G2M PRS LIMITED

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Key Data

Status

Active

Company No.

10069645

Incorporation date

17/03/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

17/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

27/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

27/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

27/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (31 pages)

27/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (8 pages)

01/04/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

29/11/2024

Current accounting period extended from 2024-11-26 to 2025-04-30

View PDF (1 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 26/11/23

View PDF (1 pages)

13/11/2024

Audit exemption statement of guarantee by parent company for period ending 26/11/23

View PDF (3 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 26/11/23

View PDF (34 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-11-26

View PDF (9 pages)

28/08/2024

Satisfaction of charge 100696450039 in full

View PDF (1 pages)

12/08/2024

Registration of charge 100696450043, created on 2024-08-09

View PDF (28 pages)

31/07/2024

Previous accounting period shortened from 2024-04-30 to 2023-11-26

View PDF (1 pages)

25/07/2024

Satisfaction of charge 100696450040 in full

View PDF (1 pages)

25/07/2024

Satisfaction of charge 100696450041 in full

View PDF (1 pages)

25/07/2024

Satisfaction of charge 100696450042 in full

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (22 pages)

08/03/2024

Change of details for G2M Propco Holdco Limited as a person with significant control on 2024-03-05

View PDF (2 pages)

05/03/2024

Certificate of change of name

View PDF (3 pages)

26/01/2024

Full accounts made up to 2023-04-30

View PDF (33 pages)

14/12/2023

Termination of appointment of Kyle David Gardner as a director on 2023-11-28

View PDF (1 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

26/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/07/2023

Change of share class name or designation

View PDF (3 pages)

21/07/2023

Sub-division of shares on 2023-06-30

View PDF (3 pages)

21/07/2023

Resolutions

View PDF (1 pages)

19/07/2023

Cessation of Paul Darren Morton as a person with significant control on 2023-06-30

View PDF (1 pages)

19/07/2023

Notification of G2M Propco Holdco Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (11 pages)

29/03/2023

Director's details changed for Mr Stephen John Pettit on 2023-03-29

View PDF (2 pages)

14/02/2023

Amended group of companies' accounts made up to 2022-04-30

View PDF (68 pages)

01/02/2023

Group of companies' accounts made up to 2022-04-30

View PDF (68 pages)

22/12/2022

Registration of charge 100696450042, created on 2022-12-22

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

0

2023

0 % *

* during past year

Cash in Bank

£293,000.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/03/2026

Last change occurred

30/04/2025

Accounts

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
32.89M
-
0.00
293.00K
-

2023
0
32.89M
-
0.00
293.00K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

32.89M £- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

293.00K £- *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

4

Person	Title	Period	Connections
Morton, Paul Darren	Director	17/03/2016 - Present	47
Gardner, Stephen David	Director	17/03/2016 - Present	32
Gardner, Kyle David	Director	17/03/2016 - 28/11/2023	27
Pettit, Stephen John	Director	10/11/2020 - Present	62

Persons with Significant Control

5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About G2M PRS LIMITED

G2M PRS LIMITED is an(a) Active company incorporated on 17/03/2016 with the registered office located at Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire DN9 3FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of G2M PRS LIMITED?

G2M PRS LIMITED is currently Active. It was registered on 17/03/2016 .

Where is G2M PRS LIMITED located?

G2M PRS LIMITED is registered at Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire DN9 3FL.

What does G2M PRS LIMITED do?

G2M PRS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for G2M PRS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with no updates.