Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Gtes Holdings Limited
- Incorporated
- 14 February 2020 (6 years)
- Industry
- Service activities incidental to air transportation (52230)
- Owned by
- STS Aviation Europe Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Hangar 5 Airport CargoBirmingham AirportBirminghamB26 3QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
American
Born December 1958 (67)
British
Born April 1975 (51)
Director · Appointed 25 May 2024
Also at STS Aviation Europe Limited · more companies
American
Born April 1970 (56)
Director · Appointed 25 May 2024
British
Born October 1966 (60)
Officer history (4 former)
31 October 2025
31 October 2025
Resigned Huff, Richard as Director
14 August 2025
14 August 2025
Resigned Macleod, Gregory Iain as Director
6 May 2025
25 May 2024
25 May 2024
25 May 2024
25 May 2024
Appointed Huff, Richard as Director
1 April 2021
Appointed O'Dwyer, Eddie as Director
1 April 2021
Resigned O'Dwyer, Eddie as Director
14 February 2020
Appointed Macleod, Gregory Iain as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
STS Aviation Europe Limited
Corporate entity · Notified 25 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Gtes Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 May 2024
Ceased Gregory Iain Macleod — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £4,333,376
- Cash
- £7,463
- Profit Before Tax
- (£7,327)
- Employees
- 5
- Debt Ratio
- 23%
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £5,587,872 | £5,587,872 | |
| Current Assets | £7,468 | £26,646 | |
| Cash | £7,463 | £11,646 | |
| Creditors (< 1 year) | £1,261,964 | £958,228 | |
| Creditors (> 1 year) | £287,658 | ||
| Net Current Assets | (£1,254,496) | (£931,582) | |
| Net Assets | £4,333,376 | £4,368,632 | £1 |
| Shareholder Funds | £4,333,376 | £4,368,632 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Replacement filing for the appointment of a director | |||
| 20 May 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 13 November 2025 | Appointment of a director | |||
| 7 November 2025 | Termination of appointment of a director |
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