GOLDBRAND DEVELOPMENT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £6.17M £0.00 2022 year on year

Total assets £9.20M £3.03M 2022 year on year

Total Liabilities £3.03M £0.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£6.17M

Total Liabilities

£3.03M

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Decreased by 16 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 50 resigned

Show resigned officers

						Status
Centrica Directors Limited	Corporate-director	United Kingdom	Unknown	—	17 Jun 2004	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Sept 2003	Active
Matthew Blake	Director	British	England	49	30 Jul 2021	Active

Shareholders

Shareholders (3)


Gb Gas Holdings Limited	50.0%	12,500	'a' Shares	8 Feb 2016
Gb Gas Holdings Limited	50.0%	12,499	'b' Shares	8 Feb 2016
Centrica Nominees No.1 Limited	0.0%	1	'b' Shares	8 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

GOLDBRAND DEVELOPMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
12 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Oct 2023	Insolvency	Solvency Statement dated 24/10/23	View(1 page)
31 Oct 2023	Insolvency	Solvency Statement dated 24/10/23	View(1 page)