GI UK Group Ltd

Active11506497 Private limited company
Incorporated
8 August 2018 (8 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
4 Old Mill Lane
Aylesford
Maidstone
ME20 7DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born September 1965 (61)
Director · Appointed 8 August 2018
British
Born May 1981 (45)
Director · Appointed 8 August 2018
British
Born February 1982 (44)
Officer history (2 former)
4 September 2026
Appointed Collins, Patrick Alan as Director
4 September 2026
Resigned China, Natalie Elizabeth as Director
4 September 2026
Resigned China, Emma as Director
6 April 2020
Appointed China, Natalie Elizabeth as Director
6 April 2020
Appointed China, Emma as Director
8 August 2018
Appointed China, Richard William as Director
8 August 2018
Appointed China, Andrew Edward as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17222413

Holdings 2

Companies where GI UK Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
4 September 2026
Ceased China Property Limited — Owns 75–100% of shares
30 November 2023
Ceased Richard China — Owns 25–50% of shares
30 November 2023
Ceased Andrew China — Owns 25–50% of shares

Financials

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

Net Assets
£82,715
Cash
£26,908
Employees
4

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 (£144) £14,753 £1,089 £2,076,823 £2,614,451 £82,715
Balance sheet detail
202520242023202120202019
Current Assets£159,929£2,715,526£2,110,215£236,218£230,303
Debtors£133,021£230,200£176,000
Cash£26,908£782,787£1,112,094£6,018£54,303£56
Creditors (< 1 year)£101,167£33,484£235,129£215,550£200
Net Current Assets£82,429£2,614,359£2,076,731£1,089£14,753(£144)
Net Assets£82,715£2,614,451£2,076,823£1,089£14,753(£144)
Shareholder Funds£1,089£14,753(£144)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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