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Great Bear Holdings Limited

Great Bear Holdings Limited is a dormant company incorporated on 2 September 2009 with the registered office located in Chester, Cheshire. Great Bear Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07006371
Private limited company
Age
16 years
Incorporated 2 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stellar House Barbour Square
Field Lane
Tattenhall
Chester
CH3 9RF
Same address for the past 16 years
Telephone
01829772218
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Dec 1966
Director • Swiss • Lives in Germany • Born in Jun 1970
Director • Dutch • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Bear Distribution Limited
Christian Lee Price, Thomas Van Mourik, and 3 more are mutual people.
Active
Fowler Welch Limited
Thomas Van Mourik, Ian Stuart Smith, and 2 more are mutual people.
Active
Warrens' Warehousing & Distribution (Midlands) Limited
Thomas Van Mourik, Ian Stuart Smith, and 2 more are mutual people.
Active
Fowler Welch (Felixstowe) Limited
Thomas Van Mourik, Ian Stuart Smith, and 2 more are mutual people.
Active
Culina Logistics Limited
Thomas Van Mourik, Ian Stuart Smith, and 2 more are mutual people.
Active
Culina Group Limited
Christian Lee Price, Thomas Van Mourik, and 2 more are mutual people.
Active
CML F & L [Telford] Ltd
Thomas Van Mourik, Ian Stuart Smith, and 2 more are mutual people.
Active
Integrated Packing Services Limited
Thomas Van Mourik, Ian Stuart Smith, and 2 more 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
Unreported
Same as previous period
Total Assets
£50M
Same as previous period
Total Liabilities
-£7.46M
Same as previous period
Net Assets
£42.54M
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Christian Lee Price Resigned
22 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Mr Thierry Patrick Held Appointed
4 Months Ago on 12 Jun 2025
Mr Fabian Koehler Appointed
7 Months Ago on 15 Mar 2025
Mr Liam James Mcelroy Appointed
7 Months Ago on 13 Mar 2025
Ian Stuart Smith Resigned
7 Months Ago on 13 Mar 2025
Thomas Van Mourik Resigned
1 Year Ago on 1 Oct 2024
Mr Ian Stuart Smith Appointed
1 Year Ago on 1 Oct 2024
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Documents
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 18 Oct 2024
Repayment History
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