Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
GB Europe Holdings Limited
- Incorporated
- 20 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Iain Robert Liddell
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Lloyd's AvenueLondonEC3N 3EL
Officers 3 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 8 May 2025
British
Born December 1985 (40)
Director · Appointed 20 May 2021
British
Born June 1963 (63)
Officer history (2 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
30 September 2026
8 May 2025
8 May 2025
16 August 2023
Appointed Brooks, Nicholas Kevin as Secretary
20 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1963 (63)
Group structure 32 shown
Ownership group derived from the Companies House PSC register
GB Europe Holdings Limited This company
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 Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £22,002,000
- Cash
- £5,202,000
- Profit
- £130,000
- Debt Ratio
- 44%
- Current Ratio
- 1.6x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £12,095,000 | £12,095,000 | £100,000 |
| Current Assets | £27,285,000 | £33,967,000 | £43,882,000 |
| Debtors | £17,060,000 | ||
| Cash | £5,202,000 | £16,907,000 | £16,907,000 |
| Creditors (< 1 year) | £17,378,000 | £22,024,000 | |
| Net Current Assets | £9,907,000 | £21,858,000 | |
| Net Assets | £22,002,000 | £21,958,000 | |
| Shareholder Funds | £22,002,000 | £21,872,000 | £21,958,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a secretary | |||
| 28 October 2026 | Termination of appointment of a secretary |
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