GDH (HOLDINGS) LIMITED

Active Haverfordwest

Activities of head offices

0 employees website.com
Activities of head offices
G

GDH (HOLDINGS) LIMITED

Activities of head offices

Founded 19 Sept 2011 Active Haverfordwest, Wales 0 employees website.com
Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £2M £1M 2024 year on year
Total assets £23M £5M 2024 year on year
Total Liabilities £21M £6M 2024 year on year
Charges 20
3 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

Penffynnon Hawthorn Rise Haverfordwest SA61 2BQ Wales

Full company profile for GDH (HOLDINGS) LIMITED (07778287), an active company based in Haverfordwest, Wales. Incorporated 19 Sept 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£5.09k

Decreased by £11.29k (-69%)

Net Assets

£1.68M

Decreased by £1.40M (-46%)

Total Liabilities

£21.49M

Increased by £6.14M (+40%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Increased by 10 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,054 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 20164,054£500k£123.33

Officers

Officers

2 active 1 resigned
Status
David Kenneth BarrettDirectorBritishEngland6818 Apr 2019Active
Michael Ignatius RoddyDirectorIrishUnited Kingdom464 Apr 2023Active

Shareholders

Shareholders (1)

Sigmaroc Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sigmaroc Plc

United Kingdom

Active
Notified 18 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Thomas Philip Harries

Ceased 22 Sept 2020

Ceased

Group Structure

Group Structure

SIGMAROC PLC united kingdom
GDH (HOLDINGS) LIMITED Current Company
ITH TYRES LIMITED united kingdom

Charges

Charges

3 outstanding 17 satisfied

Properties

Properties

13 freehold 2 leasehold 15 total
AddressTenurePrice PaidDate Added
land forming part of Blaencilcoed Quarry Ludchurch, Narberth PEMBROKESHIRE
Freehold£250,00013 Jan 2021
Land lying on the west side of Bellevue, Ludchurch, Narberth (SA67 8LD) PEMBROKESHIRE
Freehold-13 Jan 2021
LAND ADJOINING Syke Mill, Walwyns Castle, Haverfordwest PEMBROKESHIRE
Freehold-18 Jan 2019
Alltgoch Quarry, Cwrtnewydd, Llanybydder CEREDIGION
Leasehold-18 Jan 2019
Bolton Hill Farm, Tiers Cross, Haverfordwest (SA62 3ER) PEMBROKESHIRE
Freehold-27 Apr 2015
land forming part of Blaencilcoed Quarry Ludchurch, Narberth
Freehold £250,000
Added 13 Jan 2021
District PEMBROKESHIRE
Land lying on the west side of Bellevue, Ludchurch, Narberth (SA67 8LD)
Freehold
Added 13 Jan 2021
District PEMBROKESHIRE
LAND ADJOINING Syke Mill, Walwyns Castle, Haverfordwest
Freehold
Added 18 Jan 2019
District PEMBROKESHIRE
Alltgoch Quarry, Cwrtnewydd, Llanybydder
Leasehold
Added 18 Jan 2019
District CEREDIGION
Bolton Hill Farm, Tiers Cross, Haverfordwest (SA62 3ER)
Freehold
Added 27 Apr 2015
District PEMBROKESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026MortgageMortgage Satisfy Charge Full
7 Apr 2026MortgageMortgage Satisfy Charge Full
8 Dec 2025OfficersTermination of Michael Anthony Crump as director on 3 Dec 2025
8 Dec 2025OfficersAppointment of Mr Mark James Ridehalgh as director on 3 Dec 2025
18 Nov 2025OfficersTermination of Charles Edmund Trigg as director on 13 Nov 2025
7 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

7 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

8 Dec 2025 Officers

Termination of Michael Anthony Crump as director on 3 Dec 2025

8 Dec 2025 Officers

Appointment of Mr Mark James Ridehalgh as director on 3 Dec 2025

18 Nov 2025 Officers

Termination of Charles Edmund Trigg as director on 13 Nov 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 7 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 7 Apr 2026

Termination of Michael Anthony Crump as director on 3 Dec 2025

5 months ago on 8 Dec 2025

Appointment of Mr Mark James Ridehalgh as director on 3 Dec 2025

5 months ago on 8 Dec 2025

Termination of Charles Edmund Trigg as director on 13 Nov 2025

6 months ago on 18 Nov 2025