GSR Holdings Limited

Active11623447 Private limited company
Incorporated
15 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Guy Stuart Ritchie
Accounts type
Group
Region
Greater London
Address
20 Fitzroy Square
London
W1T 6EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 July 2026
Appointed Matchpoint Advisory Limited as Corporate Secretary
27 July 2026
Resigned Cosec Services Limited as Corporate Secretary
25 June 2025
Resigned Theron, Thomas Francois as Director
12 July 2023
Appointed Robinson, Rupert George as Director
12 July 2023
Appointed Theron, Thomas Francois as Director
7 July 2023
Appointed Cosec Services Limited as Corporate Secretary
4 August 2021
Resigned Mgrwk Company Secretaries Limited as Corporate Secretary
15 October 2018
Appointed Ritchie, Guy Stuart as Director
15 October 2018
Appointed Mgrwk Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 15 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

GSR Holdings Limited This company
187 Sloane Street Limited Owns 50–75% of shares
Ashcombe Estates LLP Holds 75–100% of voting rights
Ashcombe Farming Limited Proposed for strike-offOwns 75–100% of shares
Ashgrove Farmhouse Limited Owns 75–100% of shares
Fatboy Pub Company Limited Owns 75–100% of shares
Toff Guy Films Limited Owns 75–100% of shares
Exit Light Productions Limited Owns 25–50% of shares
Interpreter Productions Limited Owns 75–100% of shares
Hacienda Productions Limited Owns 25–50% of shares
Green Gold Productions Limited Owns 75–100% of shares
Postmaster Productions Limited Owns 25–50% of shares
Mouw Productions Limited Owns 75–100% of shares

Financials

Cash
£4,199
Profit
£8,947,139
Employees
2
Return on Equity
80%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2022 2023 £86,371 £3,165,224 £11,227,363
Balance sheet detail
2023202220202019
Fixed Assets£2,637£301
Current Assets£4,816,185£1,297,585
Debtors£4,796,616£365,000
Cash£4,199£19,569£932,585
Creditors (< 1 year)£493,770£1,651,262£1,211,515
Net Current Assets£3,164,923£86,070
Shareholder Funds£11,227,363£3,165,224£86,371

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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