Gidney Holdings Limited

Active01601677 Private limited company
Incorporated
3 December 1981 (44 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2005
British
Director · Appointed 30 March 2005
British
Born May 1962 (64)
Director · Appointed 10 February 1998
British
Born June 1963 (63)
Officer history (3 former)
30 March 2005
Appointed Gidney, Debra Jane as Secretary
30 March 2005
Appointed Gidney, Debra Jane as Director
30 March 2005
Resigned Gidney, Patricia Rachel as Secretary
30 March 2005
Resigned Gidney, Leslie as Director
30 March 2005
Resigned Gidney, Patricia Rachel as Director
10 February 1998
Appointed Gidney, Andrew Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5317622

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GHL Developments Limited Owns 75–100% of shares
Gidney Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£39,173
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £396,147 £326,484 £303,464 £299,267 £48,651 £39,173
Balance sheet detail
202420232022202120202019
Current Assets£253,000£495,249£469,215£465,440
Cash£12,034£1,225
Creditors (< 1 year)£222,241£204,349£195,982£165,751£138,956£50,312
Net Current Assets£39,173£48,651£299,267£303,464£326,484£396,147
Net Assets£39,173£48,651£299,267£303,464£326,484£396,147
Shareholder Funds£39,173£48,651£299,267£303,464£326,484£396,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates29 June 2026
1 April 2026Change of details for a person with significant control
19 March 2026Registered office address changed
28 September 2025Total exemption full accounts31 December 2024
29 June 2025Confirmation statement with updates29 June 2025
Show all recent filings

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