £181,468 (£95,760) (£110,786)
Balance sheet detail
20242023202220212020
Fixed Assets£509,075£661,538£375,543£305,881£329,775
Current Assets£1,158,855£818,469£787,837£488,521£271,974
Debtors£1,115,942£793,355£723,883£466,057£159,454
Cash£42,913£25,114£63,954£22,464£112,520
Creditors (< 1 year)£1,673,806£1,433,089£981,912£650,291£489,400
Creditors (> 1 year)£0£10,469£67,255
Net Current Assets(£514,951)(£614,620)(£194,075)(£161,770)(£217,426)
Net Assets(£110,786)(£95,760)£181,468£133,642£45,094
Shareholder Funds(£110,786)(£95,760)£181,468£133,642£45,094

Filings

Filing history not loaded yet. See it on Companies House

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