GL

G-TUFT (2015) LIMITED

Active

Company number 09497255

Dewsbury, United Kingdom · Incorporated 18 March 2015

Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire, WF12 9QT, United Kingdom

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£20
Shares allotted
2,032
Latest round
2 November 2015

Company overview

**G-TUFT (2015) LIMITED** is an active private limited company incorporated on 18 March 2015. It is registered in England and Wales with its registered office at Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire, WF12 9QT. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of Victoria Midco Holdings Limited, which has held 75–100% of the shares since 9 May 2019. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three British directors: Alastair William Stephens (appointed 18 June 2021, resident in Wales), Charlotte Louise Surr and Stephen Maurice Martin Byrne (both appointed 16 March 2026 and resident in England). A director was terminated on the same date.

The most recent accounts, prepared to 29 March 2025 on an audit-exemption subsidiary basis, are up to date. The confirmation statement was last made up to 13 February 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • VICTORIA MIDCO HOLDINGS LIMITED (100.0%)
Total shares
3,000
Nominal value
£30.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1,500 GBP £15.000
B ORDINARY 1,500 GBP £15.000
Total 3,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VICTORIA MIDCO HOLDINGS LIMITED A ORDINARY 1,500 50.00% 1,500 50.00%
VICTORIA MIDCO HOLDINGS LIMITED B ORDINARY 1,500 50.00% 1,500 50.00%
Total 3,000 100% 3,000 100%

Officers

No officers on record.

Persons with significant control

PS
Victoria Midco Holdings Limited
Ownership Of Shares 75 To 100 Percent
9 May 2019

Funding

1 funding round
2 November 2015
Ordinary · 2,032 shares allotted
£20
Total (1 round, 2,032 shares)
£20

Filing history

Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2023 View
Legacy
Accounts
26 April 2023 View
Legacy
Other
26 April 2023 View
Legacy
Other
26 April 2023 View
Legacy
Other
28 March 2023 View
Legacy
Other
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Move Registers To Registered Office Company With New Address
Address
18 March 2020 View
Accounts With Accounts Type Group
Accounts
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Group
Accounts
25 January 2018 View
Move Registers To Sail Company With New Address
Address
25 April 2017 View
Change Sail Address Company With New Address
Address
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Accounts With Accounts Type Group
Accounts
21 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Capital Name Of Class Of Shares
Capital
16 November 2015 View
Capital Allotment Shares
Capital
16 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2015 View
Resolution
Resolution
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2015 View
Incorporation Company
Incorporation
18 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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