Gvo B-1 Limited
Gvo B-1 Limited
#10661698 • Active
Founded: 09/03/2017
Industries: Activities of production holding companies
Location: Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 29 September 2025 (5 months)
Cash in Bank £4.97m
↑ 9%
Turnover £91.7m
↑ 67%
EBITDA £4.09m
↑ 213%
Gross Profit £26.25m
↑ 67%
Total Liabilities £18.5m
↑ 1%
Employees 180
↑ 20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christer Eric Stoyell | Director | 12/11/2024 | British | 47 years |
| Ralph Buchanan Maddan | Director | 06/09/2024 | British | 60 years |
| Christopher Michael Chambers | Director | 05/09/2024 | British | 63 years |
| Marina Nitsa Viergutz | Director | 21/08/2024 | Swiss | 41 years |
Role:
Director
Appointed:
12/11/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
06/09/2024
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
05/09/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
21/08/2024
Nationality:
Swiss
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Emily Louise Von Opel | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/03/2017 | British |
Emily Louise Von Opel
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/03/2017
Nationality:
British
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
1 charge registered
Hansa Aktiengesellschaft Outstanding
Created 29/11/2023This instrument creates a charge, expressed as a fixed charge, over land and intellectual property o...
#106616980001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Accounts | Accounts With Accounts Type Group | View (57 pages) |
| 17/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 10/03/2025 | Officers | Termination Director Company | View (1 page) |
| 23/12/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 20/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/09/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 18/09/2024 | Incorporation | Memorandum Articles | View (21 pages) |