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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 6 months ago.
Status
Active
Active since incorporation
Company No
14955771
Private limited company
Age
2 years 6 months
Incorporated 23 June 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 24 June 2025 (6 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2023 (5 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (14 days ago)
Contact
Address
Wharfside Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in Spain • Born in Sep 1978
Director • Executive Chairman • British • Lives in UK • Born in Jun 1946
Director • American • Lives in Virgin Islands, U.s. • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Gordon Murray Advanced Power Systems Limited
Jamon Alexander Rahn is a mutual person.
Active
Gordon Murray Special Vehicles Limited
Jamon Alexander Rahn is a mutual person.
Active
Gordon Murray Development Limited
Jamon Alexander Rahn is a mutual person.
Active
Gordon Murray Automotive Limited
Jamon Alexander Rahn is a mutual person.
Active
Gordon Murray Racing Limited
Jamon Alexander Rahn is a mutual person.
Active
Gordon Murray Property Limited
Jamon Alexander Rahn is a mutual person.
Active
Gordon Murray Heritage Limited
Jamon Alexander Rahn is a mutual person.
Active
Gordon Murray Applied Technologies Limited
Jamon Alexander Rahn 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
Tarik Ouass (PSC) Appointed
1 Month Ago on 5 Dec 2025
Ian Gordon Murray (PSC) Resigned
1 Month Ago on 5 Dec 2025
Carl-Peter Edmund Moriz Forster Resigned
1 Month Ago on 5 Dec 2025
Jon Feiber Resigned
1 Month Ago on 5 Dec 2025
Jamon Alexander Rahn Appointed
1 Month Ago on 5 Dec 2025
Tarik Ouass Appointed
1 Month Ago on 5 Dec 2025
Phillip Lee Resigned
2 Months Ago on 5 Nov 2025
Group Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Jul 2025
Accounting Period Shortened
11 Months Ago on 7 Feb 2025
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Documents
Notification of Tarik Ouass as a person with significant control on 5 December 2025
Submitted on 18 Dec 2025
Cessation of Ian Gordon Murray as a person with significant control on 5 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 5 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Jon Feiber as a director on 5 December 2025
Submitted on 18 Dec 2025
Appointment of Jamon Alexander Rahn as a director on 5 December 2025
Submitted on 18 Dec 2025
Appointment of Tarik Ouass as a director on 5 December 2025
Submitted on 18 Dec 2025
Replacement filing of SH01 - 04/12/23 Statement of Capital gbp 184933832.5348
Submitted on 21 Nov 2025
Second filing of Confirmation Statement dated 24 June 2024
Submitted on 21 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Repayment History
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