Gail Properties Limited

Active00521430 Private limited company
Incorporated
4 July 1953 (73 years)
Industry
Development of building projects (41100)
Owned by
Pears Family Industrial Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 26 June 2023
Director · Appointed 26 June 2023
British
Born April 1968 (58)
Director · Appointed 26 June 2023
British
Born November 1962
Director · Appointed 26 June 2023
British
Born June 1964 (62)
Corporate Director · Appointed 26 June 2023
Officer history (5 former)
26 June 2023
Appointed Bennett, William Frederick as Secretary
26 June 2023
Appointed Pears, David Alan as Director
26 June 2023
Appointed Pears, Mark Andrew as Director
26 June 2023
Appointed Pears, Trevor Steven, Sir as Director
26 June 2023
Appointed Wpg Registrars Limited as Corporate Director
26 June 2023
Resigned Wild, Michael Jonathan as Director
26 June 2023
Resigned Wild, Michael Jonathan as Secretary
29 June 2016
Resigned Woolf, Rita as Director
20 June 2012
Appointed Wild, Michael Jonathan as Director
19 November 2004
Appointed Wild, Michael Jonathan as Secretary
19 November 2004
Resigned Woolf, Simon Sydney as Secretary
19 November 2004
Resigned Woolf, Simon Sydney as Director

Ownership 1 active

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

Pears Family Industrial Holdings Limited
Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
26 June 2023
Ceased Michael Jonathan Wild — Has significant influence or control
12 May 2021
Ceased Rita Woolf — Owns 25–50% of shares

Financials

Net Assets
£3,384,844
Cash
£179,196
Turnover
£182,626
Profit Before Tax
£63,152
Employees
3
Debt Ratio
24%
Current Ratio
4.3x
Profit Margin
35%
Return on Equity
2%

Trend

Turnover
£0 £50k £100k £150k £200k 2024 2025 £150,860 £182,626
Balance sheet detail
202520242023202220212020
Fixed Assets£3,303,366£3,660,500£3,553,181£1,393,313£1,498,263£1,498,626
Current Assets£1,147,811£723,915£584,948£680,644£436,367£399,637
Debtors£65,794£59,428£121,473£48,194
Cash£179,196£135,092£519,154£621,216£314,894£351,443
Creditors (< 1 year)£266,079£194,321£35,013£85,617£26,113£77,771
Net Current Assets£881,732£529,594£549,935£595,027£410,254£321,866
Net Assets£3,384,844£3,302,594£3,350,021£1,745,398£1,625,087£1,549,666
Shareholder Funds£3,384,844£3,302,594£3,350,021£1,745,398£1,625,087£1,549,666

Turnover£182,626£150,860
Cost of Sales£91,115£72,326
Gross Profit£91,511£78,534
Admin Expenses£14,532£15,457
Operating Profit£22,823£87,077
Profit Before Tax£63,152£116,525
Tax(£19,098)£163,952
Profit for Period£82,250(£47,427)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts30 April 2026
7 July 2026Confirmation statement with no updates7 July 2026
11 December 2025Total exemption full accounts30 April 2025
7 July 2025Confirmation statement with updates7 July 2025
17 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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