GBR-PRICE DEPOT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07105108

Incorporation date

15/12/2009

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2009)

06/03/2026

Appointment of Mr James Philip Lewis-Ogden as a secretary on 2026-03-06

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

03/10/2025

Change of details for Weeland Gbr Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

02/09/2025

Current accounting period extended from 2025-08-31 to 2025-09-30

View PDF (1 pages)

11/08/2025

Change of name notice

View PDF (2 pages)

11/08/2025

Certificate of change of name

View PDF (3 pages)

05/08/2025

Certificate of change of name

View PDF (3 pages)

04/08/2025

Change of details for Weeland Gbr Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

01/08/2025

Cessation of Alfreton Holdings Limited as a person with significant control on 2025-07-31

View PDF (1 pages)

01/08/2025

Notification of Weeland Gbr Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

31/07/2025

Appointment of Mr Neil David Brogden as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Appointment of Mr Richard Ingham as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of David John Perry as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of David Ian Heeks as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of Andrew Shaw as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of Timothy James Brown as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Registered office address changed from 10 Roman Ridge Road Sheffield S9 1GB England to C/O Hph Accountants Llp 54 Bootham York YO30 7XZ on 2025-07-31

View PDF (1 pages)

26/02/2025

Change of details for Alfreton Holdings Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

07/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

22/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

22/01/2025

Register inspection address has been changed from Copthall House 1 New Road Stourbridge DY8 1PH England to 10 10 Roman Ridge Road Sheffield S9 1GB

View PDF (1 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

18/12/2023

Register(s) moved to registered office address 10 Roman Ridge Road Sheffield S9 1GB

View PDF (1 pages)

18/12/2023

Register(s) moved to registered office address 10 Roman Ridge Road Sheffield S9 1GB

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

23/10/2023

Registered office address changed from Dartmouth House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL England to 10 Roman Ridge Road Sheffield S9 1GB on 2023-10-23

View PDF (1 pages)

14/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

17/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

09/11/2022

Appointment of Mr David John Perry as a director on 2022-09-01

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-08-31

View PDF (17 pages)

21/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

17/11/2021

Register inspection address has been changed from C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4AP England to Copthall House 1 New Road Stourbridge DY8 1PH

View PDF (1 pages)

14/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (11 pages)

11/03/2021

Termination of appointment of Stefan Gackowski as a secretary on 2021-03-11

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

30/11/2020

Previous accounting period extended from 2020-02-28 to 2020-08-31

View PDF (1 pages)

13/07/2020

Register inspection address has been changed from No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4BN United Kingdom to C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4AP

View PDF (1 pages)

10/07/2020

Satisfaction of charge 071051080001 in full

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (3 pages)

04/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (6 pages)

29/10/2019

Register inspection address has been changed from No.7 Northedge Business Park Alfreton Road Derby DE21 4AP England to No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4BN

View PDF (1 pages)

08/10/2019

Register(s) moved to registered inspection location No.7 Northedge Business Park Alfreton Road Derby DE21 4AP

View PDF (1 pages)

08/10/2019

Register inspection address has been changed to No.7 Northedge Business Park Alfreton Road Derby DE21 4AP

View PDF (1 pages)

07/10/2019

Registered office address changed from C/O Garrandale Limited Alfreton Road Derby Derbyshire DE21 4AP to Dartmouth House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 2019-10-07

View PDF (1 pages)

22/02/2019

Appointment of Mr David Ian Heeks as a director on 2019-02-22

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a small company made up to 2018-02-28

View PDF (6 pages)

12/04/2018

Second filing for the appointment of Andrew Shaw as a director

View PDF (6 pages)

28/03/2018

Resolutions

View PDF (6 pages)

15/01/2018

Appointment of Mr Stefan Gackowski as a secretary on 2018-01-15

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

21/12/2017

Notification of Alfreton Holdings Limited as a person with significant control on 2017-01-09

View PDF (2 pages)

21/12/2017

Cessation of Garrandale Limited as a person with significant control on 2017-01-09

View PDF (1 pages)

06/12/2017

Resolutions

View PDF (2 pages)

06/12/2017

Change of name notice

View PDF (2 pages)

06/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (10 pages)

26/01/2017

Change of share class name or designation

View PDF (2 pages)

26/01/2017

Resolutions

View PDF (11 pages)

11/01/2017

Termination of appointment of Andrew Millington as a director on 2017-01-09

View PDF (1 pages)

11/01/2017

Termination of appointment of Malcolm Jeremy Prentice as a director on 2017-01-09

View PDF (1 pages)

11/01/2017

Appointment of Mr Andrew Shaw as a director on 2017-01-09

View PDF (3 pages)

11/01/2017

Registration of charge 071051080001, created on 2017-01-09

View PDF (29 pages)

20/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

07/12/2016

Full accounts made up to 2016-02-29

View PDF (9 pages)

20/05/2016

Appointment of Mr Timothy James Brown as a director on 2016-04-15

View PDF (2 pages)

20/05/2016

Termination of appointment of John Spencer Foxcroft as a director on 2016-04-15

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

24/07/2015

Full accounts made up to 2015-02-28

View PDF (9 pages)

06/03/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

15/07/2014

Full accounts made up to 2014-02-28

View PDF (9 pages)

19/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

04/06/2013

Full accounts made up to 2013-02-28

View PDF (9 pages)

20/05/2013

Previous accounting period extended from 2012-10-31 to 2013-02-28

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

25/01/2012

Accounts for a small company made up to 2011-10-31

View PDF (9 pages)

22/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

21/12/2011

Director's details changed for Mr John Spencer Foxcroft on 2011-12-20

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Malcolm Jeremy Prentice on 2011-12-01

View PDF (2 pages)

16/06/2011

Appointment of Mr Andrew Millington as a director

View PDF (2 pages)

08/03/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

04/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

10/02/2011

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

25/08/2010

Appointment of Malcolm Jeremy Prentice as a director

View PDF (3 pages)

25/08/2010

Memorandum and Articles of Association

View PDF (20 pages)

28/01/2010

Certificate of change of name

View PDF (3 pages)

28/01/2010

Change of name notice

View PDF (2 pages)

28/01/2010

Registered office address changed from St Peters House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP on 2010-01-28

View PDF (1 pages)

28/01/2010

Appointment of John Spencer Foxcroft as a director

View PDF (3 pages)

28/01/2010

Termination of appointment of David Kaplan as a director

View PDF (2 pages)

28/01/2010

Termination of appointment of Keelex Corporate Services Limited as a director

View PDF (2 pages)

26/01/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2010

Change of share class name or designation

View PDF (2 pages)

26/01/2010

Statement of capital following an allotment of shares on 2010-01-18

View PDF (4 pages)

26/01/2010

Resolutions

View PDF (15 pages)

15/12/2009

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-69.42 % *

* during past year

Cash in Bank

£251,372.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
301.48K
-
0.00
821.91K
-

2022
11
172.27K
-
0.00
251.37K
-

2022
11
172.27K
-
0.00
251.37K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

172.27K £-42.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

251.37K £-69.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaplan, David	Director	15/12/2009 - 18/01/2010	13
Shaw, Andrew	Director	09/01/2017 - 31/07/2025	2
Millington, Andrew	Director	01/06/2011 - 09/01/2017	7
Foxcroft, John Spencer	Director	18/01/2010 - 15/04/2016	7
Brogden, Neil David	Director	31/07/2025 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GBR-PRICE DEPOT SOLUTIONS LIMITED

GBR-PRICE DEPOT SOLUTIONS LIMITED is an(a) Active company incorporated on 15/12/2009 with the registered office located at C/O Hph Accountants Llp, 54 Bootham, York YO30 7XZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of GBR-PRICE DEPOT SOLUTIONS LIMITED?

GBR-PRICE DEPOT SOLUTIONS LIMITED is currently Active. It was registered on 15/12/2009 .

Where is GBR-PRICE DEPOT SOLUTIONS LIMITED located?

GBR-PRICE DEPOT SOLUTIONS LIMITED is registered at C/O Hph Accountants Llp, 54 Bootham, York YO30 7XZ.

What does GBR-PRICE DEPOT SOLUTIONS LIMITED do?

GBR-PRICE DEPOT SOLUTIONS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does GBR-PRICE DEPOT SOLUTIONS LIMITED have?

GBR-PRICE DEPOT SOLUTIONS LIMITED had 11 employees in 2022.

What is the latest filing for GBR-PRICE DEPOT SOLUTIONS LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr James Philip Lewis-Ogden as a secretary on 2026-03-06.