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Gapuma Holdings Limited

Gapuma Holdings Limited is an active company incorporated on 19 March 2018 with the registered office located in Milton Keynes, Buckinghamshire. Gapuma Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11261877
Private limited company
Age
7 years
Incorporated 19 March 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
C/O Forvis Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Telephone
020 89692056
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1970
Director • Financial Controller • Polish • Lives in UK • Born in Nov 1978
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Gapuma (UK) Limited
Jack Bardakjian, , and 1 more are mutual people.
Active
Gapuma Group Limited
Jack Bardakjian, , and 1 more are mutual people.
Active
Gic Group Limited
Jack Bardakjian, Katarzyna Maria Przybyla, and 1 more are mutual people.
Active
Gapuma Logistics Services Limited
Jack Bardakjian, Katarzyna Maria Przybyla, and 1 more are mutual people.
Active
P M C Marketing Ltd
Jack Bardakjian is a mutual person.
Active
The British-Serbian Chamber Of Commerce
Jack Bardakjian is a mutual person.
Active
Gapuma Properties Limited
Jack Bardakjian is a mutual person.
Active
Redjack Investments LLP
Jack Bardakjian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.18M
Increased by £8.59M (+74%)
Turnover
£218.72M
Decreased by £9.34M (-4%)
Employees
34
Increased by 3 (+10%)
Total Assets
£98.85M
Decreased by £1.32M (-1%)
Total Liabilities
-£49.71M
Decreased by £6.38M (-11%)
Net Assets
£49.14M
Increased by £5.07M (+11%)
Debt Ratio (%)
50%
Decreased by 5.71% (-10%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Aug 2025
Katarzyna Maria Przybyla Appointed
7 Months Ago on 31 Mar 2025
Stephen Mark Harris Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 20 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Appointment of Stephen Mark Harris as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Katarzyna Maria Przybyla as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 20 Mar 2025
Registration of charge 112618770001, created on 20 August 2024
Submitted on 22 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Registered office address changed from Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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