Gelderd Holdings Limited

Active05144289 Private limited company
Incorporated
3 June 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

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 18 December 2023
British
Born September 1971 (55)
Director · Appointed 18 December 2023
British
Born January 1996 (30)
Officer history (10 former)
18 December 2023
Resigned Wilby, David as Director
18 December 2023
Appointed Kellett, Jordan Alexander as Director
18 December 2023
Resigned Wilby, Andrew as Director
18 December 2023
18 December 2023
Appointed Jones, Mark Dean as Director
5 November 2021
Resigned Sutcliffe, Charles Jeremy as Director
5 November 2021
Appointed Britter, Mark Christopher Harman as Director
30 August 2019
Appointed Wilby, David as Director
5 July 2017
Resigned Milne, Gordon Henry as Director
5 July 2017
Resigned Milne, Gordon Henry as Secretary
29 April 2012
Resigned Fairgrieve, Ian David as Director
2 October 2006
Resigned Cassidy, Brian Anthony as Director
1 August 2004
Appointed Sutcliffe, Charles Jeremy as Director
1 August 2004
Appointed Milne, Gordon Henry as Director
1 August 2004
Appointed Cassidy, Brian Anthony as Director
1 August 2004
Appointed Milne, Gordon Henry as Secretary
1 August 2004
Appointed Wilby, Andrew as Director
1 August 2004
Appointed Fairgrieve, Ian David as Director
1 August 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 August 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 June 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 June 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 18 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15307428
Corporate entity · Notified 22 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04871992

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£101,088
Cash
£622
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £101,177 £101,088
Balance sheet detail
202520242023202220212020
Fixed Assets£100,650£100,500£100,550
Current Assets£629£16,383£136,381£267,933£83,758
Debtors£7£85,419£171,700£65,740
Cash£622£16,383£50,962£96,233£18,018
Creditors (< 1 year)£12,521£150,174£229,345£170,691£180,925
Net Current Assets£588£3,862(£92,964)£97,242(£97,167)
Net Assets£101,088£101,177
Shareholder Funds£7,686£197,742£3,383

Filings

Filing history not loaded yet. See it on Companies House

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