Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
St. Katharines Holdings Ltd
- Incorporated
- 9 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Address
- Gold Care Homes 2 Vine StreetFirst FloorUxbridgeUB8 1QE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2023
British
Born February 1988 (38)
Gidar, Sukhvinder Singh
Secretary · Appointed 9 February 2015
Director · Appointed 9 February 2015
British
Born April 1968 (58)
Officer history (1 former)
18 January 2024
23 October 2023
9 February 2015
Appointed Gidar, Sukhvinder Singh as Secretary
9 February 2015
9 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15971499
Former controllers (4)
11 December 2024
Ceased Jaskiran Kaur Gidar — Owns 25–50% of shares
11 December 2024
9 February 2017
9 February 2017
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Asg UK Investments Ltd Owns 75–100% of shares
GCH (Holdco) Limited Owns 25–50% of shares
Acton Holdings Limited Owns 75–100% of shares
Alan Morkill House Holdings Ltd Owns 75–100% of shares
GCH (Home Counties) Limited Owns 75–100% of shares
GCH (South East) Limited Owns 75–100% of shares
Sonnet Care Homes Holdco Limited Owns 75–100% of shares
GCH (Vine Lodge) Limited Owns 75–100% of shares
GCH New OP Holdings Limited Owns 75–100% of shares
GCH (Alan Morkill House) Limited Owns 75–100% of shares
GCH (Alder) Ltd Owns 75–100% of shares
GCH (New Opco 2) Limited Owns 75–100% of shares
GCH (New Opco 3) Limited Owns 75–100% of shares
GCH (New Opco) Limited Owns 75–100% of shares
GCH (St Katharine`s) Limited Owns 75–100% of shares
GCH Operations Holdings Ltd Owns 75–100% of shares
RS (Acton) Properties Limited Owns 75–100% of shares
RS (Braintree) Properties Limited Owns 75–100% of shares
Gidar Holdings Ltd Owns 75–100% of shares
GCH (Newstead) Limited Owns 75–100% of shares
St. Katharines Holdings Ltd This company Owns 75–100% of shares
Rak Group Ltd Owns 75–100% of shares
D Services Ltd Owns 75–100% of shares
RSGVNT Ltd Owns 75–100% of shares
RSG HSF5 Ltd Owns 75–100% of shares
RSG Motorsport Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,440)
- down £2,500 (42%)
- Cash
- £100
- up £40 (67%)
- Profit
- (£2,500)
- no change
- Employees
- 73
- up 3 (4%)
- Debt Ratio
- 114%
- Current Ratio
- 0.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £60,000 |
| Current Assets | £100 |
| Cash | £100 |
| Creditors (< 1 year) | £68,540 |
| Net Current Assets | (£68,440) |
| Net Assets | (£8,440) |
| Shareholder Funds | (£8,440) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Amended accounts for a small company | 31 March 2025 | ||
| 15 May 2026 | Full accounts | 31 March 2025 | ||
| 25 March 2026 | Satisfaction of a charge in full | |||
| 11 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 11 February 2026 | Director's details changed |
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