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GS Verde Holdings Limited

GS Verde Holdings Limited is an active company incorporated on 8 December 2016 with the registered office located in Cardiff, South Glamorgan. GS Verde Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10517717
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EZ
United Kingdom
Same address for the past 4 years
Telephone
02920095500
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Oct 1983
Director • British • Lives in Wales • Born in Apr 1951
Director • British • Lives in Wales • Born in May 1981
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in Wales • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Verde Group Limited
Rhiannon Louise Osborne, David Anthony Dulieu, and 1 more are mutual people.
Active
GS Verde Law Limited
Matthew William Sutton is a mutual person.
Active
Greenaway Scott Ventures Ltd
Rhiannon Louise Osborne is a mutual person.
Active
GS Verde Communications Limited
David Anthony Dulieu is a mutual person.
Active
Pontypridd Town Football Club Limited
David Anthony Dulieu is a mutual person.
Active
Total Staffing Solutions Employee Ownership Trustee Ltd
Matthew William Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.47M
Increased by £177.42K (+14%)
Total Liabilities
-£1.46M
Increased by £174.35K (+14%)
Net Assets
£9.06K
Increased by £3.07K (+51%)
Debt Ratio (%)
99%
Decreased by 0.15% (-0%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 11 Nov 2025
Charge Satisfied
3 Days Ago on 10 Nov 2025
Mr Craig Michael Blackmore Details Changed
3 Months Ago on 8 Aug 2025
Rhiannon Louise Osborne Resigned
4 Months Ago on 30 Jun 2025
Peter Wright Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Gs Verde Group Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Nigel Greenaway (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Satisfaction of charge 105177170001 in full
Submitted on 10 Nov 2025
Termination of appointment of Peter Wright as a director on 30 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Rhiannon Louise Osborne as a director on 30 June 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Craig Michael Blackmore on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Cessation of Nigel Greenaway as a person with significant control on 31 December 2023
Submitted on 25 Sep 2024
Notification of Gs Verde Group Limited as a person with significant control on 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 9 May 2024
Repayment History
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