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G2M Holdings Limited

G2M Holdings Limited is an active company incorporated on 5 April 2013 with the registered office located in Doncaster, South Yorkshire. G2M Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08475952
Private limited company
Age
12 years
Incorporated 5 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (10 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Nov30 Apr 2025 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Habodel, Unit 1 Hayfield Business Park, Field Lane
Auckley
Doncaster
South Yorkshire
DN9 3FL
England
Same address for the past 5 years
Telephone
0800 0496020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in Jul 1976
G2M PRS Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G2M Retrofit Limited
Stephen John Pettit, Stephen David Gardner, and 1 more are mutual people.
Active
Habodel 2 Limited
Stephen John Pettit, Stephen David Gardner, and 1 more are mutual people.
Active
Habodel 3 Limited
Stephen John Pettit, Stephen David Gardner, and 1 more are mutual people.
Active
Habodel 5 Limited
Stephen John Pettit, Stephen David Gardner, and 1 more are mutual people.
Active
Habodel 7 Limited
Stephen John Pettit, Stephen David Gardner, and 1 more are mutual people.
Active
G2M PRS Limited
Stephen John Pettit, Stephen David Gardner, and 1 more are mutual people.
Active
Habodel 8 Limited
Stephen John Pettit, Stephen David Gardner, and 1 more are mutual people.
Active
Kingwell (Aubrey) Limited
Stephen John Pettit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
26 Nov 2023
For period 26 Apr26 Nov 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£880.03K
Same as previous period
Total Liabilities
-£440.01K
Same as previous period
Net Assets
£440.02K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 27 Jan 2026
Confirmation Submitted
10 Months Ago on 7 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Apr 2024
G2M Capital Limited (PSC) Details Changed
1 Year 11 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 27 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 27 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 27 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 27 Jan 2026
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 Apr 2025
Current accounting period extended from 26 November 2024 to 30 April 2025
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 26/11/23
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 26/11/23
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 26/11/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 26 November 2023
Submitted on 13 Nov 2024
Repayment History
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