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GB Corporate Holdings Limited

GB Corporate Holdings Limited is an active company incorporated on 5 February 2021 with the registered office located in Hereford, Herefordshire. GB Corporate Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13182436
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Beech Lane Beech Lane
Rotherwas Industrial Estate
Hereford
HR2 6FG
United Kingdom
Address changed on 12 Feb 2025 (9 months ago)
Previous address was Unit 21 Beech Business Park Tillington Road Hereford HR4 9QJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in Wales • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1975
Qubic Trustees Ltd
PSC
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Mutual Companies
GB Electrical And Building Services Ltd
Shane Adams, Mark Albert Stedman, and 2 more are mutual people.
Active
GB Group (Corporate) Limited
Shane Adams, Mark Albert Stedman, and 2 more are mutual people.
Active
GB Home Adaptations Limited
Matthew Ernest Edwards, Shane Adams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.85M
Decreased by £316K (-6%)
Turnover
£22.04M
Decreased by £9.86M (-31%)
Employees
122
Decreased by 7 (-5%)
Total Assets
£11.3M
Decreased by £828K (-7%)
Total Liabilities
-£2.87M
Decreased by £1.03M (-26%)
Net Assets
£8.44M
Increased by £204K (+2%)
Debt Ratio (%)
25%
Decreased by 6.78% (-21%)
Latest Activity
Qubic Trustees Ltd (PSC) Appointed
1 Month Ago on 15 Oct 2025
Matthew Ernest Edwards (PSC) Resigned
1 Month Ago on 15 Oct 2025
Group Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Registered Address Changed
9 Months Ago on 12 Feb 2025
Mr Matthew Ernest Edwards Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Mr Matthew Ernest Edwards (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Notification of Qubic Trustees Ltd as a person with significant control on 15 October 2025
Submitted on 21 Oct 2025
Cessation of Matthew Ernest Edwards as a person with significant control on 15 October 2025
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 29 May 2025
Registration of charge 131824360004, created on 28 February 2025
Submitted on 7 Mar 2025
Registration of charge 131824360002, created on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 131824360003, created on 28 February 2025
Submitted on 5 Mar 2025
Registered office address changed from Unit 21 Beech Business Park Tillington Road Hereford HR4 9QJ United Kingdom to Beech Lane Beech Lane Rotherwas Industrial Estate Hereford HR2 6FG on 12 February 2025
Submitted on 12 Feb 2025
Change of details for Mr Matthew Ernest Edwards as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Matthew Ernest Edwards on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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