UK Companies House feature
GTES HOLDINGS LIMITED
Cash
£12K
+43,033.3% vs 2022
Net assets
£4M
+0.1% vs 2022
Employees
1
0% vs 2022
Profit before tax
—
Period ending 2023-06-30
Profile
- Company number
- 12462839
- Status
- Active
- Incorporation
- 2020-02-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Net assets
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2023-06-30
| Metric | Trend | 2020-12-31 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £27 | £11,646 | |
| Total assets less current liabilities | — | £4,717,500 | £4,656,290 | |
| Net assets | £1 | £4,365,918 | £4,368,632 | |
| Equity | £1 | £4,365,918 | £4,368,632 | |
| Average employees | — | 1 | 1 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors' have no reason to believe that the company will not continue in operational existence for the foreseeable future. As a result, these financial statements have been prepared on a going concern basis.”
Subsidiaries
- GT Engine Services Limited · 100% held · UK · engine maintenance and repair services
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANSON, JR., Philip Jay | Director | 2024-05-25 | Apr 1970 | American |
| CLARK, Tracey Ann | Director | 2025-08-14 | Apr 1975 | British |
| MORTON, Simon David | Director | 2024-05-25 | Oct 1966 | British |
| SMITH, Donald Mark | Director | 2025-10-31 | Dec 1970 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHOLOMEW, Ian | Director | 2024-05-25 | 2025-05-06 |
| HUFF, Richard | Director | 2024-05-25 | 2025-10-31 |
| MACLEOD, Gregory Iain | Director | 2020-02-14 | 2025-08-14 |
| O'DWYER, Eddie | Director | 2021-04-01 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sts Aviation Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-25 | Active |
| Mr Gregory Iain Macleod | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-14 | Ceased 2024-05-25 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-16 | RESOLUTIONS | resolution | resolution |
| 2024-12-16 | MA | incorporation | memorandum articles |
| 2024-12-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-11 | MA | incorporation | memorandum articles |
| 2024-06-11 | RESOLUTIONS | resolution | resolution |
| 2024-06-10 | AA01 | accounts | change account reference date company current extended |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory