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GS Verde Group Limited

GS Verde Group Limited is an active company incorporated on 29 August 2023 with the registered office located in Cardiff, South Glamorgan. GS Verde Group Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15101725
Private limited company
Age
2 years 4 months
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (6 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about GS Verde Group Limited
Contact
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
20
Controllers (PSC)
1
Mr Matthew William Sutton
Secretary • Director • British • Lives in UK • Born in Oct 1983
Michael Craig Blackmore
Director • British • Lives in Wales • Born in Feb 1971
Nigel Greenaway
Director • British • Lives in UK • Born in Apr 1974
John Robert Beevers
Director • British • Lives in England • Born in Sep 1968
David Anthony Dulieu
Director • British • Lives in Wales • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aab Innovation Taxes Limited
Gavin Stewart Higgins, John Robert Beevers, and 1 more are mutual people.
Active
Aab Customs Limited
Gavin Stewart Higgins, John Robert Beevers, and 1 more are mutual people.
Active
Seeker Midco Ltd
Gavin Stewart Higgins and are mutual people.
Active
Aab Professional Services Limited
Gavin Stewart Higgins, John Robert Beevers, and 1 more are mutual people.
Active
Aab Audit & Accountancy Limited
Gavin Stewart Higgins and Derek Sinclair Mitchell are mutual people.
Active
Beech Business Services Limited
Gavin Stewart Higgins and Derek Sinclair Mitchell are mutual people.
Active
GS Verde Tax & Accountants Limited
Nigel Greenaway and Matthew William Sutton are mutual people.
Active
John F Daly Associates Limited
Gavin Stewart Higgins and Derek Sinclair Mitchell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.18M
Increased by £515K (+77%)
Total Liabilities
£0
Decreased by £595K (-100%)
Net Assets
£1.18M
Increased by £1.11M (+1568%)
Debt Ratio (%)
0%
Decreased by 89.37% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Nigel Greenaway Details Changed
25 Days Ago on 15 Dec 2025
Charge Satisfied
1 Month Ago on 5 Dec 2025
Mr Gavin Stewart Higgins Appointed
1 Month Ago on 24 Nov 2025
Mr Derek Sinclair Mitchell Appointed
1 Month Ago on 24 Nov 2025
John Robert Beevers Appointed
1 Month Ago on 24 Nov 2025
Pioneer Bidco Limited (PSC) Appointed
1 Month Ago on 24 Nov 2025
Nigel Greenaway (PSC) Resigned
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Charge Satisfied
3 Months Ago on 6 Oct 2025
Rhiannon Louise Osborne Resigned
4 Months Ago on 30 Aug 2025
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Get Credit Report
Discover GS Verde Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Memorandum and Articles of Association
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2025
Change of details for a person with significant control
Submitted on 16 Dec 2025
Director's details changed for Mr Nigel Greenaway on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Gavin Stewart Higgins as a director on 24 November 2025
Submitted on 12 Dec 2025
Appointment of Mr Derek Sinclair Mitchell as a director on 24 November 2025
Submitted on 12 Dec 2025
Appointment of John Robert Beevers as a director on 24 November 2025
Submitted on 12 Dec 2025
Notification of Pioneer Bidco Limited as a person with significant control on 24 November 2025
Submitted on 12 Dec 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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