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Gordon Murray Group Holdings Limited

Gordon Murray Group Holdings Limited is an active company incorporated on 23 June 2023 with the registered office located in Guildford, Surrey. Gordon Murray Group Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14955771
Private limited company
Age
2 years 4 months
Incorporated 23 June 2023
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2023 (5 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Wharfside Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • PSC • Executive Chairman • British • Lives in UK • Born in Jun 1946
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1971
Director • Venture Capitalist • American • Lives in United States • Born in Mar 1957
Director • Non Executive Board Member • British,german • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Gordon Murray Automotive Limited
Phillip Lee and Carl-Peter Edmund Moriz Forster are mutual people.
Active
Gordon Murray Itechnologies Limited
Phillip Lee and Carl-Peter Edmund Moriz Forster are mutual people.
Active
Chemring Group Plc
Carl-Peter Edmund Moriz Forster is a mutual person.
Active
Keller Group Plc
Carl-Peter Edmund Moriz Forster is a mutual person.
Active
Gordon Murray Advanced Power Systems Limited
Phillip Lee is a mutual person.
Active
Gordon Murray Special Vehicles Limited
Phillip Lee is a mutual person.
Active
Gordon Murray Development Limited
Phillip Lee is a mutual person.
Active
Gordon Murray Racing Limited
Phillip Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 5 months
Cash in Bank
Unreported
Decreased by £25.69M (-100%)
Turnover
£450K
Decreased by £22.68M (-98%)
Employees
253
Decreased by 92 (-27%)
Total Assets
£431.84M
Increased by £16.45M (+4%)
Total Liabilities
-£407.23M
Increased by £21.01M (+5%)
Net Assets
£24.61M
Decreased by £4.55M (-16%)
Debt Ratio (%)
94%
Increased by 1.32% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Jul 2025
Accounting Period Shortened
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr James Murray Fraser Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Jon Feiber Appointed
1 Year 11 Months Ago on 4 Dec 2023
Mr Carl-Peter Edmund Moriz Forster Appointed
1 Year 11 Months Ago on 29 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 7 Nov 2023
Mdv Viii, L.P. (PSC) Resigned
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 4 Jul 2025
Second filing of Confirmation Statement dated 24 June 2024
Submitted on 16 Jun 2025
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 July 2023
Submitted on 11 Nov 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Mr James Murray Fraser as a secretary on 30 April 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 2 Jan 2024
Resolutions
Submitted on 2 Jan 2024
Memorandum and Articles of Association
Submitted on 2 Jan 2024
Repayment History
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