CompanyTrack
Z

ZURICH GSH LIMITED

Active Fareham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Dormant Company
Z

ZURICH GSH LIMITED

Activities of other holding companies n.e.c.

Founded 22 Sept 1969 Active Fareham, United Kingdom 0 employees
Activities of other holding companies n.e.c.Dormant Company
Accounts Submitted 18 Mar 2025
Confirmation Statement Submitted 2 May 2025
Net assets £1.50M £0.00 2024 year on year
Total assets £1.50M £0.00 2024 year on year
Total Liabilities £6.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Credit Report

Discover ZURICH GSH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

£1.00

Net Assets

£1.50M

Total Liabilities

£6.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active 33 resigned
Status
Rodney Stuart MckieDirectorBritishUnited Kingdom548 Apr 2022Active
Shelby VincentDirectorBritishUnited Kingdom5321 Aug 2023Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown28 Jul 2015Active

Shareholders

Shareholders (2)

Zurich Holdings (uk) Limited
50.0%
1,000,00015 May 2017
Zurich Holdings (uk) Limited
50.0%
1,000,00015 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Holdings (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ZURICH HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH INSURANCE GROUP AG switzerland
ZURICH GSH LIMITED Current Company
ZURICH GSG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
18 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
1 May 2024Confirmation StatementConfirmation statement made on 2024-04-30 with no updatesView(3 pages)
29 Feb 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
29 Aug 2023OfficersAppointment of Mrs Shelby Vincent as director on 2023-08-21View(2 pages)
2 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-30 with no updates

29 Feb 2024 Accounts

Annual accounts made up to 2023-12-31

29 Aug 2023 Officers

Appointment of Mrs Shelby Vincent as director on 2023-08-21

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 2 May 2025

Annual accounts made up to 2024-12-31

11 months ago on 18 Mar 2025

Confirmation statement made on 2024-04-30 with no updates

1 years ago on 1 May 2024

Annual accounts made up to 2023-12-31

1 years ago on 29 Feb 2024

Appointment of Mrs Shelby Vincent as director on 2023-08-21

2 years ago on 29 Aug 2023