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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 6 years ago.
Status
Active
Active since incorporation
Company No
12330090
Private limited company
Age
6 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 2025 (14 days ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
First Floor, Unit 1 The Quadrangle
The Drift, Nacton Road
Ipswich
IP3 9QR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Sep 1954
Mr Simon James Wright
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
M.P. Smith & Co. Limited
Simon James Wright is a mutual person.
Active
Stax Trade Centres Limited
Simon James Wright is a mutual person.
Active
PDS Logistics Limited
Simon James Wright 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.09K
Increased by £848 (+346%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.59K
Decreased by £129.15K (-92%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.59K
Decreased by £129.15K (-92%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Nov 2025
Full Accounts Submitted
1 Month Ago on 15 Oct 2025
Own Shares Purchased
2 Months Ago on 8 Oct 2025
Shares Cancelled
3 Months Ago on 1 Sep 2025
Mr Simon James Wright (PSC) Details Changed
3 Months Ago on 29 Aug 2025
Edward James Brady (PSC) Resigned
3 Months Ago on 29 Aug 2025
Edward James Brady Resigned
3 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
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Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 26 Nov 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 15 Oct 2025
Purchase of own shares.
Submitted on 8 Oct 2025
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
Repayment History
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