Basil Gordon (Investments) Limited

Active00241934 Private limited company
Incorporated
26 August 1929 (97 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Victoria Marshall
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2010
British
Born March 1972 (54)
Director · Appointed 13 September 2010
Also at UK Turf Ltd
British
Born April 1976 (50)
Director
British
Born May 1947 (79)
Officer history (6 former)
1 July 2026
Resigned Wright, Matthew William as Director
23 May 2026
Resigned Marshall, Harley Hamilton as Director
15 February 2024
Appointed Wright, Matthew William as Director
21 September 2021
Resigned Pullen, Russell Watkins as Secretary
13 September 2010
Appointed Jonas, Tanya Jane as Director
13 September 2010
Appointed Marshall, Gregorie Charles as Director
7 January 2010
Resigned Raymond, Daphne as Director
27 May 2002
Appointed Pullen, Russell Watkins as Secretary
27 May 2002
Resigned Marshall, Harley Hamilton as Secretary
1 November 1991
Appointed Marshall, Harley Hamilton as Secretary
1 November 1991
Resigned Jarman, Gladys as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 September 2016
Owns 25–50% of shares
British
Born May 1947 (79)
Former controllers (1)
24 June 2022
Ceased Russell Watkins Pullen — Owns 25–50% of shares

Financials

Net Assets
£7,818,170
Cash
£413,714
Employees
5
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £8,066,652 £8,144,990 £7,739,166 £7,743,923 £7,741,830 £7,818,170
Balance sheet detail
202520242023202220212020
Fixed Assets£9,250,000£9,250,000£9,250,000£9,250,000£9,250,000£9,250,000
Current Assets£483,264£358,458£350,293£354,020£323,192£252,760
Cash£413,714£306,082£281,865£213,117£212,591£247,185
Creditors (< 1 year)£96,431£47,965£37,707£46,191£46,018£53,924
Net Current Assets£386,833£310,493£312,586£307,829£277,174£198,836
Net Assets£7,818,170£7,741,830£7,743,923£7,739,166£8,144,990£8,066,652
Shareholder Funds£7,818,170£7,741,830£7,743,923£7,739,166£8,144,990£8,066,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
27 October 2026Confirmation statement with no updates15 October 2026
2 July 2026Termination of appointment of a director
25 May 2026Termination of appointment of a director
6 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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