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Ges Holdco Ltd

10219253

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

UNIT 17 RIVERSIDE WAY, DEWSBURY, WF13 3LG
Incorporated 07/06/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Gillian Hobson

director · Since 07/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Vaughan Hobson

director · Since 07/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Allan William Dallas

director · Since 04/10/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mr Iain Ross Macgregor

director · Since 04/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Martin James Mathers

director · Since 04/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 25 other boards

Mr Connor Morton

director · Since 30/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 11 other boards

Persons with Significant Control

Ross-Shire Engineering Limited

75–100% shares
75–100% votes
Appoint directors

Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA

Reg: Sc177939 · Uk Companies Register · Private Company Limited By Shares

Notified 04/10/2022

Former PSCs

Mr Vaughan Hobson

Ceased 04/10/2022

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/08/2023Registered 24/08/2023
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 22/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 04/10/2022Registered 12/10/2022Satisfied 23/08/2023

CompanyRankvs 167570+ SIC 64209 peers
48

Financial strength88th percentile among SIC peers · 22/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2022

Net Worth

£1.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

—

2avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2022+£535k
2021+£349k
2020+£364k
2019+£50k

Derived from filed accounts. Not audited figures.