GVF HOLDINGS LIMITED

Active Loughborough

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
G

GVF HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Oct 2024 Active Loughborough, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 30 Apr 2026 1 month overdue
Confirmation Submitted 13 May 2026 Next due 28 Oct 2026 5 months remaining
Net assets £24
Total assets £124
Total Liabilities £100
Charges None No charges registered

Contact & Details

Contact

Registered Address

Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX England

Full company profile for GVF HOLDINGS LIMITED (16019037), an active company based in Loughborough, England. Incorporated 15 Oct 2024. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type
Next accounts 30 Apr 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£24.00

Total Liabilities

£100.00

Turnover

N/A

Employees

2

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 24 Shares £24 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 20252£2£1
14 Oct 20252£2£1
14 Oct 202520£20£1

Officers

Officers

2 active
Status
Andrew Robert SmithDirectorBritishEngland5915 Oct 2024Active
Gavin Paul LeachDirectorBritishEngland4815 Oct 2024Active

Shareholders

Shareholders (4)

Mr Gavin Paul Leach
41.7%
20
Mr Andrew Robert Smith
41.7%
20

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Robert Smith

British

Active
Notified 15 Oct 2024
Residence England
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gavin Paul Leach

British

Active
Notified 15 Oct 2024
Residence England
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026MiscellaneousReplacement filing of SH01 - 14/10/25 Statement of Capital gbp 240
13 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
31 Mar 2026AccountsAnnual accounts made up to 30 Apr 2025
3 Nov 2025CapitalAllotment of shares (GBP 48) on 14 Oct 2025
3 Nov 2025CapitalAllotment of shares (GBP 48) on 14 Oct 2025
14 May 2026 Miscellaneous

Replacement filing of SH01 - 14/10/25 Statement of Capital gbp 240

13 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

31 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2025

3 Nov 2025 Capital

Allotment of shares (GBP 48) on 14 Oct 2025

3 Nov 2025 Capital

Allotment of shares (GBP 48) on 14 Oct 2025

Recent Activity

Latest Activity

Replacement filing of SH01 - 14/10/25 Statement of Capital gbp 240

2 weeks ago on 14 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 weeks ago on 13 May 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 31 Mar 2026

Allotment of shares (GBP 48) on 14 Oct 2025

6 months ago on 3 Nov 2025

Allotment of shares (GBP 48) on 14 Oct 2025

6 months ago on 3 Nov 2025