GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
£3M
+216.6% vs 2023
Net assets
£4M
-16.9% vs 2023
Employees
68
+6.3% vs 2023
Profit before tax
-£839K
-193.7% vs 2023
Name history
Renamed 5 times since incorporation
- GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD 2017-01-30 → present
- GLOBAL HOLDINGS MANAGEMENT (UK) LTD 2016-09-05 → 2017-01-30
- DEERBROOK LIMITED 2008-05-01 → 2016-09-05
- CARLYLE M.G. LIMITED 1999-07-13 → 2008-05-01
- CARLYLE PROPERTIES LIMITED 1991-01-31 → 1999-07-13
- NOTIONKEEN LIMITED 1990-08-15 → 1991-01-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,052,678 | £16,958,356 | |
| Operating profit | £895,778 | -£859,076 | |
| Profit before tax | £895,510 | -£839,493 | |
| Net profit | £843,675 | -£822,494 | |
| Cash | £859,002 | £2,719,563 | |
| Total assets less current liabilities | £5,101,115 | £4,261,622 | |
| Net assets | £4,854,596 | £4,032,102 | |
| Equity | £4,854,596 | £4,032,102 | |
| Average employees | 64 | 68 | |
| Wages | £8,824,383 | £10,629,899 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.0% | -5.1% | |
| Net margin | 5.6% | -4.9% | |
| Return on capital employed | 17.6% | -20.2% | |
| Current ratio | 1.50x | 1.49x | |
| Interest cover | 1468.49x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD · parent
- Yorke Property Management Limited 100%
- Hudson Design Limited 100%
- Deerbrook Limited 100%
Significant events
- “Turnover has grown by 12.7% as a result of an increase in management charges but has seen a loss before tax of £839,493 for the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GASKELL, John Ronald | Secretary | 2011-05-31 | — | — |
| COOKE, James Edward Delanoix, Mr. | Director | 2025-05-13 | Mar 1988 | British |
| LAWRENCE, Joshua | Director | 2011-08-25 | Jul 1977 | American |
| OFER, Jonathan Joseph | Director | 2006-09-20 | May 1978 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECONOMOU, George | Secretary | — | 1991-12-10 |
| EVERETT, Chai Hung | Secretary | 1996-08-30 | 1998-05-18 |
| HARDEN, Edward Highton | Secretary | 1991-12-10 | 1996-08-30 |
| LAWRENSON, David Peter | Secretary | 1998-05-18 | 2011-05-31 |
| BERKOFF, Stuart Charles | Director | 2020-04-16 | 2025-12-19 |
| ECONOMOU, George | Director | — | 2000-10-16 |
| EDWARDS, Steven Thomas | Director | 2001-06-04 | 2003-09-08 |
| JASKEL, Martin Stephen | Director | 2000-10-16 | 2001-04-27 |
| LAWRENSON, David | Director | 2016-02-11 | 2016-08-17 |
| OFER, Eyal | Director | 2016-03-01 | 2016-03-04 |
| OFER, Eyal | Director | — | 2012-03-31 |
| PAGE, John Gordon | Director | 2011-08-25 | 2025-12-19 |
| ROSE, William Marcus Henderson | Director | 2003-09-08 | 2011-08-25 |
| ROSE, William Marcus Henderson | Director | 2001-04-27 | 2001-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Marshall Eugene Eisenberg | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type group | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type group | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type group | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | AA | accounts | Accounts with accounts type group | |
| 2021-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-20 | AA | accounts | Accounts with accounts type small | |
| 2020-10-07 | AA | accounts | Accounts with accounts type small | |
| 2020-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2019-09-06 | AA | accounts | Accounts with accounts type small | |
| 2019-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-07-19 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+12.7%
£15,052,678 £16,958,356
-
Cash
+216.6%
£859,002 £2,719,563
-
Net assets
-16.9%
£4,854,596 £4,032,102
-
Employees
+6.3%
64 68
-
Operating profit
-195.9%
£895,778 -£859,076
-
Profit before tax
-193.7%
£895,510 -£839,493
-
Wages
+20.5%
£8,824,383 £10,629,899
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers