GSF GB Limited

Active04021720 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Christophe Cognee
Accounts type
Small
Region
South East
Address
Unit 3 Tower Lane Industrial Estate
Tower Lane
Eastleigh
SO50 6NZ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Cognee, Christophe
Director · Appointed 2 February 2018
French
Born October 1960 (66)
Officer history (22 former)
1 July 2022
Resigned Margalet, Gilles as Director
31 December 2021
Resigned Wheeler-Osman, Shane Philip as Director
2 February 2018
Appointed Cognee, Christophe as Director
2 February 2018
Resigned Cheron, Thierry as Director
2 February 2018
Resigned Noisiez, Jean Louis as Director
20 June 2016
Resigned Fuller, Janice as Secretary
6 February 2014
Resigned Leveau, Bernard as Director
6 February 2014
Appointed Margalet, Gilles as Director
6 February 2014
Appointed Cheron, Thierry as Director
6 February 2014
Resigned Bernard, Regis Pierre as Director
1 May 2011
Resigned Atkins, Jean as Secretary
1 May 2011
Appointed Fuller, Janice as Secretary
29 February 2008
Appointed Wheeler-Osman, Shane Philip as Director
29 February 2008
Appointed Atkins, Jean as Secretary
29 February 2008
Resigned Pashley, Nigel James as Secretary
1 February 2007
Resigned Noisiez, Franck as Director
24 February 2006
Resigned Eyssautier, Hubert as Director
1 February 2006
Appointed Leveau, Bernard as Director
28 February 2005
Resigned Howes, David Andrew as Director
11 October 2004
Resigned Davis, William George as Secretary
11 October 2004
Appointed Pashley, Nigel James as Secretary
11 October 2004
Resigned Davis, William George as Director
4 March 2004
Appointed Bernard, Regis Pierre as Director
28 February 2003
Appointed Davis, William George as Secretary
19 February 2003
Resigned Laspougeas, Eric as Director
31 January 2003
Resigned Rusher, Patrica Anne as Director
31 January 2003
Resigned Rusher, Patrica Anne as Secretary
31 December 2002
Resigned Bambridge, Ronald Victor as Director
1 April 2002
Appointed Rusher, Patrica Anne as Secretary
1 April 2002
Appointed Howes, David Andrew as Director
1 April 2002
Appointed Bambridge, Ronald Victor as Director
1 April 2002
Appointed Davis, William George as Director
1 April 2002
Resigned Eyssautier, Hubert as Secretary
1 April 2002
Appointed Rusher, Patrica Anne as Director
5 March 2002
Resigned Luault, Guy as Director
5 March 2002
Resigned Ribe, Jean-Pierre as Director
10 April 2001
Appointed Eyssautier, Hubert as Director
10 April 2001
Appointed Laspougeas, Eric as Director
10 April 2001
Resigned Noisiez, Franck as Secretary
10 April 2001
Appointed Eyssautier, Hubert as Secretary
10 April 2001
Appointed Luault, Guy as Director
21 June 2000
Appointed Noisiez, Franck as Secretary
21 June 2000
Appointed Ribe, Jean-Pierre as Director
21 June 2000
Appointed Noisiez, Franck as Director
21 June 2000
Appointed Noisiez, Jean Louis as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05333342
Former controllers (3)
7 July 2022
Ceased Neal Moszkowski — Owns 75–100% of shares
7 July 2022
Ceased Ramez Farid Sousou — Owns 75–100% of shares
7 July 2022
Ceased Jean Louis Noisiez — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

GSF GB Limited This company Owns 75–100% of shares
GSF (London) Ltd Owns 75–100% of shares
London Independent Holdings Limited Owns 75–100% of shares
GSF Sandylight Limited Owns 75–100% of shares
GSF (UK) Limited Owns 75–100% of shares
Towerbrook Capital Partners (U.K.) LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£3,185,334
Profit
£11,241
Return on Equity
73%

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £378,779 £303,779 £228,902 (£845,944) £79,056 £4,056 £15,297
Balance sheet detail
2025202420232022202120202019
Fixed Assets£678,025£678,025£678,025
Current Assets£3,041,338£2,689,951£3,402,971£2,726,535
Debtors£0£318,052£0£264,255
Cash£3,185,334£3,041,338£2,371,899£3,092,709£4,184,143£3,402,971£2,462,280
Creditors (< 1 year)£3,934,303£3,715,307£3,288,920£4,616,678£4,633,266£3,777,217£3,025,781
Net Current Assets(£748,969)(£673,969)(£598,969)(£1,523,969)(£449,123)(£374,246)(£299,246)
Shareholder Funds£15,297£4,056£79,056(£845,944)£228,902£303,779£378,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Replacement filing for the appointment of a director
20 August 2026Confirmation statement with no updates21 June 2026
5 March 2018Appointment of a director

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