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G.W.M.B. Holdings Limited

G.W.M.B. Holdings Limited is an active company incorporated on 22 June 2021 with the registered office located in Kilmarnock, Ayrshire and Arran. G.W.M.B. Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC702315
Private limited company
Scottish Company
Age
4 years
Incorporated 22 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
44 Bank Street
Kilmarnock
KA1 1HA
Scotland
Address changed on 13 Mar 2024 (1 year 6 months ago)
Previous address was 4th Floor 115 George Street Edinburgh Scotland EH2 4JN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1964
PSC • Director • British • Lives in France • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alba Dewatering Services Limited
Glyn Whitelam is a mutual person.
Active
Groundwater Control Ltd
Glyn Whitelam is a mutual person.
Active
Drillco Ltd
Glyn Whitelam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Increased by £480K (+47%)
Total Liabilities
-£6.61K
Increased by £3.46K (+110%)
Net Assets
£1.5M
Increased by £476.54K (+46%)
Debt Ratio (%)
0%
Increased by 0.13% (+43%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Glyn Whitelam Details Changed
7 Months Ago on 20 Jan 2025
Mr Glyn Whitelam (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Mark Anthony Baldwin Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Mark Anthony Baldwin (PSC) Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Glyn Whitelam Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Glyn Whitelam (PSC) Details Changed
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Feb 2025
Change of details for Mr Glyn Whitelam as a person with significant control on 20 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Glyn Whitelam on 20 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 1 Jul 2024
Secretary's details changed for Mr Mark Anthony Baldwin on 13 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Mark Anthony Baldwin on 13 March 2024
Submitted on 13 Mar 2024
Change of details for Mr Glyn Whitelam as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Glyn Whitelam on 13 March 2024
Submitted on 13 Mar 2024
Registered office address changed from 4th Floor 115 George Street Edinburgh Scotland EH2 4JN United Kingdom to 44 Bank Street Kilmarnock KA1 1HA on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year