GS

G & S PENRITH LTD

Active

Company number 03332983

Penrith · Incorporated 13 March 1997

Tecpro House Blamire Road, Eden Business Park, Penrith, Cumbria, CA11 9FD

Last updated on 19 September 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONTEMPS LIMITED · 13 March 1997 – 13 May 1997

G & S SERVICES (PENRITH) LIMITED · 13 May 1997 – 19 April 2012

Company overview

G & S PENRITH LTD is a private limited company registered in England and Wales since its incorporation on 13 March 1997 and remains active on the register. It has changed its name 2 times, most recently from G & S SERVICES (PENRITH) LIMITED on 13 May 1997. Its registered office is at Tecpro House Blamire Road, Eden Business Park, Penrith, Cumbria, CA11 9FD. Its principal activity is wholesale of other machinery and equipment (SIC 46690).

It is controlled by Hugh Crane Holdings Limited, which holds 75-100% of the shares. The board consists of four British directors: CRANE, Nicholas Jeremy Edgar (appointed 20 June 1998), CRANE, Philip William Hugh (appointed 20 June 1998), CRANE, Robert Henry Edward (appointed 20 June 1998) and JONES, Andrew John (appointed 18 June 2021). CRANE, Robert Henry Edward serves as company secretary (appointed 24 May 2002). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 July 2025, were filed on 10 May 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. Companies House holds 85 filings for this company, most recently an accounts filing on 10 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JONES, Andrew John
Director
18 June 2021
CR
CRANE, Robert Henry Edward
Director
20 June 1998
CN
CRANE, Nicholas Jeremy Edgar
Director
20 June 1998
CP
CRANE, Philip William Hugh
Secretary · Resigned
7 September 1999
GA
GRAHAM, Ashley
Director · Resigned
13 October 1997
SP
SOWERBY, Peter
Director · Resigned
1 May 1997
SJ
SAUNDERS, James Frederick Robert
Director · Resigned
1 May 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 March 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 March 1997

Persons with significant control

PS
Hugh Crane Holdings Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Accounts With Accounts Type Small
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Small
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Change Sail Address Company With Old Address New Address
Address
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Accounts With Accounts Type Small
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Small
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Small
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Small
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Small
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Small
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Small
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Small
Accounts
2 May 2013 View
Accounts With Accounts Type Small
Accounts
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Certificate Change Of Name Company
Change Of Name
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Move Registers To Sail Company
Address
27 March 2012 View
Change Sail Address Company
Address
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Small
Accounts
4 May 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Small
Accounts
29 May 2008 View
Accounts With Accounts Type Small
Accounts
4 June 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Small
Accounts
5 April 2006 View
Accounts With Accounts Type Small
Accounts
16 May 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Small
Accounts
27 May 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Small
Accounts
23 May 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Small
Accounts
7 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Small
Accounts
1 June 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Annual Return
4 April 2000 View
Legacy
Officers
4 April 2000 View
Accounts With Accounts Type Small
Accounts
3 April 2000 View
Legacy
Officers
14 September 1999 View
Legacy
Annual Return
3 April 1999 View
Accounts With Accounts Type Small
Accounts
15 January 1999 View
Legacy
Accounts
12 January 1999 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Address
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Certificate Change Of Name Company
Change Of Name
12 May 1997 View
Incorporation Company
Incorporation
13 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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