GB Corporate Holdings Limited

Active13182436 Private limited company
Incorporated
5 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Beech Lane Beech Lane
Rotherwas Industrial Estate
Hereford
HR2 6FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2021
British
Born June 1973 (53)
Director · Appointed 5 February 2021
British
Born March 1975 (51)
Director · Appointed 5 February 2021
British
Born December 1989 (36)
Director · Appointed 5 February 2021
British
Born April 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6890768
Former controllers (4)
15 October 2025
Ceased Matthew Ernest Edwards — Owns 50–75% of shares
15 March 2021
Ceased Christopher Greenall — Has significant influence or control
15 March 2021
Ceased Mark Albert Stedman — Has significant influence or control
15 March 2021
Ceased Shane Adams — Has significant influence or control

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Qagdorm1 Ltd Proposed for strike-offOwns 75–100% of shares
Qagdorm8 Ltd Proposed for strike-offOwns 75–100% of shares
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Winsford Limited DissolvedOwns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
GB Corporate Holdings Limited This company Owns 75–100% of shares
GB Group (Corporate) Limited Owns 75–100% of shares
GB Home Adaptations Limited Owns 75–100% of shares
Sjdorm08 Ltd In liquidationOwns 75–100% of shares
Qubic Tax Investigations Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£2,785,656
Employees
122
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 £581,258 £2,360,797 £3,451,216 £2,825,786
Balance sheet detail
2024202320222021
Fixed Assets£2,500,873£448,266£457,799£467,332
Current Assets£3,175,656£3,007,300£1,907,348£530,501
Debtors£390,000£78,745£74,241£50,000
Cash£2,785,656£2,928,555£1,833,107£480,501
Creditors (< 1 year)£2,850,743£4,350£4,350£416,575
Net Current Assets£324,913£3,002,950£1,902,998£113,926
Shareholder Funds£2,825,786£3,451,216£2,360,797£581,258

Filings

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