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Greater Gabbard Ofto Holdings Limited

Greater Gabbard Ofto Holdings Limited is an active company incorporated on 15 August 2012 with the registered office located in London, City of London. Greater Gabbard Ofto Holdings Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08180558
Private limited company
Age
13 years
Incorporated 15 August 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Nov 1976
Director • British • Lives in UK • Born in Sep 1980
Director • Associate Director • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Greater Gabbard Ofto Plc
Jemma Louise Sherman, Mr Tarkan Pulur, and 1 more are mutual people.
Active
Greater Gabbard Ofto Intermediate Limited
Jemma Louise Sherman, Mr Tarkan Pulur, and 1 more are mutual people.
Active
Sancton Hill Limited
Jemma Louise Sherman is a mutual person.
Active
Equitix Wern Ddu Limited
Jemma Louise Sherman is a mutual person.
Active
Equitix Kessingland Limited
Jemma Louise Sherman is a mutual person.
Active
South Sharpley Limited
Jemma Louise Sherman is a mutual person.
Active
Tranche 3 Holdings Limited
Jemma Louise Sherman is a mutual person.
Active
Goonhilly Limited
Jemma Louise Sherman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.53M
Increased by £227K (+1%)
Turnover
£5.27M
Increased by £690K (+15%)
Employees
2
Increased by 2 (%)
Total Assets
£286.12M
Decreased by £9.3M (-3%)
Total Liabilities
-£281.94M
Decreased by £11.01M (-4%)
Net Assets
£4.18M
Increased by £1.71M (+70%)
Debt Ratio (%)
99%
Decreased by 0.63% (-1%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 29 Aug 2025
Jonathan Ball Appointed
8 Months Ago on 16 Dec 2024
Jemma Louise Sherman Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Shyam Anil Popat Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr Oliver Matthew Peach Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Tarkan Pulur Appointed
1 Year 6 Months Ago on 8 Mar 2024
Equitix Transmission 2 Limited (PSC) Details Changed
5 Years Ago on 23 Mar 2020
Equitix Capital Investors Uk Cable Limited (PSC) Details Changed
5 Years Ago on 23 Mar 2020
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Aug 2025
Appointment of Jonathan Ball as a director on 16 December 2024
Submitted on 29 Jan 2025
Termination of appointment of Jemma Louise Sherman as a director on 16 December 2024
Submitted on 28 Jan 2025
Change of details for Equitix Capital Investors Uk Cable Limited as a person with significant control on 23 March 2020
Submitted on 26 Sep 2024
Appointment of Mr Oliver Matthew Peach as a secretary on 10 June 2024
Submitted on 26 Sep 2024
Termination of appointment of Shyam Anil Popat as a secretary on 10 June 2024
Submitted on 26 Sep 2024
Change of details for Equitix Transmission 2 Limited as a person with significant control on 23 March 2020
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Appointment of Mr Tarkan Pulur as a director on 8 March 2024
Submitted on 12 Mar 2024
Repayment History
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