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GCL Group Holdings Limited

GCL Group Holdings Limited is an active company incorporated on 6 December 2017 with the registered office located in Wokingham, Berkshire. GCL Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11099649
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 1 London Street Reading RG1 4PN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jun 1972
Director • Irish • Lives in UK • Born in Dec 1963
Mr Simon David Pipe
PSC • British • Lives in UK • Born in Jun 1972
Mr Edward Charles Finn
PSC • Irish • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Speafi Secretarial Limited is a mutual person.
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Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£390.26K
Decreased by £111.14K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.78M
Decreased by £110.8K (-6%)
Total Liabilities
-£2.61K
Increased by £517 (+25%)
Net Assets
£1.77M
Decreased by £111.31K (-6%)
Debt Ratio (%)
0%
Increased by 0.04% (+33%)
Latest Activity
Mrs Virginia Rachel Pipe (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mrs Jacqueline Rachel Finn (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Edward Charles Finn (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Simon David Pipe (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Simon David Pipe Details Changed
1 Month Ago on 17 Sep 2025
Mr Edward Charles Finn Details Changed
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Speafi Secretarial Limited Resigned
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
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Documents
Director's details changed for Mr Edward Charles Finn on 17 September 2025
Submitted on 17 Sep 2025
Change of details for Mrs Virginia Rachel Pipe as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Simon David Pipe on 17 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Simon David Pipe as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Edward Charles Finn as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Change of details for Mrs Jacqueline Rachel Finn as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 1 London Street Reading RG1 4PN England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Speafi Secretarial Limited as a secretary on 12 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Repayment History
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