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GS Holdco Limited

GS Holdco Limited is an active company incorporated on 21 May 2019 with the registered office located in Exeter, Devon. GS Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12010030
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
28 Trade City Apple Lane
Exeter
Devon
EX2 5GL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Oct 1972
Sir Charles William Dunstone
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Services (Europe) Ltd
Mr Douglas Paul Grover, Peter Morton, and 1 more are mutual people.
Active
Global Newbuilds Ltd
Mr Douglas Paul Grover, Peter Morton, and 1 more are mutual people.
Active
Aq Restaurants Limited
Peter Morton and Simon Haynes are mutual people.
Active
Freston Shipping Limited
Peter Morton and Simon Haynes are mutual people.
Active
Lazy Days (South) Limited
Peter Morton is a mutual person.
Active
Allied Developments Ltd
Peter Morton is a mutual person.
Active
Active
Aluminium Marine Consultants Limited
Peter Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£547
Decreased by £76 (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.27M
Increased by £421.05K (+9%)
Total Liabilities
-£6.46M
Increased by £714.82K (+12%)
Net Assets
-£1.19M
Decreased by £293.78K (+33%)
Debt Ratio (%)
123%
Increased by 4.1% (+3%)
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr Simon Haynes Appointed
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
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Documents
Resolutions
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 7 Aug 2025
Amended total exemption full accounts made up to 30 June 2024
Submitted on 11 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Feb 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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