GGM Holdings 2004 Ltd

Active05201267 Private limited company
Incorporated
9 August 2004 (22 years)
Previously known as
GGM Group Limited (until 19 December 2023)
Industry
Non-trading company (74990)
Owned by
Christopher Robert Gibson
Hilary Jayne Gibson
Accounts type
Group
Region
North West
Address
Regent Yard
Whitewalls Industrial Estate
Colne
BB8 8LJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born October 1994 (32)
Director · Appointed 1 November 2026
British
Born August 1999 (27)
Director · Appointed 9 August 2004
British
Born August 1965 (61)
Director · Appointed 9 August 2004
British
Born July 1965 (61)
Officer history (3 former)
1 November 2026
Appointed Gibson, Andrew Robert as Director
1 November 2026
Appointed Gibson, Thomas Jack as Director
1 November 2026
Resigned Gibson, Hilary Jayne as Secretary
10 October 2025
Resigned Mercer, James Stuart as Director
2 November 2009
Resigned Mctavish, Angela Margaret as Director
3 February 2005
Appointed Mctavish, Angela Margaret as Director
3 February 2005
Appointed Mercer, James Stuart as Director
9 August 2004
Appointed Gibson, Hilary Jayne as Director
9 August 2004
Appointed Gibson, Christopher Robert as Director
9 August 2004
Appointed Gibson, Hilary Jayne as Secretary

Ownership 2 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1965 (61)
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1965 (61)

Holdings 2

Companies where GGM Holdings 2004 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · group accounts

Cash
£68,565
Profit
£564,878
Return on Equity
346%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2023 2024 2025 £173,041 £488,137 £775,635 £163,135
Balance sheet detail
2025202420232019
Fixed Assets£100,000
Current Assets£75,800
Debtors£12,000
Cash£68,565£675,874£388,137£63,800
Creditors (< 1 year)£5,430£239£0£2,759
Net Current Assets£63,135£675,635£73,041
Net Assets£173,041
Shareholder Funds£163,135£775,635£488,137£173,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a secretary
10 August 2026Confirmation statement with updates9 August 2026
31 July 2026Group of companies' accounts31 October 2025
Show all recent filings

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