Frederick Gordon & Co. Limited

Active00412653 Private limited company
Incorporated
13 June 1946 (80 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
Greater London
Address
38 Hadley Road
Barnet
EN5 5QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
British
Born November 1993
Director · Appointed 20 September 2022
British
Born September 1995 (31)
Director · Appointed 6 April 2013
British
Born May 1979 (47)
Glyn-Bristow, Kerry
Director · Appointed 6 April 2013
British
Born August 1977 (49)
Director · Appointed 14 September 2012
British
Born November 1963
Wright, Elliot Dominic Howard
Secretary · Appointed 19 March 2012
Director · Appointed 25 October 1999
British
Born April 1965 (61)
Tilley, Susan Elizabeth
Director · Appointed 12 November 1997
British
Born June 1957 (69)
Director · Appointed 12 November 1997
British
Born February 1971 (55)
Director · Appointed 23 December 1990
British
Born June 1944 (82)
Officer history (8 former)
20 September 2022
Appointed Vaughan, Toby John as Director
20 September 2022
Appointed Vaughan, Oliver James as Director
6 April 2013
Appointed Donaldson, Sacha Sarah as Director
6 April 2013
Appointed Glyn-Bristow, Kerry as Director
14 September 2012
Appointed Vaughan, Kathleen Mary as Director
19 March 2012
Appointed Wright, Elliot Dominic Howard as Secretary
1 February 2012
Resigned Mann, Gerald Frank as Director
1 February 2012
Resigned Mann, Gerald Frank as Secretary
28 March 2006
Resigned Glyn Bristow, Susan Beryl as Director
25 October 1999
Appointed Walker, Anne Louise as Director
25 October 1999
Resigned Donaldson, Pamela Mildred as Director
12 November 1997
Appointed Wright, Elliot Dominic Howard as Director
12 November 1997
Appointed Tilley, Susan Elizabeth as Director
10 November 1997
Resigned Sandle, Edward Jeremy Mortimer as Director
10 November 1997
Resigned Donaldson, Beryl Jean as Director
30 November 1993
Resigned Donaldson, Beryl Jean as Secretary
13 November 1992
Appointed Mann, Gerald Frank as Director
13 November 1992
Appointed Donaldson, Pamela Mildred as Director
22 September 1992
Resigned Donaldson, Stuart Douglas as Director
22 September 1992
Appointed Glyn Bristow, Susan Beryl as Director
23 December 1990
Appointed Scopes, Richard Henry as Director
31 January 1987
Appointed Sandle, Edward Jeremy Mortimer as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£134,226
Cash
£299,903
Employees
9
Current Ratio
5.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £130,009 £65,437 £105,316 £145,262 £87,959 £134,226
Balance sheet detail
202420232022202120202019
Current Assets£324,951£326,827£180,438£183,649£185,898£293,821
Debtors£2,148£1,921£2,831£2,674£2,605£2,555
Cash£299,903£302,006£154,707£158,075£160,393£268,366
Creditors (< 1 year)£62,216£60,613£35,176£53,141£52,084£52,249
Creditors (> 1 year)£128,509£178,255£25,192£68,377£111,563
Net Current Assets£262,735£266,214£145,262£130,508£133,814£241,572
Net Assets£134,226£87,959£145,262£105,316£65,437£130,009
Shareholder Funds£134,226£87,959£145,262£105,316£65,437£130,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Unaudited abridged accounts31 December 2024
24 September 2025Confirmation statement with no updates24 September 2025
17 March 2025Director's details changed
26 September 2024Unaudited abridged accounts31 December 2023
24 September 2024Confirmation statement with updates24 September 2024
Show all recent filings

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