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GPRB Holdings Limited

GPRB Holdings Limited is an active company incorporated on 9 May 2013 with the registered office located in Stanley, County Durham. GPRB Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08522765
Private limited company
Age
12 years
Incorporated 9 May 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Units 3-5 Morrison Road Industrial Estate
Annfield Plain
Stanley
Co. Durham
DH9 7RU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • Finance Director • British • Lives in England • Born in Mar 1967
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyer Engineering Ltd
Mr Richard Graham Bradley, Mr Graeme James Parkins, and 1 more are mutual people.
Active
Hy-Dynamix Ltd
Mr Richard Graham Bradley and Mr Graeme James Parkins are mutual people.
Active
S.W. Durham Training Limited
James Alexander Robson is a mutual person.
Active
Exwold Technology Limited
James Alexander Robson is a mutual person.
Active
The Entrepreneurs Forum Limited
James Alexander Robson is a mutual person.
Active
The North East Of England Process Industry Cluster Limited
James Alexander Robson is a mutual person.
Active
Micropore Technologies Ltd
James Alexander Robson is a mutual person.
Active
Silvermoor Limited
James Alexander Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£430K
Increased by £68K (+19%)
Turnover
£17M
Increased by £1.91M (+13%)
Employees
170
Increased by 20 (+13%)
Total Assets
£9.84M
Increased by £2.51M (+34%)
Total Liabilities
-£8.82M
Increased by £1.59M (+22%)
Net Assets
£1.01M
Increased by £924K (+1027%)
Debt Ratio (%)
90%
Decreased by 9.08% (-9%)
Latest Activity
Own Shares Purchased
1 Month Ago on 7 Aug 2025
Shares Cancelled
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Graeme James Parkins (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Richard Graham Bradley (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Group Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Graeme James Parkins (PSC) Appointed
6 Years Ago on 1 Dec 2018
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Documents
Change of details for Mr Richard Graham Bradley as a person with significant control on 1 January 2025
Submitted on 3 Sep 2025
Second filing of Confirmation Statement dated 10 May 2025
Submitted on 20 Aug 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 28 March 2025
Submitted on 7 Aug 2025
Change of details for Mr Graeme James Parkins as a person with significant control on 28 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 4 Apr 2025
Repayment History
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