GD Holdings Limited

Active13145856 Private limited company
Incorporated
20 January 2021 (5 years)
Previously known as
GDGL Holdings Limited (until 21 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Unit 3 Titan Business Centre
Spartan Close
Warwick
CV34 6RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
American
Born May 1970 (56)
Director · Appointed 8 September 2025
American
Born February 1967 (59)
Director · Appointed 20 January 2021
British
Born June 1981 (45)
Officer history (1 former)
8 September 2025
Appointed Broome, Christopher Michael as Director
8 September 2025
Appointed Crone, Jerry Earl as Director
8 September 2025
Resigned Kitching, Rebecca Jane as Director
20 January 2021
Appointed Kitching, Andrew John William as Director
20 January 2021
Appointed Kitching, Rebecca Jane as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 16604451
Former controllers (2)
8 September 2025
Ceased Rebecca Jane Kitching — Owns 25–50% of shares
8 September 2025
Ceased Andrew John William Kitching — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GD Holdings Limited This company Owns 25–50% of shares
Guthrie Douglas Limited Owns 75–100% of shares
Ideas by Design Limited Owns 75–100% of shares

Financials

Net Assets
£350,027
Cash
£1,053
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £350,027 £350,027 £350,027
Balance sheet detail
2024202320222021
Fixed Assets£323,590
Current Assets£411,266£509,600£607,903
Debtors£410,213£347,034£323,267
Cash£1,053£162,566£284,636
Creditors (< 1 year)£190,149£295,684£392,994£2,640
Creditors (> 1 year)£0£90,139£188,472
Net Current Assets£221,117£213,916£214,909£27
Net Assets£350,027£350,027£350,027
Shareholder Funds£350,027£350,027£350,027£27

Filings

Filing history not loaded yet. See it on Companies House

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