GSS Holdings Limited

Active04971244 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Sandra Elizabeth Barnes
Accounts type
Micro entity
Region
West Midlands
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2019
British
Born January 1951 (75)
Smith, Carol
Secretary · Appointed 20 November 2003
British
Officer history (3 former)
20 December 2023
Resigned Smith, Michael Anthony as Director
23 October 2019
Appointed Smith, Carol as Director
20 November 2003
Appointed Smith, Carol as Secretary
20 November 2003
Appointed Thomas, Howard as Nominee Secretary
20 November 2003
Resigned Thomas, Howard as Nominee Secretary
20 November 2003
Appointed Tester, William Andrew Joseph as Nominee Director
20 November 2003
Resigned Tester, William Andrew Joseph as Nominee Director
20 November 2003
Appointed Smith, Michael Anthony as Director

Ownership 1 active

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

Sandra Elizabeth Barnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1953 (73)

Holdings 1

Companies where GSS Holdings Limited is registered as a person with significant control

Former controllers (1)
20 December 2023
Ceased Michael Anthony Smith — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £236,283 £236,283 £236,283 £236,283 £236,283 £236,283
Balance sheet detail
2025202420232022202120202019
Fixed Assets£274,848£274,848£274,848£274,848£274,848£274,848
Creditors (< 1 year)£38,565£38,565£38,565£38,565£38,565£38,565
Net Current Assets(£38,565)(£38,565)(£38,565)(£38,565)(£38,565)(£38,565)
Shareholder Funds£236,283£236,283£236,283£236,283£236,283£236,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Secretary's details changed
6 May 2026Micro company accounts31 December 2025
8 December 2025Confirmation statement with no updates20 November 2025
28 May 2025Micro company accounts31 December 2024
4 December 2024Confirmation statement with updates20 November 2024
Show all recent filings

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