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Greatheart (UK) Holdings Limited

Greatheart (UK) Holdings Limited is an active company incorporated on 11 June 2014 with the registered office located in Eastbourne, East Sussex. Greatheart (UK) Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09080770
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7-9 The Avenue
Eastbourne
East Sussex
BN21 3YA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Canada • Born in Jan 1944
Director • British • Lives in Gibraltar • Born in Sep 1953
Director • British • Lives in Spain • Born in Apr 1997
Mr Edward John Bunyan
PSC • British • Lives in Spain • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Greatheart (UK) Limited
Michael Bunyan and Edward John Bunyan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £134.23K (+10%)
Turnover
£2.17M
Increased by £41.64K (+2%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.99M
Increased by £897.63K (+11%)
Total Liabilities
-£6.91M
Increased by £714.33K (+12%)
Net Assets
£2.08M
Increased by £183.3K (+10%)
Debt Ratio (%)
77%
Increased by 0.3% (0%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 24 Jun 2025
Mr Michael Bunyan Details Changed
5 Months Ago on 11 Jun 2025
Robert George Guest Resigned
9 Months Ago on 4 Feb 2025
Edward John Bunyan (PSC) Appointed
10 Months Ago on 13 Jan 2025
Mr Edward John Bunyan Appointed
10 Months Ago on 13 Jan 2025
Church Lane Trustees Limited (PSC) Resigned
10 Months Ago on 13 Jan 2025
Mr Michael Bunyan (PSC) Details Changed
10 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Abacus Management Services Limited Resigned
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 24 Jun 2025
Director's details changed for Mr Michael Bunyan on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Robert George Guest as a director on 4 February 2025
Submitted on 4 Feb 2025
Notification of Edward John Bunyan as a person with significant control on 13 January 2025
Submitted on 3 Feb 2025
Cessation of Church Lane Trustees Limited as a person with significant control on 13 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Edward John Bunyan as a director on 13 January 2025
Submitted on 31 Jan 2025
Change of details for Mr Michael Bunyan as a person with significant control on 13 January 2025
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Termination of appointment of Abacus Management Services Limited as a director on 27 June 2024
Submitted on 25 Jul 2024
Repayment History
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