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Gea Holdings Limited

Gea Holdings Limited is an active company incorporated on 5 April 2018 with the registered office located in Nottingham, Nottinghamshire. Gea Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11294634
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
7 The Ropewalk
Nottingham
NG1 5DU
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 3-5 College Street Nottingham NG1 5AQ England
Telephone
01795 514640
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Oct 1974
Director • Geotechnical Engineer • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Geotechnical And Environmental Associates Limited
Stephen Branch, John David Oswald Stevenson, and 3 more are mutual people.
Active
Lizard Landscape Design Limited
John David Oswald Stevenson, Jonathon James Cresswell Seddon, and 2 more are mutual people.
Active
Ion Consulting Engineers Limited
John David Oswald Stevenson, Jonathon James Cresswell Seddon, and 2 more are mutual people.
Active
Ubu Design Limited
John David Oswald Stevenson, Jonathon James Cresswell Seddon, and 2 more are mutual people.
Active
Stat Holdings Limited
John David Oswald Stevenson, Jonathon James Cresswell Seddon, and 1 more are mutual people.
Active
Stat Planning Limited
John David Oswald Stevenson and Kevin Benson are mutual people.
Active
Ampco 171 Limited
Jonathon James Cresswell Seddon and Kevin Benson are mutual people.
Active
Dart Pleasure Craft Limited
Colin Andrew Bland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 3 months
Cash in Bank
£810.86K
Increased by £5.91K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£935.31K
Increased by £75.25K (+9%)
Total Liabilities
-£50.05K
Increased by £50.05K (%)
Net Assets
£885.26K
Increased by £25.2K (+3%)
Debt Ratio (%)
5%
Increased by 5.35% (%)
Latest Activity
Mr Kevin Benson Appointed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Accounting Period Shortened
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Stat Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Stephen Branch (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Mr John David Oswald Stevenson Appointed
1 Year 6 Months Ago on 29 Apr 2024
Colin Andrew Bland Appointed
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Second filing of Confirmation Statement dated 4 April 2025
Submitted on 4 Aug 2025
Appointment of Mr Kevin Benson as a director on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 May 2025
Registered office address changed from 3-5 College Street Nottingham NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Previous accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Resolutions
Submitted on 4 May 2024
Notification of Stat Holdings Limited as a person with significant control on 29 April 2024
Submitted on 2 May 2024
Repayment History
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