GE GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 May 2025

Net assets £79.56K £29.98K 2022 year on year

Total assets £297.51K £63.55K 2022 year on year

Total Liabilities £217.96K £33.57K 2022 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR England

Office (Leicester)

Unit 18 Charter Street, Leicester LE1 3UD

Telephone

0844 310 0047

admin@the-gegroup.co.uk

Website

the-gegroup.co.uk

Credit Report

Discover GE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£169.92k

Increased by £71.90k (+73%)

Net Assets

£79.56k

Increased by £29.98k (+60%)

Total Liabilities

£217.96k

Increased by £33.57k (+18%)

Turnover

N/A

Employees

Increased by 3 (+60%)

Debt Ratio

73%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 allotments and capital structure

6 Allotments 10,916 Shares £1k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Aug 2020	C ORDINARY	10	£10	£1
25 Jan 2019	B ORDINARY	10	£10	£1
15 Nov 2018	ORDINARY	900	£900	£1
25 Jan 2018	ORDINARY	86	£86	£1
25 Jan 2018	A ORDINARY	10	£10	£1

Officers

3 active 5 resigned

Show resigned officers

						Status
Charlie Haynes	Director	British	England	54	18 Mar 2024	Active
Russell Harrison	Director	British	England	41	31 Jan 2025	Active
Susanne Jones	Director	British	England	45	18 Mar 2024	Active

Shareholders

Shareholders (6)


Mr Samuel Colin Pitcher	0.0%	Ordinary	7 May 2024
Mr Samuel Colin Pitcher	0.0%	Ordinary 1 Gbp	7 May 2024
Mr David Paul England	0.0%	Ordinary 1 Gbp	7 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd.

United Kingdom

Active

Notified 18 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Samuel Colin Pitcher

Ceased 18 Mar 2024

Ceased

David England

Ceased 18 Mar 2024

Ceased

See All Controllers

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GE GROUP LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
14 Oct 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
23 Sept 2025	Gazette	Gazette Notice Compulsory	View(1 page)
23 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-07 with no updates	View(3 pages)