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GM Holdings (Felixstowe) Limited

GM Holdings (Felixstowe) Limited is an active company incorporated on 7 March 2006 with the registered office located in Felixstowe, Suffolk. GM Holdings (Felixstowe) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05732892
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ordnance House, 1 Garrison Lane
Felixstowe
Suffolk
IP11 7SH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Shipping Agent • British • Lives in England • Born in Jan 1956
Director • PSC • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Shipping Limited
Mr John Charles Grange is a mutual person.
Active
Maritime Cargo Processing P.L.C
Mr John Charles Grange is a mutual person.
Active
Harwich Port Users' Association Limited
Mr John Charles Grange is a mutual person.
Active
GBH (Felixstowe) Limited
Mr John Charles Grange is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.59M
Increased by £1.42M (+23%)
Turnover
£15.83M
Decreased by £6.42M (-29%)
Employees
42
Decreased by 1 (-2%)
Total Assets
£12.88M
Increased by £1.27M (+11%)
Total Liabilities
-£4.34M
Decreased by £65K (-1%)
Net Assets
£8.54M
Increased by £1.34M (+19%)
Debt Ratio (%)
34%
Decreased by 4.26% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Group Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Mr John Charles Grange (PSC) Details Changed
3 Years Ago on 6 Mar 2022
Mr John Charles Grange Details Changed
3 Years Ago on 6 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Second filing of Confirmation Statement dated 7 March 2024
Submitted on 22 Aug 2024
07/03/24 Statement of Capital gbp 10440
Submitted on 12 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Mr John Charles Grange on 6 March 2022
Submitted on 15 Mar 2022
Repayment History
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