GTK (HOLDCO) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
-8.2% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£334K
-109.5% lowest in 4 filed years
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | -£110 | — | — | — | — | — | |
| Profit before tax | — | £2,775,325 | — | £2,108,673 | — | £3,518,348 | -£334,133 | |
| Net profit | — | £2,775,325 | — | £2,108,673 | — | £3,518,348 | -£334,133 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £762,586 | — | £549,190 | — | £4,067,538 | £3,733,405 | |
| Net assets | — | £762,586 | — | £549,190 | — | £4,067,538 | £3,733,405 | |
| Equity | £762,696 | £762,586 | £762,586 | £549,190 | £549,190 | £4,067,538 | £3,733,405 | |
| Average employees | — | 2 | — | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-8.2%
£4,067,538 £3,733,405
-
Employees
0%
2 2
-
Profit before tax
-109.5%
£3,518,348 -£334,133
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.0% | — | — | — | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current liabilities but this is only caused by amounts due to its parent company. The parent company, Volex Plc, has confirmed to provide any necessary financial support to ensure that the company will be able to meet its liabilities as and when they fall due for a period of at least 15 months from the date of approval of the financial statements.”
Group structure
- GTK (HOLDCO) LIMITED · parent
- G.T.K. (U.K.) Limited 100%
- GTK Electronics GmbH 100%
- GTK RO S.r.I 100%
- GTK Limited 100%
- GSRG Holding Limited 100%
- Review Display Systems Limited 100%
- Review Display Systems Inc 100%
- IQRF UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOADEN, Jonathan William | Director | 2020-11-30 | Dec 1978 | British |
| MORATH, John Edward | Director | 2013-09-27 | Dec 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARROWSMITH, Julie Loraine | Director | 2013-10-10 | 2021-01-31 |
| GREENFIELD, Paul Spencer | Director | 2013-12-06 | 2016-10-24 |
| MASKELL, Philip John | Director | 2014-05-01 | 2018-12-10 |
| MORRIS, Daren John | Director | 2018-12-10 | 2020-11-30 |
| ROBINSON, Steve William | Director | 2013-10-10 | 2018-12-10 |
| RZEMIENIECKI, Tadeusz Nigel, Mr. | Director | 2016-10-12 | 2018-12-10 |
| OVAL NOMINEES LIMITED | Corporate Director | 2013-09-27 | 2013-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Volex Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-10 | Active |
| British Smaller Companies Vct Plc | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-12-10 |
Filing timeline
Last 20 of 78 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-20 RESOLUTIONS Resolution
- 2020-11-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-11-20 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-20 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.