GSH Holdings Limited

Active03423340 Private limited company
Incorporated
21 August 1997 (29 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Richard David Selby
Accounts type
Medium
Region
East of England
Address
Beech Gate Peterborough Road
Whittlesey
Peterborough
PE7 1PD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcevoy, Michael
Secretary · Appointed 31 May 2024
Selby, Richard David
Director · Appointed 11 March 2024
English
Born March 1963 (63)
Director · Appointed 14 November 1997
Irish
Born March 1960 (66)
Officer history (13 former)
31 May 2024
Resigned Mason, Robert as Secretary
31 May 2024
Appointed Mcevoy, Michael as Secretary
31 May 2024
Resigned Mason, Robert as Director
11 March 2024
Appointed Selby, Richard David as Director
30 June 2022
Resigned Seamark, Ian Robert as Director
16 November 2020
Resigned Cullen, Peter Mark as Director
16 November 2020
Resigned Mcadam, Stephen John as Director
30 January 2009
Appointed Cullen, Peter Mark as Director
30 January 2009
Appointed Mcadam, Stephen John as Director
28 March 2008
31 January 2007
Resigned Andrews, Neil Thomas as Director
26 November 2004
Resigned Hartley, David James as Director
1 September 2004
Appointed Andrews, Neil Thomas as Director
17 September 1998
Resigned Cullen, James Joseph as Secretary
17 September 1998
Appointed Mason, Robert as Secretary
17 September 1998
Appointed Mason, Robert as Director
17 September 1998
14 November 1997
Appointed Cullen, James Joseph as Secretary
14 November 1997
Appointed Cullen, James Joseph as Director
27 October 1997
Appointed Hartley, David James as Director
8 September 1997
Appointed Gregory, Christopher Robin Francis as Secretary
8 September 1997
Appointed Seamark, Ian Robert as Director
8 September 1997
8 September 1997
Resigned Rands, Jonathan Francis as Nominee Secretary
8 September 1997
Resigned Nichols, Howard James as Nominee Director
8 September 1997
Resigned Rands, Jonathan Francis as Nominee Director
21 August 1997
Appointed Rands, Jonathan Francis as Nominee Secretary
21 August 1997
Appointed Nichols, Howard James as Nominee Director
21 August 1997
Appointed Rands, Jonathan Francis as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni043499
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born March 1960 (66)
Former controllers (4)
30 June 2022
Ceased Ian Robert Seamark — Has significant influence or control
30 June 2022
Ceased Robert Mason — Has significant influence or control
16 November 2020
Ceased Stephen John Mcadam — Has significant influence or control
16 November 2020
Ceased Peter Mark Cullen — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

GSH Holdings Limited This company Owns 75–100% of shares
Easiweigh Limited Owns 75–100% of shares
Fieldpax Limited Owns 75–100% of shares
Infia UK Limited Owns 50–75% of shares
Verti-Pack Limited Owns 50–75% of shares
Rockall Engineers Limited Owns 75–100% of shares

Financials

Net Assets
£1,739,277
Cash
£173,604
Turnover
£2,286,599
Profit Before Tax
£8,292
Employees
20
Debt Ratio
46%
Current Ratio
2.4x
Profit Margin
0%
Return on Equity
-0%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,649,614 £2,748,895 £2,682,979 £3,015,529 £2,116,015 £2,286,599
Balance sheet detail
202520242023202220212020
Fixed Assets£1,696,219£1,396,074£1,871,278£1,942,529£1,918,114£2,062,566
Current Assets£1,506,130£1,421,669£1,268,323£1,032,179£1,159,543£873,727
Debtors£1,332,526£1,207,648£1,210,775£690,658£323,781£295,660
Cash£173,604£214,021£57,548£341,521£835,762£578,067
Creditors (< 1 year)£628,089£440,346£495,216£405,835£326,406£226,414
Creditors (> 1 year)£764,434£576,435£860,246£299,340£396,582£483,029
Net Current Assets£878,041£981,323£773,107£626,344£833,137£647,313
Net Assets£1,739,277£1,746,005£1,656,652£2,145,056£2,231,848£2,084,991
Shareholder Funds£1,739,277£1,746,005£1,656,652£2,145,056£2,231,848£2,084,991

Turnover£2,286,599£2,116,015£3,015,529£2,682,979£2,748,895£2,649,614
Cost of Sales£206,796£38,597£6,809£1,589£803£1,086
Gross Profit£2,079,803£2,077,418£3,008,720£2,681,390£2,748,092£2,648,528
Admin Expenses£2,016,292£1,889,878£2,524,903£2,414,058£2,193,667£2,273,231
Staff Costs£1,100,223£1,170,785£1,523,304£1,558,242£1,468,465£1,391,531
Operating Profit£63,511£187,540£483,817£267,332£554,425£375,297
Profit Before Tax£8,292£128,241£736,912£421,439£813,231£567,179
Tax£15,020£38,888£4,666£13,758£64,742£120,769
Profit for Period(£6,728)£89,353£732,246£407,681£748,489£446,410

Filings 123

DateDescriptionMade Up ToPagesPDF
15 October 2026Accounts for a medium company31 January 2026
10 April 2026Confirmation statement with no updates10 April 2026
5 January 2026Director's details changed
5 January 2026Change of details for a person with significant control
30 October 2025Accounts for a medium company31 January 2025
Show all 123 filings

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