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G2 (Holdings) Limited

G2 (Holdings) Limited is an active company incorporated on 6 May 2008 with the registered office located in Derby, Derbyshire. G2 (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06585045
Private limited company
Age
17 years
Incorporated 6 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Brookfield Business Park Heage Lane
Etwall
Derby
Derbyshire
DE65 6LS
England
Address changed on 23 Aug 2024 (1 year ago)
Previous address was Talbot Farm Nursery Derby Road Hilton Derbyshire DE65 5FP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1965 • Co Director
PSC • Director • British • Lives in England • Born in Apr 1967 • Co Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Talbot Farm Landscapes Limited
Mark Goodwin and Sean Goodwin are mutual people.
Active
Talbot Turf Supplies Limited
Mark Goodwin and Sean Goodwin are mutual people.
Active
Talbot Sports Turf Installation Limited
Mark Goodwin and Sean Goodwin are mutual people.
Active
Acorn Tractors & Machinery Ltd
Mark Goodwin and Sean Goodwin are mutual people.
Active
Sporting Diamonds Limited
Mark Goodwin and Sean Goodwin are mutual people.
Active
G3 (Derby) Limited
Mark Goodwin is a mutual person.
Active
Goodwin And Goodwin 1 Limited
Mark Goodwin is a mutual person.
Active
Talbot International Limited
Mark Goodwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £412.05K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.31M
Increased by £286.66K (+9%)
Total Liabilities
-£91.38K
Decreased by £3.61K (-4%)
Net Assets
£3.22M
Increased by £290.27K (+10%)
Debt Ratio (%)
3%
Decreased by 0.38% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
1 Year Ago on 23 Aug 2024
Mr Mark Goodwin (PSC) Details Changed
1 Year Ago on 23 Aug 2024
Mr Sean Goodwin Details Changed
1 Year Ago on 23 Aug 2024
Mr Mark Goodwin Details Changed
1 Year Ago on 23 Aug 2024
Mrs Margaret Joan Goodwin Details Changed
1 Year Ago on 23 Aug 2024
Mr Sean Goodwin (PSC) Details Changed
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Get Credit Report
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Resolutions
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 3 Sep 2024
Secretary's details changed for Mrs Margaret Joan Goodwin on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Mark Goodwin on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Sean Goodwin on 23 August 2024
Submitted on 23 Aug 2024
Change of details for Mr Mark Goodwin as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Registered office address changed from Talbot Farm Nursery Derby Road Hilton Derbyshire DE65 5FP to Brookfield Business Park Heage Lane Etwall Derby Derbyshire DE65 6LS on 23 August 2024
Submitted on 23 Aug 2024
Change of details for Mr Sean Goodwin as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Repayment History
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