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GFP (Holdings) Limited

GFP (Holdings) Limited is an active company incorporated on 9 May 2011 with the registered office located in Tamworth, Staffordshire. GFP (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07627524
Private limited company
Age
14 years
Incorporated 9 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 4 Ninian Park Ninian Way
Wilnecote
Tamworth
Staffordshire
B77 5ES
England
Address changed on 8 Sep 2025 (1 day ago)
Previous address was 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1973
Director • None • British • Lives in England • Born in Aug 1962
Director • None • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Power Limited
Mark Wesley Jones, Annabelle Melissa Taylor, and 1 more are mutual people.
Active
Green Frog Mechanical Services Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
GF Nuclear Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Green Frog Connect Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Prime Energy Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Green Frog Utilities Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Wesley Turbines Ip Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Northwick Power Generation No 1 Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£3.14M
Increased by £1.12M (+55%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.7M
Decreased by £19.08M (-56%)
Total Liabilities
-£755K
Decreased by £131K (-15%)
Net Assets
£13.94M
Decreased by £18.94M (-58%)
Debt Ratio (%)
5%
Increased by 2.51% (+96%)
Latest Activity
Registered Address Changed
1 Day Ago on 8 Sep 2025
Mrs Annabelle Melissa Taylor Details Changed
8 Days Ago on 1 Sep 2025
Mrs Charlotte Macpherson Details Changed
8 Days Ago on 1 Sep 2025
Ms Emma Place Details Changed
8 Days Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Amended Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
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Documents
Director's details changed for Ms Emma Place on 1 September 2025
Submitted on 8 Sep 2025
Secretary's details changed for Mrs Charlotte Macpherson on 1 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mrs Annabelle Melissa Taylor on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 17 May 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Amended accounts made up to 31 October 2021
Submitted on 31 Jul 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 17 May 2023
Repayment History
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