Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
John & Geoffrey Investments Limited
- Incorporated
- 25 February 1965 (61 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born January 1936 (90)
Director · Appointed 13 March 2020
British
Born August 1965 (61)
Director · Appointed 9 November 2016
British
Born April 1962 (64)
Officer history (3 former)
1 May 2026
14 April 2026
31 January 2025
14 April 2023
13 March 2020
9 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 00978868
Former controllers (4)
18 September 2025
18 September 2025
22 July 2025
Ceased Zelda Bacal — Has significant influence or control
6 April 2016
Ceased Zelda Bacal — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Alderney Construction (1954) Limited Owns 75–100% of shares
Annabelle Properties Limited Owns 75–100% of shares
Doverlake Limited Owns 75–100% of shares
Finchland Limited Owns 75–100% of shares
Harworld Limited Owns 25–50% of shares
Hopelake Limited Owns 25–50% of shares
John & Geoffrey Investments Limited This company Owns 25–50% of shares
John Sheffield Agencies Limited Owns 75–100% of shares
Lullworth Properties Limited Owns 25–50% of shares
Netcroft Limited Owns 25–50% of shares
Strongplace Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £203,866
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £190,000 | £190,000 | £190,000 | £190,000 | £125,000 | £125,000 | |
| Current Assets | £84,956 | £75,664 | |||||
| Debtors | £84,956 | £75,664 | £68,822 | £60,684 | £52,547 | £44,093 | £34,739 |
| Creditors (< 1 year) | £32,256 | £29,278 | £26,326 | £22,158 | £17,990 | ||
| Net Current Assets | £48,237 | £41,637 | £36,566 | £31,406 | £26,221 | £21,935 | £16,749 |
| Net Assets | £203,866 | £197,266 | £192,195 | £195,284 | £190,099 | £133,163 | £127,977 |
| Shareholder Funds | £192,195 | £195,284 | £190,099 | £133,163 | £127,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Registered office address changed | |||
| 9 August 2026 | Director's details changed | |||
| 9 August 2026 | Director's details changed | |||
| 9 August 2026 | Director's details changed | |||
| 9 August 2026 | Change of details for a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →