GDFC HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has subsequently concluded that the Company can operate with adequate financial resources for at least the next 12 months from the signing of these Financial Statements, whilst being able to manage its business risks and meet its liquidity requirements. Accordingly, the Director considers it appropriate to adopt the going concern basis in the preparation of the Financial Statements.”
Group structure
- GDFC HOLDCO LIMITED · parent
- GDFC Assets Limited 100%
Significant events
- “There were no significant events subsequent to the reporting date impacting the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALIK, Marriam | Secretary | 2025-07-01 | — | — |
| CHANDLER, Neil | Director | 2025-06-30 | Sep 1971 | British |
| HEAPS, Ryan | Director | 2025-06-26 | Dec 1985 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSKILL, Victoria | Secretary | 2013-05-15 | 2015-10-31 |
| WILLIAMSON, Paul | Secretary | 2012-10-29 | 2017-01-13 |
| AKBARY-SAFA, Mahnaz | Director | 2013-04-11 | 2015-05-29 |
| ALIKER, Susannah Louise | Director | 2022-05-05 | 2022-12-08 |
| ALTMANN, Rosalind Miriam | Director | 2014-01-15 | 2015-02-26 |
| BAYLEY, James Mark | Director | 2013-02-11 | 2015-12-16 |
| BRENT, David Michael | Director | 2015-05-20 | 2017-01-13 |
| CALLAGHAN, Martin John | Director | 2012-10-29 | 2015-12-16 |
| KOOP, Jorrit Matthjis | Director | 2019-03-28 | 2022-01-28 |
| LICKORISH, Derek Arthur | Director | 2016-01-20 | 2017-01-13 |
| MCGARRIGLE, Paul Henry Owen | Director | 2019-03-28 | 2024-02-27 |
| MOLLART, Alexander John | Director | 2022-05-05 | 2025-06-30 |
| NIJJAR, Harvinder Singh | Director | 2017-01-13 | 2018-02-05 |
| NOBLE, Paul Jonathan | Director | 2020-01-28 | 2022-03-25 |
| NUTLEY, Julian Stanley | Director | 2019-03-28 | 2024-02-19 |
| PENDER, Kilian Austin | Director | 2017-01-13 | 2018-05-25 |
| RENDELL, David Richard | Director | 2018-05-25 | 2019-03-28 |
| ROSKILL, Victoria Mary | Director | 2018-05-25 | 2019-03-28 |
| WILLIAMSON, Paul | Director | 2012-10-29 | 2017-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gdfc Services Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-23 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-20 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-19 | AD03 | address | Move registers to sail company with new address | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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
Latest filed period vs the prior one