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GTS Group Holdings Ltd

GTS Group Holdings Ltd is an active company incorporated on 7 December 2021 with the registered office located in Hitchin, Hertfordshire. GTS Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13787659
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 7b, Portmill House
Portmill Lane
Hitchin
SG5 1DJ
England
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Dec 1973
Mr Gregory John McHugh
PSC • British • Lives in England • Born in Dec 1973
Mr Andrew John Howe
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
GTS International Ltd
Jordan Lawrie Wood and Gregory John McHugh are mutual people.
Active
GTS Financial Search Ltd
Gregory John McHugh is a mutual person.
Active
GTS Transportation Ltd
Gregory John McHugh is a mutual person.
Active
GTS Engineering & Manufacturing Ltd
Gregory John McHugh is a mutual person.
Active
GTS Space & Aerospace Ltd
Gregory John McHugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.86K
Increased by £166.86K (+16686%)
Total Liabilities
-£167.61K
Increased by £167.61K (%)
Net Assets
£250
Decreased by £750 (-75%)
Debt Ratio (%)
100%
Increased by 99.85% (%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Andrew Howe (PSC) Appointed
2 Years 9 Months Ago on 10 Jan 2023
Adam Joseph Mckenna (PSC) Resigned
2 Years 9 Months Ago on 10 Jan 2023
Adam Joseph Mckenna (PSC) Appointed
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 15 March 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 24 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 16 Mar 2023
Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B, Portmill House Portmill Lane Hitchin SG5 1DJ on 23 January 2023
Submitted on 23 Jan 2023
Memorandum and Articles of Association
Submitted on 17 Jan 2023
Repayment History
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