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GV Property Holdings Limited

GV Property Holdings Limited is an active company incorporated on 15 January 2021 with the registered office located in Leeds, West Yorkshire. GV Property Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138104
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Carlton Tower
34 St Paul's Street
Leeds
West Yorkshire
LS1 2QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1980
Director • Solicitor • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Aug 1979
Director • Marketing Assistant • British • Lives in UK • Born in Feb 1976
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
GV&Co Investments Limited
Gavin John Moore Ritchie, Sarah Elizabeth Ritchie, and 4 more are mutual people.
Active
GV&Co Limited
Gavin John Moore Ritchie and Sarah Elizabeth Ritchie are mutual people.
Active
Clemster Properties Limited
Gavin John Moore Ritchie and Sarah Elizabeth Ritchie are mutual people.
Active
Genty Enterprises Ltd
Andrew Charles John Gent is a mutual person.
Active
Ritchie Property Limited
Gavin John Moore Ritchie is a mutual person.
Active
GV&Co London Limited
Gavin John Moore Ritchie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.25M
Same as previous period
Total Liabilities
-£900.1K
Same as previous period
Net Assets
£1.35M
Same as previous period
Debt Ratio (%)
40%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Own Shares Purchased
4 Months Ago on 9 Jul 2025
Shares Cancelled
6 Months Ago on 30 Apr 2025
Andrew Charles John Gent Resigned
6 Months Ago on 25 Apr 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Clemster Properties Limited (PSC) Appointed
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Purchase of own shares.
Submitted on 9 Jul 2025
Resolutions
Submitted on 2 May 2025
Cancellation of shares. Statement of capital on 25 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Andrew Charles John Gent as a director on 25 April 2025
Submitted on 28 Apr 2025
Registration of charge 131381040001, created on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Repayment History
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