GSRG Holdings Limited

Active09209927 Private limited company
Incorporated
9 September 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Unit C1 Antura
Bond Close
Basingstoke
RG24 8PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2022
British
Born December 1978 (47)
Director · Appointed 28 October 2022
British
Born December 1964 (61)
Officer history (2 former)
28 October 2022
Appointed Boaden, Jonathan William as Director
28 October 2022
Appointed Morath, John Edward as Director
28 October 2022
Resigned Gilbert, Russell John as Director
28 October 2022
Resigned Smith, Graham Anthony as Director
9 September 2014
Appointed Gilbert, Russell John as Director
9 September 2014
Appointed Smith, Graham Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08709481
Former controllers (2)
28 October 2022
Ceased Russell John Gilbert — Owns 25–50% of shares
28 October 2022
Ceased Graham Anthony Sm — 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 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 This company 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

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,535
Profit Before Tax
(£3,247)
Current Ratio
0.2x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,244,853 £2,347,655 £2,724,769 £2,952,963 £3,398,555 £3,395,308
Balance sheet detail
202520242023202220212020
Fixed Assets£3,404,379
Current Assets£1,635£2,464£9,246£134,934£35,135£8,320
Debtors£100£300£400£38,519£4,392£7,031
Cash£1,535£2,164£8,846£96,415£30,743£1,289
Creditors (< 1 year)£10,746£8,328£460,702£814,544£871,261(£7,031)
Creditors (> 1 year)£323,442
Net Current Assets(£9,111)(£5,864)(£1,836,084)
Net Assets£2,724,769£2,347,655£1,244,853
Shareholder Funds£3,395,308£3,398,555£2,952,963£2,724,769£2,347,655£1,244,853

Filings 56

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates9 September 2026
16 December 2025Full accounts31 March 2025
9 September 2025Confirmation statement with no updates9 September 2025
23 December 2024Full accounts31 March 2024
10 September 2024Confirmation statement with no updates9 September 2024
Show all 56 filings

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