GVH NEWCO 1 LIMITED

Active Glasgow

Renting and leasing of cars and light motor vehicles

3 employees website.com
Renting and leasing of cars and light motor vehicles
G

GVH NEWCO 1 LIMITED

Renting and leasing of cars and light motor vehicles

Founded 19 Nov 2021 Active Glasgow, Scotland 3 employees website.com
Renting and leasing of cars and light motor vehicles
Accounts Submitted 12 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Mar 2026 Next due 2 Dec 2026 6 months remaining
Net assets £200K £0 2024 year on year
Total assets £200K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Full company profile for GVH NEWCO 1 LIMITED (SC715571), an active company based in Glasgow, Scotland. Incorporated 19 Nov 2021. Renting and leasing of cars and light motor vehicles. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£200.00k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 24,200,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202224,200,000£0£0

Officers

Officers

1 active 2 resigned
Status
Anderson, Iain MartinDirectorBritishScotland6719 Nov 2021Active

Shareholders

Shareholders (2)

Douglas Gordon Anderson
50.0%
Iain Martin Anderson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Douglas Gordon Anderson

British

Active
Notified 19 Nov 2021
Residence Scotland
DOB August 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Iain Martin Anderson

British

Active
Notified 19 Nov 2021
Residence Scotland
DOB December 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

GVH NEWCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
21 Jan 2026OfficersTermination of Douglas Gordon Anderson as director on 8 Jan 2026
12 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025OfficersTermination of Chris Alick George Parr as director on 30 Nov 2025
13 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

21 Jan 2026 Officers

Termination of Douglas Gordon Anderson as director on 8 Jan 2026

12 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Officers

Termination of Chris Alick George Parr as director on 30 Nov 2025

13 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with no updates

2 months ago on 24 Mar 2026

Termination of Douglas Gordon Anderson as director on 8 Jan 2026

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Jan 2026

Termination of Chris Alick George Parr as director on 30 Nov 2025

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Dec 2024