Ltd Facts The UK company register, as filed

Register entry · No. 05201267

GGM HOLDINGS 2004 LTD

Active Private Limited Company Incorporated 9 Aug 2004

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,386,521.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Aug 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    REGENT YARD, WHITEWALLS INDUSTRIAL ESTATE, COLNE, LANCASHIRE, UNITED KINGDOM, BB8 8LJ

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    23 Aug 2027
    Last made up to
    9 Aug 2026
  5. Charges

    Outstanding
    1
    All time
    3
  6. Names

    1. GGM HOLDINGS 2004 LTD current
    2. GGM GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 — £767,640 £2,029,730 £5,386,521 50
31 Oct 2024 £14,437,346 £737,042 £2,658,183 £5,796,259 —
31 Oct 2023 £13,042,151 £845,801 — — 46
31 Oct 2022 * £12,768,621 £891,194 — — 43
31 Oct 2019 not published not published £63,800 £173,041 0
31 Oct 2018 not published not published £69,623 £182,864 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Hilary Jayne Gibson Company Secretary Director 9 Aug 2004 — August 1965 British · England
Christopher Robert Gibson Company Director Director 9 Aug 2004 — July 1965 British · England
Thomas Jack Gibson Director 1 Nov 2026 — August 1999 British · England
Andrew Robert Gibson Director 1 Nov 2026 — October 1994 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Hilary Jayne Gibson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 1 Aug 2016 — August 1965 British · England
Mr Christopher Robert Gibson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 1 Aug 2016 — July 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GGM HOLDINGS 2004 LTD still trading?

The register shows GGM HOLDINGS 2004 LTD as active.

What does GGM HOLDINGS 2004 LTD do?

It files the industry code 74990 (Non-trading company).

When was GGM HOLDINGS 2004 LTD set up?

It was incorporated on 9 August 2004.

When are GGM HOLDINGS 2004 LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is GGM HOLDINGS 2004 LTD's next confirmation statement due?

By 23 August 2027.

Who runs GGM HOLDINGS 2004 LTD?

GGM HOLDINGS 2004 LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05322277 OLLYTOMMYMAX LIMITED Active Private Limited Company Inc. 30 Dec 2004 74990 · Non-trading company
  2. 05321796 JP PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  3. 05321513 SPIRITBAY LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  4. 05321720 SPIRITDRIVE LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  5. 05321690 THE PETER JONES FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2004 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House