ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gvo B-1 Limited

Gvo B-1 Limited is an active company incorporated on 9 March 2017 with the registered office located in Gainsborough, Lincolnshire. Gvo B-1 Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10661698
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Control Tower Hemswell Cliff Industrial Estate
Hemswell Cliff
Gainsborough
DN21 5TU
Address changed on 10 Dec 2023 (1 year 10 months ago)
Previous address was 2 Aldford Street London W1K 2AB
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1961
Director • Manager • Slovak • Lives in Switzerland • Born in Mar 1982
Director • British • Lives in England • Born in Dec 1970
Director • Swiss • Lives in Switzerland • Born in Nov 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Local Generation Limited
Marina Nitsa Viergutz, Ralph Buchanan Maddan, and 3 more are mutual people.
Active
Hemswell Biogas Limited
Marc Bolland, Ralph Buchanan Maddan, and 2 more are mutual people.
Active
Thornfield 001 Limited
Marc Bolland, Marina Nitsa Viergutz, and 2 more are mutual people.
Active
Enrich4 Ltd
Marc Bolland, Ralph Buchanan Maddan, and 2 more are mutual people.
Active
Changing Waste Ltd
Marc Bolland, Ralph Buchanan Maddan, and 2 more are mutual people.
Active
R100 Energy Limited
Ralph Buchanan Maddan, Christer Eric Stoyell, and 2 more are mutual people.
Active
Stortec Engineering Limited
Marc Bolland, Ralph Buchanan Maddan, and 2 more are mutual people.
Active
Holme Bioenergy Limited
Marc Bolland, Marina Nitsa Viergutz, and 2 more are mutual people.
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
£4.51M
Decreased by £458K (-9%)
Turnover
£99.03M
Increased by £7.33M (+8%)
Employees
201
Increased by 21 (+12%)
Total Assets
£81.96M
Decreased by £12.84M (-14%)
Total Liabilities
-£129.59M
Increased by £17.2M (+15%)
Net Assets
-£47.63M
Decreased by £30.04M (+171%)
Debt Ratio (%)
158%
Increased by 39.55% (+33%)
Latest Activity
Ms Lucia Waldner Appointed
1 Month Ago on 8 Sep 2025
Marina Nitsa Viergutz Resigned
2 Months Ago on 31 Aug 2025
Emily Louise Von Opel (PSC) Resigned
6 Months Ago on 24 Apr 2025
Hansa Aktiengesellschaft (PSC) Appointed
6 Months Ago on 20 Apr 2025
Group Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Mr Christer Eric Stoyell Appointed
11 Months Ago on 12 Nov 2024
Mr Ralph Buchanan Alexander Maddan Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Ralph Buchanan Alexander Maddan Appointed
1 Year 1 Month Ago on 10 Sep 2024
Get Credit Report
Discover Gvo B-1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Lucia Waldner as a director on 8 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Marina Nitsa Viergutz as a director on 31 August 2025
Submitted on 1 Sep 2025
Notification of Hansa Aktiengesellschaft as a person with significant control on 20 April 2025
Submitted on 12 May 2025
Cessation of Emily Louise Von Opel as a person with significant control on 24 April 2025
Submitted on 6 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of a director
Submitted on 10 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024
Submitted on 20 Nov 2024
Second filing for the appointment of Mr Ralph Buchanan Maddan as a director
Submitted on 23 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year