Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
GS Verde Group Limited
- Incorporated
- 29 August 2023 (3 years)
- Previously known as
- GSV Newco 2023 Ltd (until 2 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The MaltingsEast Tyndall StreetCardiffCF24 5EA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born September 1968 (58)
Director · Appointed 24 November 2025
British
Born May 1978 (48)
Sutton, Matthew William
Secretary · Appointed 31 December 2023
Director · Appointed 31 December 2023
British
Born February 1971 (55)
Bolton, Lorna Jane
Director · Appointed 31 December 2023
British
Born January 1986 (40)
Director · Appointed 31 December 2023
British
Born May 1981 (45)
Director · Appointed 31 December 2023
British
Born April 1974 (52)
Director · Appointed 29 August 2023
British
Born October 1983 (43)
Officer history (4 former)
8 June 2026
1 January 2026
Resigned Johns, Gavin Haydn as Director
24 November 2025
24 November 2025
24 November 2025
30 August 2025
11 November 2024
Resigned Christian Lewis, James as Director
31 December 2023
Appointed Bolton, Lorna Jane as Director
31 December 2023
31 December 2023
Appointed Christian Lewis, James as Director
31 December 2023
31 December 2023
31 December 2023
31 December 2023
Appointed Johns, Gavin Haydn as Director
31 December 2023
Appointed Sutton, Matthew William as Secretary
29 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13639975
Holdings 1
Companies where GS Verde Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 November 2025
31 December 2023
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 7
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £1,109,995 | £594,997 |
| Net Current Assets | £1,109,995 | £0 |
| Shareholder Funds | £1,180,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Current accounting period extended | |||
| 16 December 2025 | Memorandum and Articles of Association |
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