GAIST HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 20 Oct 2025

Net assets £92.84K

Total assets £3.17M

Total Liabilities £3.08M

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Ghyll Way Airedale Business Centre Skipton North Yorkshire BD23 2TZ England

Credit Report

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

Mutual Companies

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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 (2023–2023)

Cash in Bank

£2.29k

Net Assets

£92.84k

Total Liabilities

£3.08M

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

3 Allotments 1,372 Shares £336k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Jul 2021	A ORDINARY	1,351	£331k	£245.26
2 Jul 2021	B ORDINARY	20	£5k	£250
31 Mar 2017	A ORDINARY	1	£1	£1

Officers

4 active 5 resigned

Show resigned officers

						Status
Ross Stephen Smith	Director	British	United Kingdom	59	17 Jun 2021	Active
Stephen Mark Remde	Director	British	England	43	29 Mar 2017	Active
Stephen Paul Birdsall	Director	British	United Kingdom	60	3 Feb 2016	Active
Timothy Andrew Chester	Director	British	England	46	27 Nov 2019	Active

Shareholders

Shareholders (7)


Stephen Paul Birdsall	31.5%	5,303	1p Ordinary	28 Sept 2021
Stephen Mark Remde	17.8%	3,000	1p Ordinary	28 Sept 2021
Stephen Paul Birdsall	0.0%	0	1p A Ordinary	28 Sept 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bgf Gp Limited

United Kingdom

Active

Notified 24 May 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Stephen Paul Birdsall

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB February 1966

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Stephen Mark Remde

Ceased 24 May 2018

Ceased

See All Controllers

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

GAIST HOLDINGS LIMITED Current Company

GAIST SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GAIST TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-20 with no updates	View(3 pages)
4 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-02 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
19 Jul 2024	Officers	Termination of Rebecca Jade Odam as director on 2024-07-16	View(1 page)
5 Jul 2024	Incorporation	Memorandum Articles	View(56 pages)