G.g.e. Ltd.

Company details

Type

Private Limited Company

Incorporated

1993-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-04 · GROUP

Next accounts due

2027-01-31 in 235 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (6)

• Berry, Christopher James · Director appointed 2024-06-01
• Berry, Sara · Secretary appointed 2024-06-01
• Berry, Richard Joseph · Director appointed 1993-06-22
• Berry, Cheryl · Secretary appointed 1993-06-22 resigned 2018-06-14
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1993-06-15 resigned 1993-06-22
• Chettleburgh's Limited · Corporate Nominee Director appointed 1993-06-15 resigned 1993-06-22

People with significant control (1)

• Mr Richard Joseph Berry Active
  Individual Psc · English · resident in England · born 11/1963 · notified 2018-04-09
  Significant influence or control

Mortgages & charges (12)

5 outstanding · 7 satisfied

• A registered charge Outstanding 028273330012
  Held by Richard Berry as Sole Trustee of the Scot Truck (Holdings) Limited Retirement Benefits Scheme
  Created 2025-03-11
  Plot 6, braehead, collin, dumfries DG1 4JN and land lying to the northeast of main road,. Collin, dumfries.
• A registered charge Outstanding 028273330011
  Held by National Westminster Bank PLC
  Created 2025-01-21
• A registered charge Outstanding 028273330010
  Held by National Westminster Bank PLC
  Created 2020-06-11
  Land on the east side of burnside hotel, kendal road, bowness-on-windermere LA23 3EP. Land registry title number CU287828.
• A registered charge Outstanding 028273330009
  Held by National Westminster Bank PLC
  Created 2014-08-21
  Burnside hotel, bowness on windmere, cumbria.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-01-15 · satisfied 2012-10-19
  The kendal arms, 72 milnthorpe road, kendal, cumbria t/no CU164756 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2006-12-13
  The deposit initially of £90,000 credited to account designation number 10132023 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Standard security which was presented for registration in scotland on 08/01/2007 and Satisfied
  Held by The Scottish Ministers
  Created 2006-11-10 · satisfied 2024-08-02
  Plot or area of ground at lochmaben hospital, lochmaben in the county of dumfries being the subjects extending in total to (1.26 ha). See the mortgage charge document for full details.
• Standard security which was presented for registration in scotland on 8 january 2007 and Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-07 · satisfied 2024-08-02
  6.272 hectares lying in the former burgh and parish of lochmaben and county of dumfries.
• Standard security presented for registration in scotland on 8 january 2007 and Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-07 · satisfied 2024-08-02
  Plot or area of land extending to 1.2559 hectares in the former burgh and parish of lochmaben and county of dumfries.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-16 · satisfied 2023-03-21
  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.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1997-11-27 · satisfied 2007-11-29
  .. 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.
• Mortgage debenture Satisfied
  Held by Tsb Bank PLC
  Created 1996-04-25 · satisfied 2006-10-21
  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)

• 2026-03-11 Change account reference date company current extended AA01 Accounts
• 2026-01-14 Director details changed CH01 Officers
• 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-06 Group accounts (paper) AA Accounts
• 2025-05-29 Secretary details changed CH03 Officers
• 2025-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-18 Change registered office address company with date old address new address AD01 Address
• 2024-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-24 Director details changed CH01 Officers
• 2024-07-24 Change to a person with significant control PSC04 PSC
• 2024-07-18 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.