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Gneiss Holdings Ltd

Gneiss Holdings Ltd is an active company incorporated on 25 November 2019 with the registered office located in Ipswich, Suffolk. Gneiss Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12330090
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Gneiss Holdings Ltd
Contact
Address
First Floor, Unit 1 The Quadrangle
The Drift, Nacton Road
Ipswich
IP3 9QR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Anthony James Harmer
Director • British • Lives in UK • Born in Sep 1954
Edward James Brady
Director • British • Lives in UK • Born in Jul 1949
Simon James Wright
Director • British • Lives in England • Born in Jan 1968
Mr Simon James Wright
PSC • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stax Trade Centres Limited
Simon James Wright and Edward James Brady are mutual people.
Active
M.P. Smith & Co. Limited
Simon James Wright is a mutual person.
Active
PDS Logistics Limited
Edward James Brady is a mutual person.
Active
Munro Importers Limited
Simon James Wright is a mutual person.
Active
SM Wright Family Ventures Limited
Simon James Wright is a mutual person.
Active
Kingavon Limited
Anthony James Harmer is a mutual person.
Liquidation
Celcius Investments Limited
Anthony James Harmer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£245
Decreased by £180 (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£139.75K
Decreased by £180 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£139.75K
Decreased by £180 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Shares Cancelled
6 Days Ago on 1 Sep 2025
Mr Simon James Wright (PSC) Details Changed
9 Days Ago on 29 Aug 2025
Edward James Brady (PSC) Resigned
9 Days Ago on 29 Aug 2025
Edward James Brady Resigned
9 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 3 Sep 2025
Cessation of Edward James Brady as a person with significant control on 29 August 2025
Submitted on 2 Sep 2025
Change of details for Mr Simon James Wright as a person with significant control on 29 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Edward James Brady as a director on 29 August 2025
Submitted on 2 Sep 2025
Cancellation of shares. Statement of capital on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 14 Dec 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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