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Gwynt Y Mor Ofto Holdings Limited

Gwynt Y Mor Ofto Holdings Limited is an active company incorporated on 29 November 2013 with the registered office located in London, City of London. Gwynt Y Mor Ofto Holdings Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08796189
Private limited company
Age
12 years
Incorporated 29 November 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 7 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 (11 months remaining)
Contact
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
Address changed on 29 Dec 2025 (28 days ago)
Previous address was Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Nov 1976
Director • British • Lives in UK • Born in Sep 1980
Equitix Transmission 2 Limited
PSC
Equitix Capital Eurobond 7 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thanet Ofto Intermediate Limited
Jonathan Ball and Tarkan Pulur are mutual people.
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Gwynt Y Mor Ofto Plc
Jonathan Ball and Tarkan Pulur are mutual people.
Active
Gwynt Y Mor Ofto Intermediate Limited
Jonathan Ball and Tarkan Pulur are mutual people.
Active
Humber Gateway Ofto Holdings Limited
Jonathan Ball and Tarkan Pulur are mutual people.
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Humber Gateway Ofto Intermediate Limited
Jonathan Ball and Tarkan Pulur are mutual people.
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Humber Gateway Ofto Limited
Jonathan Ball and Tarkan Pulur are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£18.66M
Decreased by £1.87M (-9%)
Turnover
£5.49M
Decreased by £144K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£329.97M
Increased by £6.86M (+2%)
Total Liabilities
-£378.32M
Decreased by £16.59M (-4%)
Net Assets
-£48.35M
Increased by £23.44M (-33%)
Debt Ratio (%)
115%
Decreased by 7.57% (-6%)
Latest Activity
Registered Address Changed
28 Days Ago on 29 Dec 2025
Equitix Capital Eurobond 7 Limited (PSC) Appointed
1 Month Ago on 23 Dec 2025
Balfour Beatty Ofto Holdings Limited (PSC) Resigned
1 Month Ago on 23 Dec 2025
Brian Roland Walker Resigned
1 Month Ago on 23 Dec 2025
Simon Rooke Resigned
1 Month Ago on 23 Dec 2025
Mark Jankowski Resigned
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Group Accounts Submitted
5 Months Ago on 13 Aug 2025
Tarkan Pulur Appointed
1 Year Ago on 10 Jan 2025
Jemma Louise Sherman Resigned
1 Year Ago on 10 Jan 2025
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Documents
Termination of appointment of Mark Jankowski as a secretary on 23 December 2025
Submitted on 29 Dec 2025
Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 29 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Simon Rooke as a director on 23 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Brian Roland Walker as a director on 23 December 2025
Submitted on 29 Dec 2025
Cessation of Balfour Beatty Ofto Holdings Limited as a person with significant control on 23 December 2025
Submitted on 29 Dec 2025
Notification of Equitix Capital Eurobond 7 Limited as a person with significant control on 23 December 2025
Submitted on 29 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 8 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Appointment of Tarkan Pulur as a director on 10 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
Submitted on 16 Jan 2025
Repayment History
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