GELDERD HOLDINGS LIMITED

Active Burnley

Activities of head offices

2 employees website.com
Activities of head offices
G

GELDERD HOLDINGS LIMITED

Activities of head offices

Founded 3 Jun 2004 Active Burnley, England 2 employees website.com
Activities of head offices

Previous Company Names

WATCH STRAP LIMITED 3 Jun 2004 — 14 Jun 2004
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Feb 2026 Next due 2 Mar 2027 8 months remaining
Net assets £101K £89 2024 year on year
Total assets £101K £16K 2024 year on year
Total Liabilities £41 £16K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Efs Global, Pendle House Phoenix Way Burnley BB11 5SX England

Full company profile for GELDERD HOLDINGS LIMITED (05144289), an active company based in Burnley, England. Incorporated 3 Jun 2004. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£622.00

Decreased by £15.76k (-96%)

Net Assets

£101.09k

Decreased by £89.00 (-0%)

Total Liabilities

£41.00

Decreased by £15.66k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 13 (-100%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Efs Global Consulting Ltd
73.8%
236
Yorkshire Distribution & Logistics Holdings Limited
26.3%
84

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 22 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GELDERD HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
17 Feb 2026OfficersChange to director Mr Mark Dean Jones on 22 Mar 2025
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

17 Feb 2026 Officers

Change to director Mr Mark Dean Jones on 22 Mar 2025

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with no updates

3 months ago on 27 Feb 2026

Change to director Mr Mark Dean Jones on 22 Mar 2025

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 16 Feb 2025 with updates

1 years ago on 20 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024