Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
GS Verde Holdings Limited
- Incorporated
- 8 December 2016 (9 years)
- Previously known as
- GS Verde Group Limited (until 2 January 2024)Greenaway Scott Group Limited (until 13 September 2018)The Greenaway Scott Group Limited (until 6 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- GS Verde Group Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The MaltingsEast Tyndall StreetCardiffCF24 5EZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GS Verde Group Limited
Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Holdings 8
Companies where GS Verde Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Former controllers (1)
31 December 2023
Ceased Nigel Greenaway — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 7
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,106,748 | £51,411 | £51,211 | |||
| Current Assets | £360,501 | £183,079 | £398,148 | £291,830 | ||
| Debtors | £455,842 | £360,501 | £180,534 | £205,872 | £192,775 | |
| Cash | £0 | £2,545 | £192,276 | £99,055 | ||
| Creditors (< 1 year) | £1,866,110 | £1,458,190 | £1,183,836 | £1,251,350 | £342,011 | £50,691 |
| Creditors (> 1 year) | £0 | £100,000 | £250,000 | |||
| Net Current Assets | (£1,410,268) | (£1,097,689) | (£1,000,757) | (£853,202) | (£50,181) | (£50,691) |
| Net Assets | £9,059 | £5,991 | £3,546 | |||
| Shareholder Funds | £3,684 | £9,059 | £5,991 | £3,546 | £1,230 | £520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 11 March 2026 | Current accounting period extended | |||
| 16 December 2025 | Memorandum and Articles of Association | |||
| 16 December 2025 | Memorandum and Articles of Association | |||
| 16 December 2025 | Change of details for a person with significant control |
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