ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Company No
07239972
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Unreported
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 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 (1 year 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 • PSC • Managing Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1975
Director • None • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Abridged Accounts Submitted
3 Months Ago on 9 Jun 2025
Simon Ian Wedgwood Appointed
10 Months Ago on 14 Nov 2024
Mr Sam Butler Appointed
10 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Graham Butler (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
Kieron Curran Resigned
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
Discover GBR Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 30 Oct 2024
Second filing of Confirmation Statement dated 19 April 2024
Submitted on 24 Sep 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Change of details for Graham Butler as a person with significant control on 11 March 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year