Gowing & Pursey Limited

Active02677966 Private limited company
Incorporated
15 January 1992 (34 years)
Previously known as
Sentella Limited (until 20 October 2017)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 1992
British
Born July 1963 (63)
Officer history (5 former)
2 May 2023
Resigned Ward, Noel Patrick James as Director
1 September 2017
Appointed Ward, Noel Patrick James as Director
1 September 2017
Resigned Biel, Jacek Grzegorz as Secretary
1 September 2017
Resigned Biel, Jacek Grzegorz as Director
20 January 1992
Appointed Ward, Charles Francis as Director
20 January 1992
Appointed Biel, Jacek Grzegorz as Secretary
20 January 1992
Appointed Biel, Jacek Grzegorz as Director
20 January 1992
Resigned Notehold Limited as Corporate Nominee Secretary
20 January 1992
Resigned Notehurst Limited as Corporate Nominee Director
15 January 1992
Appointed Notehold Limited as Corporate Nominee Secretary
15 January 1992
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10735548
Former controllers (2)
1 September 2017
Ceased Jacek Grzegorz Biel — Owns 25–50% of shares
1 September 2017
Ceased Charles Francis Ward — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wards of London Limited Owns 75–100% of shares
Gowing & Pursey Limited This company Owns 75–100% of shares
Bridgemarts Limited In liquidationOwns 75–100% of shares
Wards of London Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £158,704 £158,584 £158,584 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£210,000£210,000
Cash£2£2£2£2£2
Creditors (< 1 year)£0£51,418£51,418£51,298
Net Current Assets£2£2(£51,416)(£51,416)(£51,296)
Shareholder Funds£2£2£158,584£158,584£158,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with updates14 September 2025
15 November 2024Total exemption full accounts31 March 2024
23 September 2024Confirmation statement with updates14 September 2024
28 March 2024Change of details for a person with significant control
Show all recent filings

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