CompanyTrack
G

GASCOIGNE HALMAN GROUP LIMITED

Active Leighton Buzzard

Activities of other holding companies n.e.c.

5 employees Website
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
G

GASCOIGNE HALMAN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 25 Sept 2015 Active Leighton Buzzard, England 5 employees gascoignehalman.co.uk
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £17.15M £0.00 2023 year on year
Total assets £17.15M £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Cumbria House 16 - 20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN England

Office (High Peak)

27 Market St, Chapel-en-le-Frith, High Peak SK23 0HP

Office (Wilmslow, Cheshire)

42 Alderley Road, Wilmslow, Cheshire, SK9 1NY

Credit Report

Discover GASCOIGNE HALMAN GROUP 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 (2016–2023)

Cash in Bank

N/A

Net Assets

£17.15M

Total Liabilities

N/A

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

N/A

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

Officers

Officers

5 active 6 resigned
Status
Christopher Ashley RosindaleDirectorBritishEngland4220 Jan 2025Active
Jamie Duncan CookeDirectorBritishUnited Kingdom4825 Mar 2024Active
John Frederick HalmanDirectorBritishEngland7318 Nov 2015Active
Richard John TwiggDirectorBritishUnited Kingdom6125 Sept 2015Active
Richard TwiggSecretaryUnknownUnknown25 Sept 2015Active

Shareholders

Shareholders (10)

Richard Leece
0.0%
1,0007 Sept 2023
Phillip Anthony John Diggle
0.0%
07 Sept 2023
Nicholas Piers Longworth
0.0%
07 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Connells Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON BUILDING SOCIETY united kingdom
GASCOIGNE HALMAN GROUP LIMITED Current Company
GASCOIGNE HALMAN (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
GASCOIGNE HALMAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GASCOIGNE HALMAN PRIVATE FINANCE 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
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
8 Sept 2025AddressMove Registers To Sail Company With New AddressView(1 page)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
3 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
3 Sept 2025AccountsAnnual accounts filedView(71 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

8 Sept 2025 Address

Move Registers To Sail Company With New Address

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-05 with no updates

5 months ago on 8 Sept 2025

Move Registers To Sail Company With New Address

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 3 Sept 2025

Annual accounts filed

5 months ago on 3 Sept 2025