Georgia GC Holdings Limited

Active09635985 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Tracy Lynn Mort
Steven James Mort
Accounts type
Total exemption full
Region
North West
Address
Fremantle House 2 Oakwater Avenue
Cheadle Royal Business Park
Cheadle
SK8 3SR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2020
British
Born May 1971 (55)
Mort, Steven James
Secretary · Appointed 15 January 2016
Director · Appointed 12 June 2015
British
Born May 1974 (52)
Officer history (10 former)
31 March 2022
Resigned Lofthouse, Peter James as Director
31 January 2022
Resigned Turner, Patrick John as Director
28 June 2021
Appointed Lofthouse, Peter James as Director
30 April 2021
Resigned Thompson, John Alan as Director
14 January 2021
Appointed Turner, Patrick John as Director
2 April 2020
Resigned Oldham, Paul Leslie as Director
2 April 2020
Resigned Cotter, Richard as Director
2 April 2020
Appointed Mort, Steven James as Director
7 January 2019
Resigned Inskip, Neil Patrick as Director
7 January 2019
Appointed Oldham, Paul Leslie as Director
7 January 2019
Appointed Thompson, John Alan as Director
17 August 2018
Resigned Armstrong, Benjamin James as Director
4 May 2018
Resigned Pluess, Timothy David as Director
25 October 2017
Appointed Pluess, Timothy David as Director
17 July 2017
Appointed Armstrong, Benjamin James as Director
17 July 2017
Resigned Laverty, Ricardo as Director
19 January 2017
Appointed Cotter, Richard as Director
15 January 2016
Appointed Mort, Steven James as Secretary
15 January 2016
Appointed Inskip, Neil Patrick as Director
15 January 2016
Resigned Mort, Steven James as Director
12 June 2015
Appointed Mort, Tracy Lynn as Director
12 June 2015
Appointed Mort, Steven James as Director
12 June 2015
Appointed Laverty, Ricardo as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Steven James Mort
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (4)
2 April 2020
Ceased Business Growth Fund PLC (As General Partner of BGF Investments LP) — Owns 25–50% of shares
1 June 2019
Ceased Richard Cotter — Has significant influence or control
7 January 2019
Ceased Neil Patrick Inskip — Has significant influence or control
17 July 2017
Ceased Ricardo Laverty — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Georgia GC Holdings Limited This company
Georgia GC Limited Owns 75–100% of shares
Cole Beauty Limited Owns 75–100% of shares

Financials

Net Assets
£3,244,065
Cash
£33,773
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,532,571 £3,467,264 £3,415,344 £3,371,136 £3,329,688 £3,244,065
Balance sheet detail
202520242023202220212020
Current Assets£4,171,597£4,242,671£4,266,255£4,617,484£4,947,151£4,992,133
Debtors£4,137,824£4,215,025£4,123,656£3,978,892£3,978,892£4,367,637
Cash£33,773£27,646£142,599£638,592£968,259£624,496
Creditors (< 1 year)£927,532£912,983£895,119£1,202,140£1,479,887£459,562
Creditors (> 1 year)£1,000,000
Net Current Assets£3,244,065£3,329,688£3,371,136£3,415,344£3,467,264£4,532,571
Net Assets£3,244,065£3,329,688£3,371,136£3,415,344£3,467,264£3,532,571
Shareholder Funds£3,244,065£3,329,688£3,371,136£3,415,344£3,467,264£3,532,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 April 2026
2 July 2026Confirmation statement with no updates20 June 2026
20 November 2025Total exemption full accounts30 April 2025
7 July 2025Confirmation statement with no updates20 June 2025
9 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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