GFM Holdings Limited

Active03526529 Private limited company
Incorporated
9 March 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
42 Phoenix Court
Hawkins Road
Colchester
CO2 8JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born January 1994 (32)
Officer history (15 former)
26 July 2024
Appointed Sakal, Deia Gabriella Helen as Director
31 May 2024
Resigned Sakal, Peter Andrew as Director
24 July 2020
Resigned Willis, Rachael as Secretary
1 March 2020
Appointed Willis, Rachael as Secretary
23 December 2011
Resigned Keeble, Chris as Secretary
23 December 2011
Resigned Keeble, Chris as Director
3 February 2011
Resigned Beaver, James Peter as Director
5 November 2007
Appointed Keeble, Chris as Secretary
5 November 2007
Appointed Keeble, Chris as Director
5 November 2007
Resigned Edwards, Michael Ian as Secretary
4 January 2007
Resigned Sakal, Deborah Gillian as Director
2 October 2006
Appointed Edwards, Michael Ian as Secretary
2 October 2006
Resigned Lee, Kathryn Ella as Secretary
28 June 2006
Appointed Lee, Kathryn Ella as Secretary
28 June 2006
Resigned Machin, Allan William as Secretary
5 April 2006
Resigned Machin, Allan William as Director
6 October 2005
Resigned Agar, Andrew Patrick as Director
1 December 2003
Appointed Machin, Allan William as Director
1 December 2003
Appointed Beaver, James Peter as Director
30 April 2003
Appointed Agar, Andrew Patrick as Director
15 June 1998
Resigned Sakal, Deborah Gillian as Secretary
15 June 1998
Appointed Machin, Allan William as Secretary
12 March 1998
Appointed Sakal, Peter Andrew as Director
12 March 1998
Appointed Sakal, Deborah Gillian as Director
12 March 1998
Appointed Sakal, Deborah Gillian as Secretary
12 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
12 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 March 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
9 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 26 July 2024
Has significant influence or control
British
Born January 1994 (32)
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05970711

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Breakfree Holidays Limited Owns 75–100% of shares
Can Partnership Limited Owns 75–100% of shares
GFM Holdings Limited This company Owns 75–100% of shares
Brandboost Limited Owns 75–100% of shares
Buy Off Peak Limited Owns 75–100% of shares
Callspill Limited Owns 75–100% of shares
GFM Services Limited Owns 75–100% of shares
Off Peak Limited Owns 75–100% of shares
GFM Property Ltd Owns 75–100% of shares

Financials

Net Assets
(£426,985)
Cash
£2,958
Employees
6
Debt Ratio
104%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2023 £283,173 £35,140 (£426,985)
Balance sheet detail
202320212020
Fixed Assets£611,730£1,095,283£1,171,445
Current Assets£10,979,169£9,557,597£8,967,169
Debtors£10,976,211£7,706,338£6,856,538
Cash£2,958£1,851,259£2,110,631
Creditors (< 1 year)£11,273,702£8,899,007£7,830,848
Creditors (> 1 year)£724,817£1,641,382£1,955,887
Net Current Assets(£294,533)£658,590£1,136,321
Net Assets(£426,985)£35,140£283,173
Shareholder Funds(£426,985)£35,140£283,173

Filings

Filing history not loaded yet. See it on Companies House

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