THE GAP PARTNERSHIP GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE GAP PARTNERSHIP GROUP LIMITED

COMPANY NUMBER
10151712

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/04/2016 (8 years and 7 months old)

WEBSITE
www.thegappartnership.com

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
27/04/2016 20/05/2016
DE FACTO 2230 LIMITED

REGISTERED ADDRESS

ASHLYNS HALL CHESHAM ROAD, BERKHAMSTED
HERTFORDSHIRE
HP4 2ST

Telephone: 01442291900
TPS: No

TRADING ADDRESSES

Ashlyns Hall
Chesham Road
Berkhamsted
Hertfordshire
HP4 2ST

Telephone: 291900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.9M

20.90%

NET WORTH

- £57.7M

1.26%

TOTAL LIABILITIES

£17.7M

9.45%

NET ASSETS

- £37M

13.01%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE GAP PARTNERSHIP GROUP LIMITED	Active - Accounts Filed	View Report
THE GAP PARTNERSHIP BIDCO LIMITED	Active - Accounts Filed	View Report
THE GAP PARTNERSHIP HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GAP PARTNERSHIP GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE GAP PARTNERSHIP GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.9M

20.90%

NET WORTH

- £57.7M

1.26%

TOTAL LIABILITIES

£17.7M

9.45%

NET ASSETS

- £37M

13.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIGEL WOLFIN	Owned: 8.40 %	Shares: 67,336	Price per share: £0.00	Total Value: £67.34
ROGER GREENFIELD	Owned: 8.14 %	Shares: 65,308	Price per share: £0.00	Total Value: £65.31
GRAHAM BOTWRIGHT	Owned: 3.74 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
THOMAS NEUBAUER	Owned: 3.37 %	Shares: 27,000	Price per share: £0.00	Total Value: £27.00
PRUDENTIAL LEGACY INSURANCE COMPANY OF NEW JERSEY	Owned: 0.33 %	Shares: 26,581	Price per share: £0.00	Total Value: £2.66
ALISTAIR WHITE	Owned: 3.26 %	Shares: 26,129	Price per share: £0.00	Total Value: £26.13
ROGER GREENFIELD	Owned: 3.12 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
NIGEL WOLFIN	Owned: 3.12 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
HAIN MACKAY-CRUISE	Owned: 2.99 %	Shares: 24,000	Price per share: £0.00	Total Value: £24.00
KIRSTEN GATES	Owned: 2.30 %	Shares: 18,425	Price per share: £0.00	Total Value: £18.43
CHRISTOPHER ATKINS	Owned: 2.00 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
GRAHAM STIMPSON	Owned: 2.00 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
RACHAEL LANGLEY	Owned: 1.93 %	Shares: 15,500	Price per share: £0.00	Total Value: £15.50
EBT OCORIAN LIMITED	Owned: 1.65 %	Shares: 13,216	Price per share: £0.00	Total Value: £13.22
MICHAEL KAMINS	Owned: 1.59 %	Shares: 12,784	Price per share: £0.00	Total Value: £12.78
GRAHAM STIMPSON	Owned: 1.56 %	Shares: 12,520	Price per share: £0.00	Total Value: £12.52
GRAHAM ROSS	Owned: 1.56 %	Shares: 12,520	Price per share: £0.00	Total Value: £12.52
NICHOLAS HUNTER	Owned: 1.10 %	Shares: 8,788	Price per share: £0.00	Total Value: £8.79
MARC WEHRUM	Owned: 1.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
LANCE WARD	Owned: 1.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
CHRISTOPHER ATKINS	Owned: 1.00 %	Shares: 7,996	Price per share: £0.00	Total Value: £8.00
ANN-MARIE COSTELLO	Owned: 0.99 %	Shares: 7,931	Price per share: £0.00	Total Value: £7.93
GRAHAM DREW	Owned: 0.90 %	Shares: 7,222	Price per share: £0.00	Total Value: £7.22
NICHOLAS HARVEY	Owned: 0.81 %	Shares: 6,500	Price per share: £0.00	Total Value: £6.50
THOMAS NEUBAUER	Owned: 0.76 %	Shares: 6,082	Price per share: £0.00	Total Value: £6.08
SCOTT CHEPOW	Owned: 0.62 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
RICHARD WOODWARD	Owned: 0.62 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
KEVIN LECOMPTE	Owned: 0.62 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PYOTR SVIRIDOV	Owned: 0.62 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA	Owned: 2.41 %	Shares: 193,419	Price per share: £0.00	Total Value: £19.34
STEPHEN GATES	Owned: 15.63 %	Shares: 125,337	Price per share: £0.00	Total Value: £125.34
GRAHAM BOTWRIGHT	Owned: 9.89 %	Shares: 79,344	Price per share: £0.00	Total Value: £79.34
ROBERT BEDWELL	Owned: 0.14 %	Shares: 1,147	Price per share: £0.00	Total Value: £1.15
KEVIN LECOMPTE	Owned: 0.14 %	Shares: 1,135	Price per share: £0.00	Total Value: £1.14
MARY CORRIE	Owned: 0.14 %	Shares: 1,135	Price per share: £0.00	Total Value: £1.14
SVEN MERMANS	Owned: 0.10 %	Shares: 798	Price per share: £0.00	Total Value: £0.80
RICHARD JONES	Owned: 0.10 %	Shares: 781	Price per share: £0.00	Total Value: £0.78
ADRIAN RITCHIE	Owned: 0.10 %	Shares: 781	Price per share: £0.00	Total Value: £0.78
MARY CORRIE	Owned: 0.09 %	Shares: 728	Price per share: £0.00	Total Value: £0.73
WLADMIR SILVA	Owned: 0.08 %	Shares: 681	Price per share: £0.00	Total Value: £0.68
MARK DAVIS	Owned: 0.08 %	Shares: 629	Price per share: £0.00	Total Value: £0.63
IVAN HUNG	Owned: 0.07 %	Shares: 577	Price per share: £0.00	Total Value: £0.58
LLOYD BARNETT	Owned: 0.06 %	Shares: 503	Price per share: £0.00	Total Value: £0.50
SIMEON BARNETT	Owned: 0.06 %	Shares: 459	Price per share: £0.00	Total Value: £0.46
HARRI JONES	Owned: 0.04 %	Shares: 343	Price per share: £0.00	Total Value: £0.34
ESTHER SHEARWOOD	Owned: 0.04 %	Shares: 302	Price per share: £0.00	Total Value: £0.30
DOUGLAS MAY	Owned: 0.04 %	Shares: 302	Price per share: £0.00	Total Value: £0.30
RYAN GRAY	Owned: 0.03 %	Shares: 248	Price per share: £0.00	Total Value: £0.25
MATTHEW ROGERS	Owned: 0.01 %	Shares: 111	Price per share: £0.00	Total Value: £0.11
BETHAN GRIFFITHS	Owned: 0.01 %	Shares: 111	Price per share: £0.00	Total Value: £0.11
GRAHAM ROSS	Owned: 0.62 %	Shares: 4,998	Price per share: £0.00	Total Value: £5.00
HAIN MACKAY-CRUISE	Owned: 0.60 %	Shares: 4,816	Price per share: £0.00	Total Value: £4.82
RACHAEL LANGLEY	Owned: 0.56 %	Shares: 4,509	Price per share: £0.00	Total Value: £4.51
KATHERINE EDGECOMBE	Owned: 0.46 %	Shares: 3,670	Price per share: £0.00	Total Value: £3.67
RICHARD C. JONES	Owned: 0.44 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
ROBERT HORTER	Owned: 0.44 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
ADRAIN J. RITCHIE	Owned: 0.44 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
ANDREW GALLAHER	Owned: 0.44 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
MICHAEL PERLISH	Owned: 0.44 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
SVEN MERMANS	Owned: 0.41 %	Shares: 3,250	Price per share: £0.00	Total Value: £3.25
NILS LANGEFELD	Owned: 0.37 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
DIANA JUSEPEITIS	Owned: 0.37 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
GIORGIO MANZIN	Owned: 0.37 %	Shares: 2,936	Price per share: £0.00	Total Value: £2.94
GORDON HALL	Owned: 0.36 %	Shares: 2,921	Price per share: £0.00	Total Value: £2.92
PAUL O'DONNELL	Owned: 0.36 %	Shares: 2,921	Price per share: £0.00	Total Value: £2.92
DOMINIC VAUGHAN	Owned: 0.35 %	Shares: 2,793	Price per share: £0.00	Total Value: £2.79
DAVID GOODSELL	Owned: 0.31 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
KELLY HARBORNE	Owned: 0.30 %	Shares: 2,420	Price per share: £0.00	Total Value: £2.42
ROBERT HORTER	Owned: 0.29 %	Shares: 2,342	Price per share: £0.00	Total Value: £2.34
NICHOLAS HUNTER	Owned: 0.22 %	Shares: 1,750	Price per share: £0.00	Total Value: £1.75
EELCO MODDERMAN	Owned: 0.22 %	Shares: 1,750	Price per share: £0.00	Total Value: £1.75
EMILY ANDERSON	Owned: 0.22 %	Shares: 1,750	Price per share: £0.00	Total Value: £1.75
ROBERT BEDWELL	Owned: 0.19 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
TIM GREEN	Owned: 0.19 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
WAI LAU	Owned: 0.19 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
KEILEE SPERINCK	Owned: 0.18 %	Shares: 1,460	Price per share: £0.00	Total Value: £1.46
PYOTR SVIRIDOV	Owned: 0.16 %	Shares: 1,266	Price per share: £0.00	Total Value: £1.27
ALAN THOMSON	Owned: 0.15 %	Shares: 1,239	Price per share: £0.00	Total Value: £1.24

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kirsten Anne Gates 27/05/2016 - Present (8 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graham Botwright 27/05/2016 - Present (8 years and 6 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Stephen Walter Gates 27/05/2016 - Present (8 years and 6 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nigel Ellis Wolfin 27/05/2016 - Present (8 years and 6 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report
Donald John Campbell 03/06/2016 - Present (8 years and 6 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE GAP PARTNERSHIP GROUP LIMITED	Active - Accounts Filed	View Report
THE GAP PARTNERSHIP BIDCO LIMITED	Active - Accounts Filed	View Report
THE GAP PARTNERSHIP HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE GAP PARTNERSHIP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Accounts filed
Date: 10/07/2020	Event: Roger Greenfield (914221403) has left the board
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 25/09/2019	Event: Edward Barker (926240659) has left the board
Date: 25/09/2019	Event: New Board Member Edward Morgan Barker (925903973) Appointed
Date: 18/09/2019	Event: Paul Price (920887380) has left the board
Date: 18/09/2019	Event: New Board Member Edward Barker (926240659) Appointed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 21/07/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 24/08/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 16/06/2016	Event: Donald Campbell (920885747) has left the board
Date: 16/06/2016	Event: New Board Member Donald Campbell (911921933) Appointed
Date: 10/06/2016	Event: New Board Member Paul Price (920887380) Appointed
Date: 09/06/2016	Event: New Board Member Donald Campbell (920885747) Appointed
Date: 07/06/2016	Event: Roger Greenfield (920860203) has left the board
Date: 07/06/2016	Event: New Board Member Roger Greenfield (914221403) Appointed
Date: 01/06/2016	Event: New Board Member Stephen Walter Gates (920860201) Appointed
Date: 01/06/2016	Event: William John Yates (919955546) has left the board
Date: 01/06/2016	Event: TRAVERS SMITH LIMITED (914795182) has left the board
Date: 01/06/2016	Event: TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board
Date: 01/06/2016	Event: New Board Member Nigel Ellis Wolfin (909744991) Appointed
Date: 01/06/2016	Event: New Company Secretary Kirsten Anne Gates (920860215) Appointed
Date: 01/06/2016	Event: New Board Member Roger Greenfield (920860203) Appointed
Date: 01/06/2016	Event: New Board Member Graham Botwright (910411994) Appointed
Date: 24/05/2016	Event: Change in Reg. Office
Date: 13/05/2016	Event: TRAVERS SMITH LIMITED (920760496) has left the board
Date: 13/05/2016	Event: New Board Member TRAVERS SMITH LIMITED (914795182) Appointed
Date: 13/05/2016	Event: TRAVERS SMITH SECRETARIES LIMITED (920760497) has left the board
Date: 13/05/2016	Event: TRAVERS SMITH SECRETARIES LIMITED (920760498) has left the board
Date: 13/05/2016	Event: New Company Secretary TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed

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THE GAP PARTNERSHIP GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.9M

- £57.7M

£17.7M

- £37M

People Overview

5

5

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.9M

- £57.7M

£17.7M

- £37M

Accounts

People Overview

5

5

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™