GJB Holdings Limited

Active02613952 Private limited company
Incorporated
23 May 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East of England
Address
21 Totman Crescent
Rayleigh
SS6 7UY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born October 1963 (63)
Director · Appointed 4 December 2019
British
Born August 1960 (66)
Director · Appointed 1 March 2018
British
Born July 1978 (48)
Officer history (7 former)
27 February 2025
Resigned Frost, Roy Anthony as Director
1 June 2020
Appointed Mclaughlin, Sean Dominic as Director
4 December 2019
Resigned Rothwell, Alan as Director
4 December 2019
Appointed Gardiner, Stephen James Furse as Director
4 December 2019
Resigned Wolstenholme, Michael as Director
1 March 2018
Appointed Wolstenholme, Michael as Director
1 March 2018
Appointed Sharpe, Caroline as Director
12 July 2017
Appointed Rothwell, Alan as Director
12 July 2017
Appointed Frost, Roy Anthony as Director
12 July 2017
Resigned Blackman, Kenneth Alan as Director
12 July 2017
Resigned Bristow, Gary John as Secretary
12 July 2017
Resigned Bristow, Gary John as Director
23 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1991
Appointed Blackman, Kenneth Alan as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10576603
Former controllers (2)
12 July 2017
Ceased Kenneth Alan Blackman — Owns 25–50% of shares
12 July 2017
Ceased Gary John Bristow — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GJB Holdings Limited This company Owns 75–100% of shares
GJB Developments Limited Owns 75–100% of shares
GJB New Build Ltd Owns 75–100% of shares
Listers Central Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
(£1,109,994)
Cash
£31,323
Profit
(£129,025)
Debt Ratio
112%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2022 2023 2024 2025 £1,706,291 £1,217,816 £914,696 £24,996 (£980,969) (£1,109,994)
Balance sheet detail
202520242023202220202019
Fixed Assets£1,284,170£1,492,637£1,204,575£875,333£770,925£918,330
Current Assets£7,995,266£5,717,802£5,248,059£4,804,035£3,689,419£1,837,216
Debtors£7,963,943£5,698,028£5,239,441£4,798,960£3,679,622£1,814,918
Cash£31,323£19,774£8,618£5,075£9,797£22,298
Creditors (< 1 year)£9,340,198£6,868,706£4,795,285£2,986,411£826,345£663,782
Creditors (> 1 year)£2,358,727£277,607
Net Current Assets(£1,344,932)(£1,150,904)£2,863,074£1,173,434
Net Assets(£1,109,994)(£980,969)£24,996£914,696£1,217,816£1,706,291
Shareholder Funds(£1,109,994)(£980,969)£24,996£914,696£1,217,816£1,706,291

What Gjb Holdings say about themselves

“Listers Trade suppliers, fabricating & supplying windows & doors to the trade for 40 years, delivery throughout the UK”

— from listerwindows.co.uk

Filings 115

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts31 October 2025
26 January 2026Confirmation statement with no updates9 January 2026
25 July 2025Group of companies' accounts31 October 2024
27 February 2025Termination of appointment of a director
29 January 2025Confirmation statement with no updates9 January 2025
Show all 115 filings

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