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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£3M

+3.2% vs 2023

Employees

Average over period

Profit before tax

£10M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD 2013-05-20 → present
  2. MES HOLDINGS LIMITED 1994-06-30 → 2013-05-20
  3. WORDMAKE COMPANY LIMITED 1994-04-25 → 1994-06-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £9,741,000
Net profit £9,741,000
Cash
Total assets less current liabilities £2,430,000£2,508,000
Net assets £2,430,000£2,508,000
Equity £2,430,000£2,508,000
Average employees
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the trading group's continued revenue performance post year end, and the strength of its balance sheet and positive cash position and following their review of the forecasts and projections of the company, the directors have a reasonable expectation that the trading group has adequate resources to continue in operational existence for 12 months from the signing of the 31 December 2024 financial statements. There is therefore a reasonable expectation that the trading group can continue to support the company. On the basis of continued support the directors have continued to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD · parent
    1. Global Experience Specialists (GES) Limited 100% · England and Wales · Provision of services to the exhibitions industry
    2. Global Experience Specialists (GES) Exhibition Services LLC 49% · UAE · Provision of services to the exhibitions industry
    3. GES Global Experience Specialists Events LLC 49% · UAE · Provision of services to the exhibitions industry
    4. GES Global Experience Specialists Carpentry LLC 49% · UAE · Provision of services to the exhibitions industry
    5. GES Global Experience Specialists Freight Broker LLC 49% · UAE · Provision of services to the exhibitions industry
    6. Saudi Global Experience Specialists for Preparing and Organizing Exhibitions 100% · Saudi Arabia · Provision of services to the exhibitions industry
    7. Spiro Holding GmbH 100% · Germany · Holding company
    8. GES Verwaltungs GmbH 100% · Germany · Holding company
    9. GES GmbH & Co. KG 100% · Germany · Provision of services to the exhibition industry
    10. Exposervice Polska Sp.z.o.o. 100% · Poland · Provision of services to the exhibition industry
    11. Global Experience Specialists GES Exhibitions and Events LLC 100% · Qatar · Provision of services to the exhibition industry

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 29 resigned

Name Role Appointed Born Nationality
ARCHER, Graham Secretary 2024-12-31
HAMBLETON, Lee Secretary 2024-04-06
DE LA CERDA, Alejandro Director 2024-12-31 Apr 1974 American
LINDE, Derek P. Director 2024-12-31 May 1975 American
STEAD, Jason Director 2022-08-04 Oct 1971 British
Show 29 resigned officers
Name Role Appointed Resigned
ASHWORTH, Christopher John Secretary 1994-05-03 1994-06-20
DAY, Barry David Secretary 1994-06-20 1994-06-30
DAY, Christopher Alexander Coryton Secretary 2001-11-16 2002-11-11
MCKENNA, Paul Damon Secretary 2004-03-31 2019-01-09
PARDEN, Susannah Mary Louise Secretary 1997-06-06 1999-06-01
STEWART, Michael Secretary 2019-01-09 2024-04-06
THURSTON, Peter Secretary 1999-06-01 2001-11-16
THURSTON, Peter Secretary 1994-06-30 1997-06-06
WAKELEY, David Peacefull Secretary 2002-11-11 2004-03-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-25 1994-05-03
ASHWORTH, Christopher John Director 1994-05-03 1994-06-20
BIGGS, William Director 1994-06-30 2000-05-08
BUNTING, Alison Sara Director 1994-05-03 1994-06-20
DAVIES, Digby John Director 1997-06-06 1998-03-06
DAY, Barry David Director 1994-06-20 2004-05-25
DYKSTRA, Paul Brian Director 2007-02-01 2014-12-03
ELLIS, Robert Keith Director 1997-06-06 1998-03-06
FARR, Richard Eric Director 1994-06-30 1997-06-06
INGERSOLL, Ellen Marie Director 2007-02-01 2024-12-31
JURELLER, John Michael Director 1999-10-15 2000-05-08
MARSHALL, Nicholas John Director 1994-06-20 2019-01-09
MOSTER, Steven Director 2014-12-03 2024-12-31
POPP, Jason Director 2019-01-09 2019-09-20
PRIESTLEY, Kenneth Douglas Walter Director 1994-06-30 2000-05-08
SHINDER, Alexander Gabriel Director 1994-06-30 1997-06-06
SINCLAIR, Christopher A Director 1999-10-15 2000-05-08
THURSTON, Peter Director 1999-03-01 2000-05-08
VENT, Richard H Director 1998-03-06 2000-01-04
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-25 1994-05-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ges Uk Holdings Limited Corporate entity Significant influence 2024-12-31 Active
Viad Corp Corporate entity Significant influence 2016-04-06 Ceased 2024-12-31

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2025-12-27 AA accounts Accounts with accounts type full
2025-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-14 AP03 officers Appoint person secretary company with name date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2024-11-01 SH01 capital Capital allotment shares PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-07-24 TM02 officers Termination secretary company with name termination date PDF
2024-07-24 AP03 officers Appoint person secretary company with name date PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-31 AD01 address Change registered office address company with date old address new address PDF
2022-10-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page