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Gestra Holdings Limited
Gestra Holdings Limited is an active company incorporated on 9 October 2018 with the registered office located in Cheltenham, Gloucestershire. Gestra Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11612492
Private limited company
Age
7 years
Incorporated
9 October 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 October 2024
(1 year ago)
Next confirmation dated
8 October 2025
Was due on
22 October 2025
(11 days ago)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Gestra Holdings Limited
Contact
Update Details
Address
Charlton House 15 Cirencester Road
Charlton Kings
Cheltenham
GL53 8ER
United Kingdom
Same address since
incorporation
Companies in GL53 8ER
Telephone
01242 521361
Email
Unreported
Website
Spiraxsarcoengineering.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Kevin James Boyd
Director • British • Lives in England • Born in Sep 1964
Helen Elizabeth Selwood
Director • None • British • Lives in UK • Born in Sep 1978
Andrew John Robson
Secretary
Celine Arlette Virginie Barroche
Secretary
Kirstan Sarah Boynton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spirax-Sarco America Investments Limited
Mr Kevin James Boyd and Helen Elizabeth Selwood are mutual people.
Active
Spirax-Sarco Investments Limited
Helen Elizabeth Selwood is a mutual person.
Active
Spirax-Sarco Overseas Limited
Helen Elizabeth Selwood is a mutual person.
Active
Rada In Business Limited
Helen Elizabeth Selwood is a mutual person.
Active
Spirax-Sarco America Limited
Helen Elizabeth Selwood is a mutual person.
Active
Spirax-Sarco Investments B.V
Helen Elizabeth Selwood is a mutual person.
Active
Spirax-Sarco Engineering B.V
Helen Elizabeth Selwood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36M
Increased by £51.94K (+1%)
Total Liabilities
-£3.95M
Increased by £207.94K (+6%)
Net Assets
£1.41M
Decreased by £156K (-10%)
Debt Ratio (%)
74%
Increased by 3.2% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 17 Oct 2025
Mrs Celine Arlette Virginie Barroche Appointed
3 Months Ago on 31 Jul 2025
Kirstan Sarah Boynton Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Andrew John Robson Resigned
11 Months Ago on 30 Nov 2024
Mrs Kirstan Sarah Boynton Appointed
11 Months Ago on 30 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Andrew John Robson Details Changed
1 Year 4 Months Ago on 23 Jun 2024
Spirax-Sarco Engineering Plc (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Ms Helen Elizabeth Selwood Appointed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Termination of appointment of a director
Submitted on 22 Sep 2025
Appointment of Mrs Celine Arlette Virginie Barroche as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Kirstan Sarah Boynton as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mrs Kirstan Sarah Boynton as a secretary on 30 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Andrew John Robson as a secretary on 30 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 3 Dec 2024
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Repayment History
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