GFL Holdings Limited

Active09881784 Private limited company
Incorporated
20 November 2015 (10 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Orbital 7
Orbital Way
Cannock
WS11 8XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Wilton, Iain Robert
Secretary · Appointed 10 October 2020
Director · Appointed 10 October 2020
British
Born January 1969 (57)
Officer history (2 former)
10 October 2020
Appointed Wilton, Iain Robert as Secretary
10 October 2020
Appointed Jones, Peter Brian as Director
10 October 2020
Resigned Singleton, Mark Quinton as Director
10 October 2020
Resigned Singleton, Paul Neil Quinton as Director
20 November 2015
Appointed Singleton, Mark Quinton as Director
20 November 2015
Appointed Singleton, Paul Neil Quinton as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05895588

Holdings 2

Companies where GFL Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 October 2020
Ceased Mark Quinton Singleton — Owns 25–50% of shares
10 October 2020
Ceased Paul Neil Quinton Singleton — Owns 25–50% of shares

Financials

Net Assets
£3,115,148
up £69,551 (2%)
Cash
£8,171
down £627 (7%)
Debt Ratio
29%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £3,045,597 £3,115,148
Balance sheet detail
20202019
Fixed Assets£4,400,000£4,327,550
Current Assets£11,723£14,710
Debtors£3,552£5,912
Cash£8,171£8,798
Creditors (< 1 year)£152,653£120,878
Creditors (> 1 year)£1,143,922£1,175,785
Net Current Assets(£140,930)(£106,168)
Net Assets£3,115,148£3,045,597
Shareholder Funds£3,115,148£3,045,597

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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