Company Overview
Gva Acuity Holdings Limited is a Dissolved Private Limited Company.
Registered Address

3 Brindley Place, Birmingham, West Midlands, B1 2JB
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Companies House Data
Company NameGVA ACUITY HOLDINGS LIMITED
Company Number04321581
Registered Office Address3 Brindley Place
 B1 2JB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/11/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2016
Accounts Last Made Up Date31/12/2014
Accounts Account CategoryFULL
Returns Next Due Date11/12/2016
Returns Last Made Up Date13/11/2015
Previous Company NameChanged Date
ACUITY HOLDINGS LTD13 Mar 2012
ACUITY MANAGEMENT SOLUTIONS LIMITED24 Apr 2002
Directors & Members
Show Resigned
Adrian Brooks - Director
(British, 62 years old, born August 1964)
Appointed 22 February 2002
 Active
Anthony Burchett - Director
(British, 61 years old, born June 1965)
Appointed 22 February 2002
 Active
Christopher Dumas - Director
(British, 66 years old, born February 1960)
Appointed 22 February 2002
 Active
Simon Miller - Director
(British, 57 years old, born September 1969)
Appointed 02 October 2017
 Active
Secretaries
Show Resigned
Ian Padbury - Secretary
(British)
Appointed 26 August 2011
 Active
Other Company Directorships
Adrian Brooks
AVISON YOUNG WORKPLACE LIMITED
Anthony Burchett
AVISON YOUNG WORKPLACE LIMITED
Christopher Dumas
8 BRISTOL GARDENS LIMITED
AVISON YOUNG WORKPLACE LIMITED
Simon Miller
7LEGACY LTD
APLEONA LIMITED
AVISON YOUNG (UK) LIMITED
AVISON YOUNG PROJECT MANAGEMENT LIMITED
COMMON LANE DEVELOPMENTS LIMITED
GVA FACILITIES MANAGEMENT SERVICES LIMITED
GVA GORDON LLP
GVA GRIMLEY HOLDINGS LIMITED
HOW COMMERCIAL PLANNING LIMITED
ROBSON SPORTS CONSULTANCY LIMITED
ROBSON SPORTS MANAGEMENT LIMITED
WARWICKSHIRE FUEL AND POWER COMPANY LIMITED
WARWICKSHIRE HOME CARE SERVICES LIMITED
WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED
WCS CARE GROUP LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2014 30-Apr-2013 30-Apr-2012
Balance Sheet
Fixed Assets 1,035,000 580,000 342,000
Current Assets 4,000 4,000 4,000
Creditors Due Within One Year 0 0 0
Working Cap 4,000 4,000 4,000
Total Assets Less Current Liabilities 1,039,000 584,000 346,000
Long-term Liabilities 0 0 0
Net Assets 1,039,000 584,000 346,000
Share Capital & Reserves
Share Cap 255,000 255,000 255,000
Profit & Loss Reserves 4,000 4,000 4,000
Other Reserves 780,000 325,000 87,000
Shareholders Funds 1,039,000 584,000 346,000
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2014 30-Apr-2013 30-Apr-2012
Tangible Fixed Assets - - -
Fixed Assets 99.6% 99.3% 98.8%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.4% 0.7% 1.2%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 0.4% 0.7% 1.2%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 24.5% 43.7% 73.7%
Share Capital Allotted Called Up Paid 24.5% 43.7% 73.7%
Profit Loss Account Reserve 0.4% 0.7% 1.2%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2014 30-Apr-2013 30-Apr-2012
Liquidity Ratio 4000.0 4000.0 4000.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2014 30-Apr-2013 30-Apr-2012
Assets 1,039,000 584,000 346,000
Debt 0 0 0
Net Assets/Debt 1,039,000 584,000 346,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Resolutions
Statement of capital on 17 August 2018
Resolutions
Statement by Directors
Solvency Statement dated 14/08/18
Statement of capital following an allotment of shares on 14 August 2018
Termination of appointment of Sebastian Georg Happel as a director on 16 November 2017
Appointment of Mr Simon Peter Miller as a director on 2 October 2017
Termination of appointment of Malcolm John Whetstone as a director on 20 September 2017
Restoration by order of the court
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Robert John Bould as a director on 18 February 2016
Annual return made up to 13 November 2015 with full list of shareholders
Auditor's resignation
Miscellaneous
Termination of appointment of Donald Smith as a director on 27 March 2015
Appointment of Mr Sebastian Happel as a director on 27 March 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
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