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GBR Holdco Limited

GBR Holdco Limited is an active company incorporated on 30 April 2010 with the registered office located in Thornton-Cleveleys, Lancashire. GBR Holdco Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Compulsory strike-off was discontinued 7 days ago
Company No
07239972
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 October 2025 (3 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Imperial House
Butts Close
Thornton Cleveleys
Lancs
FY5 4HT
Same address for the past 11 years
Telephone
08450710290
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pre Shot Limited
Sam Butler is a mutual person.
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
£82.34K
Increased by £82.34K (%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 11 (+22%)
Total Assets
£3.93M
Increased by £281.44K (+8%)
Total Liabilities
-£2.34M
Increased by £7.9K (0%)
Net Assets
£1.6M
Increased by £273.55K (+21%)
Debt Ratio (%)
59%
Decreased by 4.36% (-7%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Days Ago on 7 Feb 2026
Confirmation Submitted
10 Days Ago on 4 Feb 2026
Mr Graham Ian Butler Appointed
11 Days Ago on 3 Feb 2026
Graham Butler Resigned
11 Days Ago on 3 Feb 2026
Compulsory Gazette Notice
25 Days Ago on 20 Jan 2026
New Charge Registered
1 Month Ago on 14 Jan 2026
Abridged Accounts Submitted
8 Months Ago on 9 Jun 2025
Simon Ian Wedgwood Appointed
1 Year 3 Months Ago on 14 Nov 2024
Mr Sam Butler Appointed
1 Year 3 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2026
Confirmation statement made on 30 October 2025 with no updates
Submitted on 4 Feb 2026
Appointment of Mr Graham Ian Butler as a director on 3 February 2026
Submitted on 3 Feb 2026
Termination of appointment of Graham Butler as a director on 3 February 2026
Submitted on 3 Feb 2026
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
Registration of charge 072399720004, created on 14 January 2026
Submitted on 15 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Mr Sam Butler as a director on 14 November 2024
Submitted on 25 Nov 2024
Appointment of Simon Ian Wedgwood as a director on 14 November 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 30 Oct 2024
Repayment History
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