GS HOLDCO LIMITED

Active Exeter

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
G

GS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 May 2019 Active Exeter, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 20 May 2026 Next due 3 Jun 2027 12 months remaining
Net assets £-7K £1M 2025 year on year
Total assets £7M £1M 2025 year on year
Total Liabilities £7M £145K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Trade City Apple Lane Exeter Devon EX2 5GL United Kingdom

Full company profile for GS HOLDCO LIMITED (12010030), an active company based in Exeter, United Kingdom. Incorporated 21 May 2019. Activities of other holding companies n.e.c.. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£467.00

Decreased by £80.00 (-15%)

Net Assets

-£7.28k

Increased by £1.18M (+99%)

Total Liabilities

£6.60M

Increased by £144.54k (+2%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

100%

Decreased by 22 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 434 Shares £4.34 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 2025100£1£0.01
4 Aug 2025334£3.34£0.01

Officers

Officers

3 active
Status
Grover, Douglas PaulDirectorBritishUnited Kingdom5321 May 2019Active
Haynes, SimonDirectorBritishEngland557 Dec 2022Active
Morton, PeterDirectorBritishEngland7321 May 2019Active

Shareholders

Shareholders (4)

Peter Morton
44.4%
Charles William Dunstone
44.4%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Peter Morton

British

Active
Notified 21 May 2019
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charles William Dunstone

British

Active
Notified 21 May 2019
Residence United Kingdom
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Ian David Cooke

British

Active
Notified 4 Aug 2025
Residence England
DOB December 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Peter Morton

Ceased 4 Aug 2025

Ceased

Group Structure

Group Structure

GS HOLDCO LIMITED Current Company
GLOBAL NEWBUILDS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with updates
13 May 2026Persons With Significant ControlCessation of Peter Morton as a person with significant control on 4 Aug 2025
13 May 2026Persons With Significant ControlIan David Cooke notified as a person with significant control
6 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Aug 2025ResolutionResolutions
20 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with updates

13 May 2026 Persons With Significant Control

Cessation of Peter Morton as a person with significant control on 4 Aug 2025

13 May 2026 Persons With Significant Control

Ian David Cooke notified as a person with significant control

6 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with updates

1 weeks ago on 20 May 2026

Cessation of Peter Morton as a person with significant control on 4 Aug 2025

2 weeks ago on 13 May 2026

Ian David Cooke notified as a person with significant control

2 weeks ago on 13 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 6 Mar 2026

Resolutions

9 months ago on 12 Aug 2025