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GBM UK Holdings Limited

GBM UK Holdings Limited is an active company incorporated on 1 November 2023 with the registered office located in Louth, Lincolnshire. GBM UK Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15251966
Private limited company
Age
2 years
Incorporated 1 November 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Jan 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Warwick Road
Fairfield Industrial Estate
Louth
Lincolnshire
LN11 0YB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1945
Director • British • Lives in England • Born in Feb 1947
Director • Lives in England • Born in Jun 1973
Director • Lives in England • Born in May 1976
Mr Simon Harvey Grantham
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantham Industries Limited
Simon Harvey Grantham, Peter Charles Grantham, and 1 more are mutual people.
Active
Grantham Bros. Limited
Simon Harvey Grantham and Peter Charles Grantham are mutual people.
Active
A & S Properties (Louth) Limited
Simon Harvey Grantham and Andrew Charles Grantham are mutual people.
Active
Gil (Louth) Investment Properties Limited
Simon Harvey Grantham and Andrew Charles Grantham are mutual people.
Active
Manby Investments Limited
Simon Harvey Grantham and Andrew Charles Grantham are mutual people.
Active
S & A Properties (Louth) LLP
Simon Harvey Grantham and Andrew Charles Grantham are mutual people.
Active
Streets Warehouse Limited
Peter Charles Grantham is a mutual person.
Active
Grantham Campers Limited
Andrew Charles Grantham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£95K
Decreased by £106K (-53%)
Turnover
£15.94M
Increased by £162K (+1%)
Employees
99
Increased by 8 (+9%)
Total Assets
£19.62M
Decreased by £5.39M (-22%)
Total Liabilities
-£11.02M
Decreased by £1.39M (-11%)
Net Assets
£8.6M
Decreased by £4M (-32%)
Debt Ratio (%)
56%
Increased by 6.53% (+13%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Accounting Period Extended
6 Months Ago on 15 Apr 2025
Own Shares Purchased
10 Months Ago on 2 Jan 2025
Shares Cancelled
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Simon Harvey Grantham (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Andrew Charles Grantham (PSC) Appointed
1 Year Ago on 29 Oct 2024
David Harold Grantham Resigned
1 Year Ago on 29 Oct 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Notification of Andrew Charles Grantham as a person with significant control on 29 October 2024
Submitted on 2 Sep 2025
Change of details for Mr Simon Harvey Grantham as a person with significant control on 29 October 2024
Submitted on 2 Sep 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Previous accounting period extended from 30 November 2024 to 31 January 2025
Submitted on 15 Apr 2025
Purchase of own shares.
Submitted on 2 Jan 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 24 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Repayment History
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