Gee Limited

Active02736258 Private limited company
Incorporated
31 July 1992 (34 years)
Previously known as
Speed 2800 Limited (until 3 September 1992)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
26-28 Neal Street
London
WC2H 9QQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Naylor, Fiona Mary
Director · Appointed 31 January 2017
British
Born September 1961 (65)
Director · Appointed 11 February 2013
British
Born September 1963 (63)
Director · Appointed 11 February 2013
British
Born November 1959
Williams, Peter John Marsden
Secretary · Appointed 14 December 2011
Director · Appointed 20 August 1992
British
Born October 1955 (71)
Officer history (10 former)
28 September 2025
Resigned Power, Mark Timothy as Director
1 November 2022
Appointed Power, Mark Timothy as Director
23 September 2021
Resigned Pargetter, Craig as Director
25 July 2017
Resigned Costantini, Daniel Erminio as Director
31 January 2017
Appointed Naylor, Fiona Mary as Director
21 February 2016
Resigned Marlow, Peter as Director
19 April 2013
Appointed Costantini, Daniel Erminio as Director
11 February 2013
Appointed Yeadon, Mark Howard as Director
11 February 2013
Appointed Pargetter, Craig as Director
11 February 2013
Appointed Smith, Jonathan Paul French as Director
17 February 2012
Resigned Blumire, Raymond Edward as Director
14 December 2011
Resigned Gardner, Kamla Devi as Secretary
14 December 2011
Appointed Williams, Peter John Marsden as Secretary
8 February 2008
Appointed Gardner, Kamla Devi as Secretary
8 February 2008
Resigned Clark, Isabelle Anne, Dr as Secretary
1 June 2000
Appointed Clark, Isabelle Anne, Dr as Secretary
31 May 2000
Resigned Cass, Morris Gerald as Secretary
25 November 1993
Appointed Marlow, Peter as Director
25 November 1993
Appointed Blumire, Raymond Edward as Director
20 August 1992
Appointed Williams, Peter John Marsden as Director
20 August 1992
Appointed Cass, Morris Gerald as Secretary
20 August 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 August 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02368061
Former controllers (1)
6 April 2016
Ceased Peter John Marsden Williams — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Universal Consolidated Group Limited Owns 75–100% of shares
Gee Limited This company Owns 50–75% of shares
Penney Limited Owns 75–100% of shares
Propequity (Canterbury) Limited Owns 75–100% of shares
Propequity Limited Owns 75–100% of shares
Smart Space Limited Owns 50–75% of shares
Ucg (Daventry) Limited Owns 75–100% of shares

Financials

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

Net Assets
£6
Cash
£266,832
Employees
5
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£268,961£250,839£234,102£316,496£160,553£156,575£179,236
Cash£266,832£64,833£63,566£9,929£8,420£5,773£7,745
Creditors (< 1 year)£268,955£250,833£234,096£316,490£160,547£156,569£179,230
Net Current Assets£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6

Filings 111

Show all 111 filings

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