G & P England Holdings Limited

ActiveSC176620 Private limited company

Incorporated: 19 June 1997 (29 years)
Industry: Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors: Patricia England
Ross England
Gavin Grant England

list may be incomplete
Owned by: Patricia England
Accounts type: Total exemption full
Region: Scotland
Address: 1 East Craibstone Street
Aberdeen
AB11 6YQ

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

England, Patricia

Director · Appointed 18 June 2026

British

Born March 1938 (88)

England, Ross

Director · Appointed 1 December 2020

British

Born December 1997 (28)

James And George Collie LLP

Corporate Secretary · Appointed 31 August 2012

Also at Ucan (Grampian), Miller & Co. Investment Management Limited, CCM Loch Ness Limited (proposed for strike-off) · more companies

England, Gavin Grant

Director · Appointed 8 February 2006

British

Born October 1966 (60)

Officer history (3 former)

18 June 2026

Appointed England, Patricia as Director

18 June 2026

Resigned England, Patricia as Director

19 January 2021

Resigned England, George Biddie as Director

1 December 2020

Appointed England, Ross as Director

31 August 2012

Appointed James And George Collie LLP as Corporate Secretary

31 August 2012

Resigned Craigens as Corporate Secretary

8 February 2006

Appointed England, Gavin Grant as Director

19 June 1997

Appointed Craigens as Corporate Secretary

19 June 1997

Appointed England, George Biddie as Director

19 June 1997

Appointed England, Patricia as Director

Ownership 1 active

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

Patricia England

Individual · Notified 18 June 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1938 (88)

Former controllers (1)

18 June 2026

Ceased Patricia England — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets: £1,767,002
Cash: £1,341,913
Employees: 12

Debt Ratio: 19%
Current Ratio: 4.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£259,412	£271,584	£107,972	£116,172	£130,451	£110,984	£112,623
Current Assets	£1,924,238	£2,056,638	£1,882,696	£1,537,727	£1,312,919	£1,253,035	£1,263,909
Debtors	£510,325	£597,469	£540,010	£508,660	£399,779	£266,863	£345,906
Cash	£1,341,913	£1,436,169	£1,312,686	£1,023,867	£906,940	£979,972	£912,003
Creditors (< 1 year)	£416,648	£572,230	£404,678	£295,956	£198,725	£177,562	£204,243
Net Current Assets	£1,507,590	£1,484,408	£1,478,018	£1,241,771	£1,114,194	£1,075,473	£1,059,666
Net Assets	£1,767,002	£1,745,331	£1,577,457	£1,348,508	£1,235,686	£1,182,185	£1,168,771
Shareholder Funds	£1,767,002	£1,745,331	£1,577,457	£1,348,508	£1,235,686	£1,182,185	£1,168,771

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 August 2026	Appointment of a director
24 August 2026	Termination of appointment of a director
24 August 2026	Notification of a person with significant control
24 August 2026	Cessation of a person with significant control
24 August 2026	Confirmation statement with no updates	19 June 2026