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GS Pledge Co. Limited
GS Pledge Co. Limited is an active company incorporated on 20 December 2018 with the registered office located in Altrincham, Greater Manchester. GS Pledge Co. Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11736884
Private limited company
Age
6 years
Incorporated
20 December 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about GS Pledge Co. Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Dillon Joyce
Director • Finance Professional • American • Lives in United States • Born in Jun 1992
Dharmesh Dinesh Thakker
Director • Venture Investor • American • Lives in United States • Born in Sep 1976
Rene Bonvanie
Director • Marketing Executive • Dutch • Lives in United States • Born in Sep 1961
Roel Caers
Director • Belgian • Lives in Belgium • Born in Aug 1973
Tim Edward Dehaes
Director • Belgian • Lives in Belgium • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.54M
Increased by £2.3M (+28%)
Turnover
£19.6M
Increased by £3.58M (+22%)
Employees
137
Increased by 24 (+21%)
Total Assets
£36.36M
Decreased by £803K (-2%)
Total Liabilities
-£32.17M
Increased by £3.37M (+12%)
Net Assets
£4.19M
Decreased by £4.18M (-50%)
Debt Ratio (%)
88%
Increased by 10.99% (+14%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
1 Month Ago on 18 Sep 2025
Bv Acquisitions Xii Gs Limited (PSC) Resigned
2 Months Ago on 3 Sep 2025
Rene Bonvanie Resigned
2 Months Ago on 3 Sep 2025
Dillon Joyce Resigned
2 Months Ago on 3 Sep 2025
Jurgen Ingels Resigned
2 Months Ago on 3 Sep 2025
Dharmesh Dinesh Thakker Resigned
2 Months Ago on 3 Sep 2025
Tim Edward Dehaes Appointed
2 Months Ago on 3 Sep 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 25 Sep 2025
Notification of a person with significant control statement
Submitted on 18 Sep 2025
Cessation of Bv Acquisitions Xii Gs Limited as a person with significant control on 3 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Dharmesh Dinesh Thakker as a director on 3 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Jurgen Ingels as a director on 3 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Dillon Joyce as a director on 3 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Rene Bonvanie as a director on 3 September 2025
Submitted on 16 Sep 2025
Appointment of Tim Edward Dehaes as a director on 3 September 2025
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
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Repayment History
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