G & B Finance Holdings Limited

Active09550137 Private limited company
Incorporated
20 April 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Owned by
David John Goodey
Accounts type
Total exemption full
Region
South West
Address
Trelands
Perrancoombe
Perranporth
TR6 0HX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goodey, Margaret Helen
Secretary · Appointed 13 September 2021
Director · Appointed 18 April 2016
British
Born January 1951 (75)
Director · Appointed 20 April 2015
British
Born September 1983 (43)
Director · Appointed 20 April 2015
British
Born September 1947 (79)
Officer history (1 former)
13 September 2021
Appointed Goodey, Margaret Helen as Secretary
14 April 2021
Resigned Burch, Christopher John as Director
18 April 2016
Appointed Goodey, Margaret Helen as Director
20 April 2015
Appointed Collins, Gemma Maria Valerie as Director
20 April 2015
Appointed Goodey, David John as Director
20 April 2015
Appointed Burch, Christopher John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G & B Finance Holdings Limited This company
G & B Finance Limited Owns 75–100% of shares
G&B Finance (SW) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,266,758
Cash
£24,893
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2024 2025 £1,489,904 £1,893,108 £1,266,758
Balance sheet detail
202520242021
Current Assets£918,787£523,018
Debtors£510,282
Cash£24,893£25,531£12,736
Creditors (< 1 year)£2,029£1,354£8,789
Net Current Assets£917,433£514,229
Net Assets£1,266,758£1,893,108£1,489,904
Shareholder Funds£1,266,758£1,489,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
14 September 2026Director's details changed
14 September 2026Director's details changed
14 September 2026Registered office address changed
30 April 2026Confirmation statement with updates20 April 2026
Show all recent filings

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