G.G.F. Fund Limited

Active01468216 Private limited company
Incorporated
21 December 1979 (46 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Anthony Mason Smith
Accounts type
Full
Region
Greater London
Address
40 Rushworth Street
London
SE1 0RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born August 1965 (61)
Smith, Anthony Mason
Director · Appointed 3 March 2021
British
Born May 1954 (72)
Officer history (45 former)
31 December 2025
Appointed Simmons, Timothy Paul as Director
31 December 2025
Resigned Wallace, Ben as Director
15 September 2025
Resigned Agnew, William John as Secretary
15 September 2025
Resigned Agnew, William John as Director
1 August 2024
Appointed Wallace, Ben as Director
16 July 2024
Resigned Pyndiah, Ashabye as Secretary
16 July 2024
Appointed Agnew, William John as Secretary
4 March 2021
Resigned Jones, Gareth Edwin as Director
3 March 2021
Appointed Smith, Anthony Mason as Director
5 November 2020
Resigned Austin, Mark Jonathan as Director
28 February 2020
Resigned Rice, Stephen Henry as Director
9 February 2020
Resigned Smith, Anthony Mason as Director
15 August 2019
Resigned Williamson, Laim as Director
5 August 2019
Appointed Austin, Mark Jonathan as Director
5 August 2019
Appointed Rice, Stephen Henry as Director
30 July 2019
Resigned Buckley, Kevin as Director
23 January 2019
Appointed Buckley, Kevin as Director
12 April 2018
Resigned Pluck, Phillip Edward as Director
1 March 2018
Resigned Payne, Stephen John as Director
2 January 2018
Appointed Pyndiah, Ashabye as Secretary
2 January 2018
Resigned Morgan, Anthony Gerald as Secretary
25 August 2017
Appointed Williamson, Laim as Director
25 August 2017
Appointed Pluck, Phillip Edward as Director
25 August 2017
Appointed Payne, Stephen John as Director
21 August 2017
Appointed Smith, Anthony Mason as Director
21 August 2017
Appointed Agnew, William John as Director
21 August 2017
Resigned Mccallion, Jane as Secretary
21 August 2017
Resigned Smith, Brian Neville as Director
21 August 2017
Appointed Morgan, Anthony Gerald as Secretary
21 August 2017
Appointed Jones, Gareth Edwin as Director
1 March 2017
Resigned Tweedie, Philip Stanley as Director
21 December 2016
Resigned Rees, Nigel Denton as Director
8 October 2015
Appointed Mccallion, Jane as Secretary
8 October 2015
Resigned Beaumont, David Wynne as Secretary
15 July 2014
Appointed Beaumont, David Wynne as Secretary
14 July 2014
Appointed Smith, Brian Neville as Director
16 September 2013
Resigned Pyndiah, Ashabye as Secretary
30 July 2013
Resigned Hardacre, Eian Clark as Secretary
30 July 2013
Appointed Pyndiah, Ashabye as Secretary
2 April 2012
Resigned Jarman, Simon James as Director
23 March 2009
Resigned Richmond, Nigel John as Director
1 January 2008
Resigned Gray, Peter William as Director
21 February 2007
Appointed Hardacre, Eian Clark as Secretary
21 February 2007
Resigned Rees, Nigel Denton as Secretary
7 November 2006
Appointed Tweedie, Philip Stanley as Director
30 September 2006
Resigned Conway, Trevor George as Director
10 May 2006
Appointed Rees, Nigel Denton as Secretary
8 May 2006
Resigned Hopkins, Gary Paul as Secretary
31 May 2004
Resigned Helm, Michael Thomas as Secretary
31 May 2004
Appointed Hopkins, Gary Paul as Secretary
30 May 2002
Resigned Hinett, Graham Beverley as Director
20 February 2002
Appointed Rees, Nigel Denton as Director
31 July 2001
Resigned Ballard, David Edward as Director
17 May 2001
Appointed Jarman, Simon James as Director
20 April 2001
Resigned Tomlinson, Rodney Paul as Director
7 December 2000
Resigned Minkley, John David as Director
18 November 1999
Appointed Tomlinson, Rodney Paul as Director
18 November 1999
Appointed Minkley, John David as Director
16 April 1999
Appointed Hinett, Graham Beverley as Director
31 December 1998
Resigned Mccarthy, Victor John as Director
3 June 1998
Resigned Weston Smith, Michael as Director
13 March 1998
Appointed Conway, Trevor George as Director
13 March 1998
Resigned O'Donoghue, Gregory James as Director
13 March 1998
Resigned Aitken, Robert Ferguson as Director
13 March 1998
Appointed Richmond, Nigel John as Director
13 March 1998
Resigned Mumford, Martin James as Director
3 October 1996
Appointed Gray, Peter William as Director
3 October 1996
Appointed O'Donoghue, Gregory James as Director
3 October 1996
Appointed Aitken, Robert Ferguson as Director
31 May 1996
Resigned Herman, David Peter as Director
9 May 1996
Resigned Byron-Jones, John as Director
9 May 1996
Resigned Smith, Alan William Arthur as Director
11 March 1996
Appointed Mccarthy, Victor John as Director
11 March 1996
Resigned Baker, Henry Maurice as Director
21 March 1995
Appointed Byron-Jones, John as Director
21 March 1995
Resigned Mccarthy, Victor John as Director
21 March 1995
Appointed Herman, David Peter as Director
1 November 1994
Appointed Ballard, David Edward as Director
31 October 1994
Resigned Hern, Bryan Harold Kennedy as Director
6 October 1994
Resigned Miles, Michael John as Director
20 May 1994
Resigned Buys, William Frederick as Director
20 May 1994
Appointed Mumford, Martin James as Director
13 May 1993
Resigned Morrella, James Derek as Director
13 May 1993
Appointed Mccarthy, Victor John as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 00217308

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£104,695
Cash
£3,640,106
Profit Before Tax
(£3,852,416)
Current Ratio
1.0x
Return on Equity
-3715%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,564,571 £4,255,137 £4,131,197 £4,028,829 £4,037,977 £3,994,537 £104,695
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,497,002
Current Assets£3,640,106£4,103,612£4,135,389£4,122,338£4,274,373£4,447,461£1,142,432
Cash£3,640,106£4,103,237£4,133,199£4,086,381£4,213,909£4,375,979£1,053,847
Creditors (< 1 year)£3,535,411£109,075£97,412£93,509£143,176£192,324£36,267
Net Current Assets£104,695£3,994,537£4,037,977£4,028,829£4,131,197£4,255,137£1,106,165
Net Assets£104,695£3,994,537£4,037,977£4,028,829£4,131,197£4,255,137£4,564,571
Shareholder Funds£104,695£3,994,537£4,037,977£4,028,829£4,131,197£4,255,137£4,564,571

Turnover£60,726£246,441
Cost of Sales£3,562,974£30,817£289,720£106,774
Gross Profit(£3,562,974)(£30,817)(£228,994)£139,667
Admin Expenses£444,824£190,420£114,672£136,328£94,281£124,105£55,777
Operating Profit(£4,007,798)(£190,420)(£114,672)(£136,328)(£125,098)(£353,099)£83,890
Profit Before Tax(£3,852,416)£13,529£45,916(£102,368)(£123,940)(£308,125)£401,054
Tax£37,426£56,969£36,768£1,309£25,396
Profit for Period(£3,889,842)(£43,440)£9,148(£102,368)(£123,940)(£309,434)£375,658

Filings 191

DateDescriptionMade Up ToPagesPDF
19 October 2026Replacement filing of Confirmation Statement6 October 2026
6 October 2026Confirmation statement with updates6 October 2026
3 June 2026Full accounts31 December 2025
13 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all 191 filings

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