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Gea Group Holdings (UK) Limited

Gea Group Holdings (UK) Limited is an active company incorporated on 27 April 1994 with the registered office located in Warrington, Cheshire. Gea Group Holdings (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02923255
Private limited company
Age
31 years
Incorporated 27 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leacroft House Leacroft Road
Birchwood
Warrington
Cheshire
WA3 6JF
England
Address changed on 5 Jun 2025 (4 months ago)
Previous address was Chandler's Ford Industrial Estate School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in UK • Born in Aug 1986
Director • Managing Director • Irish • Lives in Ireland • Born in Aug 1973
Director • Finance Director • British • Lives in England • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gea Mechanical Equipment UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Farm Technologies (UK) Ltd
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Breconcherry Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Grenco Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Refrigeration UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Food Solutions UK & Ireland Ltd
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Milfos UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Venture Dairy Services Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.64M
Increased by £2.03M (+5%)
Total Liabilities
-£12.07M
Decreased by £8.02M (-40%)
Net Assets
£32.57M
Increased by £10.05M (+45%)
Debt Ratio (%)
27%
Decreased by 20.11% (-43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Timothy John Donbavand Resigned
3 Months Ago on 7 Jul 2025
Mr Ozgur Oz Appointed
3 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Darren James Nolan Appointed
2 Years Ago on 18 Oct 2023
Barry Graydon Dumble Resigned
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Timothy John Donbavand as a director on 7 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Ozgur Oz as a director on 7 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Chandler's Ford Industrial Estate School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG to Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 23 Apr 2024
Appointment of Mr Darren James Nolan as a director on 18 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Barry Graydon Dumble as a director on 26 June 2023
Submitted on 26 Jun 2023
Repayment History
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