Group Gti Ltd

Active05769006 Private limited company
Incorporated
4 April 2006 (20 years)
Previously known as
Target (Gti) Holdings Limited (until 9 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Pleasantdale Limited
Accounts type
Group
Region
Greater London
Address
First Floor 240
Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2019
British
Born February 1973 (53)
Director · Appointed 10 September 2019
British
Born May 1974 (52)
Casey, Pierce
Secretary · Appointed 8 August 2019
Casey, Pierce
Director · Appointed 1 March 2019
Irish
Born February 1986 (40)
Director · Appointed 1 March 2019
British
Born December 1982 (43)
Director · Appointed 12 June 2006
British
Born January 1967 (59)
Officer history (19 former)
31 May 2021
Resigned Tims, Mark as Director
20 January 2020
Resigned Halliday, Martin John as Director
20 January 2020
Resigned Storey, Graham Neil as Director
10 September 2019
Appointed Coiley, Sarah Elizabeth as Director
10 September 2019
Appointed Martin, Simon as Director
8 August 2019
Appointed Casey, Pierce as Secretary
8 August 2019
Resigned Halliday, Martin John as Secretary
1 March 2019
Appointed Casey, Pierce as Director
1 March 2019
Resigned Gunton, James Michael as Director
1 March 2019
Resigned Easingwood, Timothy Edward as Director
1 March 2019
Resigned Campin, Richard Loxton as Director
1 March 2019
Resigned Moore, John Gerard as Director
1 March 2019
Appointed Scaife, Matthew Richard as Director
1 March 2019
Resigned Wood, Adrian Steven as Director
13 October 2016
Resigned Gray, Bernard Peter as Director
9 June 2014
Appointed Gunton, James Michael as Director
27 March 2014
Resigned Lenane, James Richard St John as Director
27 March 2014
Appointed Easingwood, Timothy Edward as Director
29 May 2012
Resigned Wood, Adrian Steven as Secretary
23 September 2011
Appointed Moore, John Gerard as Director
8 June 2010
Resigned Baines, Simon David Stanhope as Director
30 April 2010
Resigned Sissons, Paul as Director
10 February 2010
Resigned Weeks, John Kenneth as Director
6 January 2010
Appointed Gray, Bernard Peter as Director
6 January 2010
Appointed Lenane, James Richard St John as Director
3 September 2008
Appointed Storey, Graham Neil as Director
10 December 2007
Appointed Tims, Mark as Director
21 May 2007
Appointed Baines, Simon David Stanhope as Director
26 April 2007
Appointed Sissons, Paul as Director
11 September 2006
Appointed Halliday, Martin John as Secretary
11 September 2006
Appointed Halliday, Martin John as Director
12 June 2006
Appointed Wood, Adrian Steven as Director
12 June 2006
Appointed Wood, Adrian Steven as Secretary
12 June 2006
Resigned Mornington, Arthur as Secretary
12 June 2006
Appointed Blythe, Mark Rupert as Director
18 May 2006
Appointed Mornington, Arthur as Secretary
18 May 2006
Appointed Campin, Richard Loxton as Director
18 May 2006
Appointed Weeks, John Kenneth as Director
18 May 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
18 May 2006
Resigned Travers Smith Limited as Corporate Director
18 May 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
4 April 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
4 April 2006
Appointed Travers Smith Limited as Corporate Director
4 April 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Pleasantdale Limited
Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 623034
Former controllers (1)
1 March 2019
Ceased Exponent Private Equity Partners LP — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Group Gti Ltd This company
Cibyl Limited Owns 75–100% of shares
Gti Futures Limited Owns 75–100% of shares
Insidebuzz Limited Owns 75–100% of shares
Targetjobs Limited Owns 75–100% of shares
Gti Recruiting Solutions Limited Owns 75–100% of shares
Target (Gti) Acquisitions Limited Owns 75–100% of shares
Target (Gti) Investments Limited Owns 75–100% of shares

Financials

Net Assets
£3,021,024
Cash
£63,785
Profit
£120,639
Employees
3
Current Ratio
0.1x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 £3,229,098 £3,021,024
Balance sheet detail
20232021
Fixed Assets£25,000,000
Current Assets£1,613,233£1,196,850
Cash£63,785£16,664
Creditors (< 1 year)£20,342,209£22,967,752
Creditors (> 1 year)£3,250,000
Net Current Assets(£18,728,976)(£21,770,902)
Net Assets£3,021,024£3,229,098
Shareholder Funds£3,021,024£3,229,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Registered office address changed
18 May 2026Registered office address changed
11 April 2026Confirmation statement with updates4 April 2026
2 December 2025Group of companies' accounts30 April 2025
15 August 2025Other filing—
Show all recent filings

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