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Gburgess Holdings Limited

Gburgess Holdings Limited is an active company incorporated on 2 June 2014 with the registered office located in Derby, Derbyshire. Gburgess Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09066848
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Willows Horsley Road
Horsley
Derby
Derbyshire
DE21 5BR
United Kingdom
Address changed on 19 Apr 2025 (6 months ago)
Previous address was 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom
Telephone
08453882026
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1977
Mrs Kelly ANN Burgess
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bow Distribution And Warehousing Limited
Gavin Burgess is a mutual person.
Active
Evergreen Growth Hub Limited
Gavin Burgess is a mutual person.
Active
The Silver X Group Limited
Gavin Burgess is a mutual person.
Active
We Store Ltd
Gavin Burgess is a mutual person.
Active
Plugify Ltd
Gavin Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£371.72K
Increased by £342.5K (+1172%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £1.34M (+220%)
Total Liabilities
-£1.79M
Increased by £1.31M (+272%)
Net Assets
£159.1K
Increased by £31.03K (+24%)
Debt Ratio (%)
92%
Increased by 12.88% (+16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
6 Months Ago on 19 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Kelly Ann Burgess (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom to The Willows Horsley Road Horsley Derby Derbyshire DE21 5BR on 19 April 2025
Submitted on 19 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 22 July 2024 with updates
Submitted on 12 Aug 2024
Notification of Kelly Ann Burgess as a person with significant control on 30 April 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Jan 2024
Confirmation statement made on 22 July 2023 with updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Registered office address changed from The Willows Horsley Road Horsley Derby Derbyshire DE21 5BR to 81 Burton Road Derby Derbyshire DE1 1TJ on 23 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 22 July 2022 with updates
Submitted on 9 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year