Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
GB Construction Holdings Limited
- Incorporated
- 11 December 2008 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Triton House Hare Park MillsHare Park LaneLiversedgeWF15 8HN
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2023
Also at GB Construction Supplies Limited
British
Born October 1969 (57)
Director · Appointed 16 May 2016
British
Born February 1966 (60)
Secretary · Appointed 11 December 2008
Also at GB Construction Supplies Limited
British
British
Born June 1976 (50)
Officer history (3 former)
9 February 2023
16 May 2016
8 January 2016
1 July 2013
Resigned Garside, Andrew Martin as Director
1 July 2013
Resigned Heaton, Kevin Paul as Director
6 April 2009
Appointed Garside, Andrew Martin as Director
6 April 2009
11 December 2008
11 December 2008
11 December 2008
Appointed Heaton, Kevin Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13641474
Former controllers (1)
1 February 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
GB Construction Holdings Limited This company Owns 75–100% of shares
GB Construction Supplies Limited Owns 25–50% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £317,647
- Cash
- £9,431
- Employees
- 2
- Debt Ratio
- 83%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £402,500 | £402,500 | £402,500 | £402,500 | £402,500 | £402,500 |
| Current Assets | £1,483,354 | £1,484,003 | £1,476,203 | £338,506 | £744,225 | £602,090 |
| Debtors | £1,473,923 | £1,473,923 | £1,473,923 | £314,281 | £720,000 | £600,000 |
| Cash | £9,431 | £10,080 | £2,280 | £24,225 | £24,225 | £2,090 |
| Creditors (< 1 year) | £268,207 | £268,325 | £258,523 | £421,474 | £815,064 | |
| Creditors (> 1 year) | £1,300,000 | £1,300,000 | £1,300,000 | |||
| Net Current Assets | £1,215,147 | £1,215,678 | £1,217,680 | (£82,968) | (£70,839) | (£71,734) |
| Net Assets | £317,647 | £318,178 | £320,180 | £319,532 | £331,661 | £330,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Registration of a charge | |||
| 4 March 2026 | Registration of a charge | |||
| 28 January 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 2 October 2025 | Satisfaction of a charge in full | |||
| 2 October 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
London
Christchurch
Kings Newton
Dorking
Waltham Abbey
Canterbury
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →