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GD Holdings Limited

GD Holdings Limited is an active company incorporated on 20 January 2021 with the registered office located in Warwick, Warwickshire. GD Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13145856
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3 Titan Business Centre
Spartan Close
Warwick
Warwickshire
CV34 6RR
England
Address changed on 19 Apr 2023 (2 years 4 months ago)
Previous address was 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1981
Director • PSC • British • Lives in England • Born in Mar 1983
Calgarth Holdings Ltd
PSC
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Mutual Companies
Ideas By Design Limited
Mr Andrew John William Kitching and Mrs Rebecca Jane Kitching are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.05K
Decreased by £161.51K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£540.18K
Decreased by £195.67K (-27%)
Total Liabilities
-£190.15K
Decreased by £195.67K (-51%)
Net Assets
£350.03K
Same as previous period
Debt Ratio (%)
35%
Decreased by 17.23% (-33%)
Latest Activity
Mr Andrew John William Kitching (PSC) Details Changed
5 Days Ago on 8 Sep 2025
Calgarth Holdings Ltd (PSC) Appointed
5 Days Ago on 8 Sep 2025
Mrs Rebecca Jane Kitching (PSC) Details Changed
6 Days Ago on 7 Sep 2025
Mr Andrew John William Kitching (PSC) Details Changed
6 Days Ago on 7 Sep 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mrs Rebecca Jane Kitching Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Mr Andrew John William Kitching (PSC) Details Changed
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Notification of Calgarth Holdings Ltd as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Andrew John William Kitching as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Andrew John William Kitching as a person with significant control on 7 September 2025
Submitted on 7 Sep 2025
Change of details for Mrs Rebecca Jane Kitching as a person with significant control on 7 September 2025
Submitted on 7 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 19 January 2024
Submitted on 12 Jun 2025
Second filing of Confirmation Statement dated 19 January 2023
Submitted on 12 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 2 May 2024
Repayment History
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