GTK (Holdco) Limited

Active08709481 Private limited company
Incorporated
27 September 2013 (13 years)
Industry
Wholesale of other intermediate products (46760)
Directors
John Edward Morath
Owned by
Accounts type
Full
Region
South East
Address
Unit C2 Antura
Bond Close
Basingstoke
RG24 8PZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
British
Born December 1978 (47)
Morath, John Edward
Director · Appointed 27 September 2013
British
Born December 1964 (61)
Officer history (7 former)
31 January 2021
Resigned Arrowsmith, Julie Loraine as Director
30 November 2020
Resigned Morris, Daren John as Director
30 November 2020
Appointed Boaden, Jonathan William as Director
10 December 2018
Resigned Robinson, Steve William as Director
10 December 2018
Appointed Morris, Daren John as Director
10 December 2018
Resigned Rzemieniecki, Tadeusz Nigel, Mr. as Director
10 December 2018
Resigned Maskell, Philip John as Director
24 October 2016
Resigned Greenfield, Paul Spencer as Director
12 October 2016
Appointed Rzemieniecki, Tadeusz Nigel, Mr. as Director
1 May 2014
Appointed Maskell, Philip John as Director
6 December 2013
Appointed Greenfield, Paul Spencer as Director
10 October 2013
Appointed Robinson, Steve William as Director
10 October 2013
Appointed Arrowsmith, Julie Loraine as Director
4 October 2013
Resigned Oval Nominees Limited as Corporate Director
27 September 2013
Appointed Morath, John Edward as Director
27 September 2013
Appointed Oval Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00158956
Former controllers (1)
10 December 2018
Ceased British Smaller Companies VCT PLC — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Cable Products Limited Owns 25–50% of shares
GTK (Holdco) Limited This company Owns 75–100% of shares
G.T.K. (U.K.) Ltd. Owns 75–100% of shares
GTK Limited Owns 75–100% of shares
GSRG Holdings Limited Owns 75–100% of shares
Iqrf UK Limited Owns 75–100% of shares
Review Display Systems Limited Owns 75–100% of shares
Ionix Development Company Limited Owns 75–100% of shares
Mayor (UK) Limited Owns 75–100% of shares
Pencon Limited Owns 25–50% of shares
Pendle Connectors Limited Owns 75–100% of shares
Volex (No. 5) Limited Owns 75–100% of shares
Volex (No.1) Limited Owns 75–100% of shares
Volex (No.2) Limited Owns 25–50% of shares
Volex (No.3) Limited Owns 25–50% of shares
Volex (No.4) Ltd Owns 75–100% of shares
Volex Group Pension Scheme Trustee Limited Holds 25–50% of voting rights
Volex Electrical Products Limited Owns 75–100% of shares
Volex Electronics Limited Owns 75–100% of shares
Volex Executive Pension Scheme Trustee Limited DissolvedOwns 50–75% of shares
Volex Group Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£3,733,405
Profit Before Tax
(£334,133)
Employees
2
Return on Equity
-9%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £549,190 £4,067,538 £3,733,405
Balance sheet detail
202520242023
Fixed Assets£9,273,917£9,273,917£8,561,417
Current Assets£0£615,738
Creditors (< 1 year)£5,540,512£5,206,379£8,627,965
Net Current Assets(£5,540,512)(£5,206,379)(£8,012,227)
Net Assets£3,733,405£4,067,538£549,190
Shareholder Funds£3,733,405£4,067,538£549,190

Filings 79

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 March 2026
29 September 2025Confirmation statement with no updates27 September 2025
5 September 2025Full accounts31 March 2025
30 September 2024Confirmation statement with no updates27 September 2024
18 September 2024Full accounts31 March 2024
Show all 79 filings

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