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GNE HOLDINGS LIMITED
Unit 10 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle-Under-Lyme, England, ST5 9QA
ActiveltdINC 2020SIC 64205
Company Information
Registered AddressUnit 10 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle-Under-Lyme, England, ST5 9QA
Incorporated6 January 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64205 — Activities of financial services holding companies
Accounts & Filings
Accounts Next Due31 October 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due19 January 2027
Confirmation Last Filed5 January 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Net assets | £226,524 | £208,555 | £200,768 | — | — | — |
| Cash | £16,378 | £1,987 | £5,009 | £51,836 | £70,469 | £17,000 |
| Current assets | £175,031 | £156,961 | £149,596 | £142,179 | £76,993 | — |
| Fixed assets | £51,675 | £51,682 | £51,172 | — | — | — |
| Creditors | £182 | £88 | £1 | £1 | £73 | £72 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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