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Germinal GB Limited

Germinal GB Limited is an active company incorporated on 2 October 1967 with the registered office located in Belfast, County Down. Germinal GB Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
NI007063
Private limited company
Northern Ireland Company
Age
58 years
Incorporated 2 October 1967
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Clarence Street
Belfast
BT2 8DX
Northern Ireland
Address changed on 5 Dec 2021 (3 years ago)
Previous address was Commercial Road Banbridge Co.Down BT32 3ES
Telephone
01179823691
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Northern Ireland • Born in Sep 1971
Director • British • Lives in Northern Ireland • Born in Aug 1976
Director • British • Lives in Northern Ireland • Born in Mar 1951
Director • British • Lives in England • Born in Feb 1963
Openfolde Ltd
PSC
Shareholders, PSCs & Group Structure
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William John Gilbert, Andrew James Brown, and 2 more are mutual people.
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Lawnsmith Limited
John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
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Cereal Seeds Limited
William John Gilbert, Andrew James Brown, and 1 more are mutual people.
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Germinal Pension Trustees Limited
William John Gilbert, Andrew James Brown, and 1 more are mutual people.
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Samuel McCausland Ltd
William John Gilbert, Andrew James Brown, and 1 more are mutual people.
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Germinal Trading Limited
William John Gilbert, Andrew James Brown, and 1 more are mutual people.
Dissolved
Germinal Ni Ltd
William John Gilbert, Andrew James Brown, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£21.15M
Increased by £850K (+4%)
Employees
31
Increased by 1 (+3%)
Total Assets
£13.64M
Decreased by £370K (-3%)
Total Liabilities
-£2.02M
Decreased by £536K (-21%)
Net Assets
£11.63M
Increased by £166K (+1%)
Debt Ratio (%)
15%
Decreased by 3.44% (-19%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Germinal Holdings Ltd (PSC) Details Changed
3 Years Ago on 9 Nov 2022
Mr William John Gilbert Details Changed
3 Years Ago on 25 Oct 2022
Mr John William Stephen Gilbert Details Changed
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Change of details for Germinal Holdings Ltd as a person with significant control on 9 November 2022
Submitted on 3 Jan 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 2 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 28 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Director's details changed for Mr John William Stephen Gilbert on 25 October 2022
Submitted on 7 Nov 2022
Director's details changed for Mr William John Gilbert on 25 October 2022
Submitted on 7 Nov 2022
Full accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Repayment History
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