Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
G & S Finance Limited
- Incorporated
- 28 June 1947 (79 years)
- Previously known as
- G. & S. Investments Limited (until 12 April 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Lloyd StoneSimon Mark LaneBeverly Susan Stone
- Owned by
- Simon Mark LaneBeverly Susan Stone
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Brookmans AvenueBrookmans ParkHatfieldAL9 7QH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Stone, James Lloyd
Director · Appointed 2 April 2021
American
Born March 1963 (63)
Lane, Simon Mark
Director · Appointed 26 September 2010
British
Born February 1958 (68)
Stone, Beverly Susan
Director · Appointed 25 January 2008
American
Born November 1961
Lane, Simon Mark
Secretary · Appointed 13 November 2007
British
Officer history (8 former)
2 April 2021
Appointed Stone, James Lloyd as Director
15 May 2019
8 May 2019
Resigned Soloway, Julian Nigel, Mr. as Director
8 May 2019
15 February 2019
15 February 2019
Appointed Soloway, Julian Nigel, Mr. as Director
12 January 2019
Resigned Lane, Barbara Natalie as Director
28 September 2018
Appointed Rome, Jane Diane as Director
28 September 2018
Resigned Rome, Jane Diane as Director
28 September 2018
Appointed Soloway, Julian Nigel as Director
28 September 2018
Resigned Soloway, Julian Nigel as Director
26 September 2010
Appointed Lane, Simon Mark as Director
12 April 2008
25 January 2008
Appointed Stone, Beverly Susan as Director
13 November 2007
Appointed Lane, Simon Mark as Secretary
13 November 2007
5 March 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Mark Lane
Individual · Notified 12 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Beverly Susan Stone
Individual · Notified 12 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born November 1961
Former controllers (2)
15 May 2019
12 January 2019
Ceased Barbara Natalie Lane — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £522,609
- Employees
- 2
- Current Ratio
- 30.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £514,036 | £568,690 | £623,345 | £530,000 | |||
| Current Assets | £547,944 | £651,028 | £940,126 | £1,132,532 | £1,336,684 | £1,930,427 | £2,055,120 |
| Debtors | £25,335 | £28,399 | £151,098 | £168,877 | £206,898 | £226,399 | |
| Cash | £522,609 | £622,629 | £789,028 | £963,655 | £1,129,786 | £1,704,028 | £1,808,577 |
| Creditors (< 1 year) | £18,149 | £16,949 | £38,141 | £82,004 | £25,336 | £383,434 | £307,475 |
| Net Current Assets | £529,795 | £634,079 | £901,985 | £1,050,528 | £1,311,348 | £1,546,993 | £1,747,645 |
| Net Assets | £2,277,645 | ||||||
| Shareholder Funds | £879,866 | £1,038,805 | £1,361,366 | £1,564,564 | £1,880,038 | £2,170,338 | £2,277,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 15 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 15 April 2024 | Total exemption full accounts | 30 September 2023 |
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