Gse Plant Limited

Active03482174 Private limited company
Incorporated
16 December 1997 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
South East
Address
Henwood House
Henwood
Ashford
TN24 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
16 December 2025
Appointed Healey, Joshua Marcus as Director
16 December 2025
Resigned Bowles, Anthony as Director
16 December 2025
Resigned Healey, Joshua Marcus as Director
16 December 2025
Appointed Bowles, Anthony James as Director
3 April 2023
Resigned Minter, Brendan as Director
25 July 2019
Resigned Scott, Danielle Anne as Secretary
25 July 2019
Appointed Bowles, Anthony as Director
25 July 2019
Appointed Healey, Joshua Marcus as Director
25 July 2019
Resigned Scott, Danielle Anne as Director
16 May 2016
Appointed Scott, Danielle Anne as Director
1 December 2014
Appointed Minter, Brendan as Director
30 November 2014
Resigned Wright, Colin as Director
1 August 2014
Appointed Scott, Danielle Anne as Secretary
31 July 2014
Resigned Zielinski, Andrew Michael as Secretary
1 February 2014
Appointed Zielinski, Andrew Michael as Secretary
1 January 2014
Resigned Healey, Darrell Marcus as Director
18 January 2013
Resigned Cogley, Declan Aidan as Director
5 October 2012
Resigned Taylor, John as Secretary
1 January 2012
Appointed Cogley, Declan Aidan as Director
1 May 2011
Appointed Wright, Colin as Director
1 February 2011
Appointed Taylor, John as Secretary
31 October 2010
Resigned Foreman, Terence David as Secretary
30 April 2010
Resigned Mackman, Michael as Director
15 January 2001
Resigned Wiltshire, Paul as Secretary
15 January 2001
Appointed Foreman, Terence David as Secretary
20 August 2000
Resigned Healey, Michelle Claire as Secretary
20 August 2000
Appointed Wiltshire, Paul as Secretary
1 September 1999
Appointed Mackman, Michael as Director
9 March 1998
Appointed Healey, Michelle Claire as Secretary
9 March 1998
Appointed Healey, Darrell Marcus as Director
9 March 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 March 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 December 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 December 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12489742
Former controllers (3)
4 April 2020
Ceased Gse Holdings (Kent) Limited — Owns 75–100% of shares
1 April 2020
Ceased Gse Holdings (Kent) Limited — Has significant influence or control
1 April 2020
Ceased Darrell Marcus Healey — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gse Plant Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,569,553
Cash
£81,108
Employees
19
Debt Ratio
64%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,500,531 £1,712,434 £1,717,912 £1,569,553
Balance sheet detail
2024202320222021
Fixed Assets£3,318,831£2,956,445£2,977,397£2,153,014
Current Assets£994,032£1,140,942£1,300,183£1,139,213
Cash£81,108£4,708
Creditors (< 1 year)£1,302,469£1,216,785£1,227,036£1,006,749
Creditors (> 1 year)£608,616£472,740£691,656£323,058
Net Current Assets(£308,437)(£75,843)£73,147£132,464
Net Assets£1,569,553£1,717,912£1,712,434£1,500,531
Shareholder Funds£1,569,553£1,717,912£1,712,434£1,500,531

Filings

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