CompanyTrack
G

G2M HOLDINGS LIMITED

Active Doncaster

Activities of head offices

0 employees
Activities of head offices
G

G2M HOLDINGS LIMITED

Activities of head offices

Founded 5 Apr 2013 Active Doncaster, England 0 employees
Activities of head offices
Accounts Submitted 29 Nov 2024
Confirmation Statement Submitted 7 Apr 2025
Net assets £440.02K £0.00 2023 year on year
Total assets £880.03K £0.00 2023 year on year
Total Liabilities £440.01K £0.00 2023 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL England

Credit Report

Discover G2M HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£440.02k

Total Liabilities

£440.01k

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 440,023 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 201323£0£0
3 May 2013440,000£0£0

Officers

Officers

3 active 1 resigned
Status
Paul Darren MortonDirectorBritishUnited Kingdom545 Apr 2013Active
Stephen David GardnerDirectorBritishUnited Kingdom675 Apr 2013Active
Stephen John PettitDirectorBritishUnited Kingdom4910 Nov 2020Active

Shareholders

Shareholders (4)

G2m Prs Limited
50.0%
127 Apr 2025
G2m Prs Limited
16.7%
47 Apr 2025
G2m Prs Limited
16.7%
47 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

G2m Prs Limited

United Kingdom

Active
Notified 12 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kyle David Gardner

Ceased 10 Nov 2020

Ceased

Stephen David Gardner

Ceased 10 Nov 2020

Ceased

Paul Darren Morton

Ceased 10 Nov 2020

Ceased

Pvm Investments Limited

Ceased 6 Apr 2017

Ceased

Group Structure

Group Structure

G2M PRS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G2M PRS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G2M GROUP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
WHITEBERRY PARTNERS LLP united kingdom voting rights 50 to 75 percent limited liability partnership
REVCAP (WHITEBERRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G2M HOLDINGS LIMITED Current Company
G2M RETROFIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HABODEL 14 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HABODEL 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HABODEL 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HABODEL 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HABODEL 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HABODEL 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HABODEL 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HABODEL 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with updatesView(4 pages)
29 Nov 2024AccountsAnnual accounts made up to 2024-11-26View(1 page)
13 Nov 2024AccountsAnnual accounts filedView(34 pages)
13 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 26/11/23View(3 pages)
13 Nov 2024AccountsAnnual accounts made up to 2023-11-26View(7 pages)
7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with updates

29 Nov 2024 Accounts

Annual accounts made up to 2024-11-26

13 Nov 2024 Accounts

Annual accounts filed

13 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 26/11/23

13 Nov 2024 Accounts

Annual accounts made up to 2023-11-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-05 with updates

10 months ago on 7 Apr 2025

Annual accounts made up to 2024-11-26

1 years ago on 29 Nov 2024

Annual accounts filed

1 years ago on 13 Nov 2024

Audit exemption statement of guarantee by parent company for period ending 26/11/23

1 years ago on 13 Nov 2024

Annual accounts made up to 2023-11-26

1 years ago on 13 Nov 2024