Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Gmi Holbeck Land (Malton) Limited
- Incorporated
- 30 March 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Paul Whitaker
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Middleton HouseWestland RoadLeedsLS11 5UH
Officers 7 active
Officer details are public data from the Companies House register.
Whitaker, Paul
Director · Appointed 18 December 2025
British
Born April 1968 (58)
Director · Appointed 28 June 2016
British
Born July 1979 (47)
Shann, David James
Secretary · Appointed 14 April 2011
Director · Appointed 14 April 2011
British
Born October 1947 (79)
British
Born January 1977 (49)
Director · Appointed 14 April 2011
British
Born December 1962 (63)
Director · Appointed 14 April 2011
British
Born May 1973 (53)
Officer history (5 former)
18 December 2025
Appointed Whitaker, Paul as Director
18 December 2025
28 June 2016
23 June 2016
14 April 2011
14 April 2011
14 April 2011
14 April 2011
14 April 2011
14 April 2011
14 April 2011
Appointed Shann, David James as Secretary
14 April 2011
14 April 2011
Resigned Ssh Directors Limited as Corporate Director
14 April 2011
Resigned Ssh Secretaries Limited as Corporate Director
30 March 2011
30 March 2011
Appointed Ssh Directors Limited as Corporate Director
30 March 2011
Appointed Ssh Secretaries Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07597741
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07591777
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £140
- Current Ratio
- 0.3x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £244,642 |
| Debtors | £2 |
| Cash | £140 |
| Creditors (< 1 year) | £846,870 |
| Net Current Assets | (£602,228) |
| Shareholder Funds | (£602,228) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 18 December 2025 | Appointment of a director |
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