G.v.r. Holdings Limited
02319091 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-11-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2024-12-01 · next due 2025-12-15188 days overdue
Registered office
4 Hockenhull Close Ashway ParkPeel Hall
Manchester
M22 5tf
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£14,920
→0.0%
|
£14,920
↓2.5%
|
£15,308
↓14.6%
|
£17,933
↓12.8%
|
£20,558
|
| Net current assets |
£13,008
↓4.4%
|
£13,608
↑7.3%
|
£12,683
↓17.1%
|
£15,308
↓14.6%
|
£17,933
|
| Net assets | — |
— |
— |
£15,308
↓14.6%
|
£17,933
|
| Equity |
£13,008
↓4.4%
|
£13,608
↑7.3%
|
£12,683
↓17.1%
|
£15,308
↓14.6%
|
£17,933
|
| Other | |||||
| Average employees |
0
|
0
↓100.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Rodgers, Richard George · Director appointed 1996-12-16
- Holliday, Colin · Secretary appointed 2008-03-13 resigned 2017-08-04
- Rodgers, Muriel Anne · Secretary appointed 1998-02-23 resigned 2008-03-13
- Rodgers, George Vincent · Director resigned 2007-07-09
- Hall, John Gary · Director appointed 1996-10-01 resigned 1997-08-14
- Rowlands, Leonard John · Director appointed 1996-04-26 resigned 1997-08-14
- Pearce, Terence Dennis · Director appointed 1996-04-26 resigned 1997-08-14
- Rodgers, Vincent John · Director resigned 1996-02-26
People with significant control (2)
-
Mr Richard George Rodgers ActiveIndividual Psc · British · resident in United Kingdom · born 3/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Vincent John Rodgers ActiveIndividual Psc · British · resident in United Kingdom · born 12/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (5)
All charges satisfied.
-
First charge loan SatisfiedHeld by Trustees of Indair Pension FundCreated 2007-03-20 · satisfied 2026-02-17Bmw 330 m sport touring auto, mercedes A180 cdi avantgarde SE, volkswagen golf 2.0 gti, mitsubishi L200 warrior.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2000-10-10 · satisfied 2026-02-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by G.V.Rodgers V.J.Rodgers and the Santhouse Pensioneer Trustee Company LimitedCreated 1993-10-07 · satisfied 2026-02-17.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Fixed and floating charge SatisfiedHeld by Midland Bank PLCCreated 1990-04-05 · satisfied 2026-02-17Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital.
-
Debenture SatisfiedHeld by Yorkshire Bank Public Limited CompanyCreated 1989-06-09(See doc M196C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-02 Gazette dissolved compulsory (paper) GAZ2 Gazette
- 2026-03-17 Gazette notice compulsory (paper) GAZ1 Gazette
- 2026-02-17 Mortgage satisfy charge full MR04 Mortgage
- 2026-02-17 Mortgage satisfy charge full MR04 Mortgage
- 2026-02-17 Mortgage satisfy charge full MR04 Mortgage
- 2026-02-17 Mortgage satisfy charge full MR04 Mortgage
- 2025-08-04 Micro-entity accounts AA Accounts
- 2024-12-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-07 Micro-entity accounts AA Accounts
- 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-08 Micro-entity accounts AA Accounts
- 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-27 Micro-entity accounts AA Accounts
- 2022-04-14 Change to a person with significant control PSC04 PSC
- 2022-04-12 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register