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Gsi Wincote Limited

Gsi Wincote Limited is an active company incorporated on 19 July 2022 with the registered office located in Liverpool, Merseyside. Gsi Wincote Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14243980
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was Suite 4C Exchange Station, Tithbarn Street Liverpool L2 2QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in May 1970
Director • Spanish • Lives in Spain • Born in Aug 1971
Director • Spanish • Lives in UK • Born in Nov 1990
GS Ignis Limited
PSC
Shareholders, PSCs & Group Structure
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Jacobo Montero and Markus Jan Wierenga are mutual people.
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Jacobo Montero and Markus Jan Wierenga are mutual people.
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Jacobo Montero and Ramon Paramaio Ruiz are mutual people.
Active
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Jacobo Montero and Markus Jan Wierenga are mutual people.
Active
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Jacobo Montero and Markus Jan Wierenga are mutual people.
Active
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Markus Jan Wierenga and Jacobo Montero are mutual people.
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GSC Lark Hill Limited
Markus Jan Wierenga and Jacobo Montero are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.8K
Decreased by £28.24K (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£376.71K
Increased by £6.14K (+2%)
Total Liabilities
-£400.87K
Increased by £21.37K (+6%)
Net Assets
-£24.16K
Decreased by £15.23K (+171%)
Debt Ratio (%)
106%
Increased by 4% (+4%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Ramon Paramaio Ruiz Details Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Manuel Balseiro Cuesta Resigned
1 Year 8 Months Ago on 28 Feb 2024
Jacobo Montero Appointed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Mr Ramon Paramaio Ruiz Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Manuel Balseiro Cuesta Details Changed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 21 Jul 2025
Director's details changed for Mr Ramon Paramaio Ruiz on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Termination of appointment of Manuel Balseiro Cuesta as a director on 28 February 2024
Submitted on 4 Apr 2024
Appointment of Jacobo Montero as a director on 28 February 2024
Submitted on 3 Apr 2024
Repayment History
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