Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Speke Property Holdings Limited
- Incorporated
- 8 April 2019 (7 years)
- Previously known as
- The Holding Centre Limited (until 12 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Operation of warehousing and storage facilities for water transport activities (52101) Operation of warehousing and storage facilities for air transport activities (52102)Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Upminster Court133 Hall LaneUpminsterRM14 1AL
Officers 2 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 30 November 2023
British
Born June 1963 (63)
Officer history (3 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
12 December 2023
Resigned Williams, Kevin Richard as Director
30 November 2023
22 May 2020
Appointed Williams, Kevin Richard as Director
22 May 2020
Resigned Clements, Roger George as Director
8 April 2019
Appointed Clements, Roger George as Director
8 April 2019
Appointed Brooks, Nicholas Kevin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13411913
Former controllers (1)
1 April 2026
Ceased Uniserve Holdings Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited This company Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,990,076
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,751,248 | £19,633,371 | £0 | |||
| Current Assets | £2,074,218 | £0 | ||||
| Debtors | £84,142 | £3,706,001 | ||||
| Cash | £1,990,076 | |||||
| Creditors (< 1 year) | £23,566,832 | £23,339,371 | £0 | |||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£21,492,614) | (£19,633,370) | £0 | |||
| Net Assets | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | (£741,366) | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary |
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