G.I.A. Limited

Active02784136 Private limited company
Incorporated
27 January 1993 (33 years)
Industry
Architectural activities (71111)
Directors
Graham Barry Cook
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Foxoak Park Common Road
Dunnington
York
YO19 5RZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Cook, Graham Barry
Director · Appointed 20 May 1993
British
Born December 1957 (68)
Officer history (11 former)
14 December 2020
Resigned Tingle, Theresa as Director
14 December 2020
Resigned Tingle, Theresa as Secretary
26 February 2014
Resigned Ginn, Malcolm Paul as Director
20 January 2012
Resigned Bounds, Matthew James as Director
8 September 2009
Appointed Bounds, Matthew James as Director
17 June 2008
Resigned Harper, Jennifer Claire as Secretary
17 June 2008
Appointed Tingle, Theresa as Secretary
17 June 2008
Appointed Tingle, Theresa as Director
11 February 2008
Appointed Ginn, Malcolm Paul as Director
1 July 2007
Resigned Thorpe, Garry Nigel as Director
10 February 2003
Resigned Glazebrook, Sheila as Director
10 February 2003
Resigned Glazebrook, Terence as Director
1 May 1996
Appointed Harper, Jennifer Claire as Secretary
1 May 1996
Resigned Glazebrook, Sheila as Secretary
20 May 1993
Appointed Cook, Graham Barry as Director
11 February 1993
Appointed Glazebrook, Terence as Director
11 February 1993
Appointed Glazebrook, Sheila as Director
11 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
11 February 1993
Appointed Glazebrook, Sheila as Secretary
27 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11564443
Former controllers (1)
12 September 2018
Ceased Graham Barry Cook — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£285,993
Cash
£207,130
Employees
8
Debt Ratio
31%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £307,570 £283,925 £384,196 £339,578 £285,993
Balance sheet detail
202520242023202220212020
Fixed Assets£102,281£122,609£95,183£70,733£34,881£62,545
Current Assets£310,014£378,263£436,870£349,599£310,202£360,169
Debtors£102,884£167,462£192,087£82,692£59,460
Cash£207,130£210,801£244,783£227,510£300,709
Creditors (< 1 year)£108,768£143,760£130,323£92,055£56,525£105,532
Creditors (> 1 year)£0
Net Current Assets£201,246£234,503£306,547£257,544£253,677£254,637
Net Assets£285,993£339,578£384,196£283,925£307,570
Shareholder Funds£285,993£339,578£384,196£328,277£283,925£307,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates27 January 2026
30 January 2026Total exemption full accounts30 April 2025
13 February 2025Confirmation statement with no updates27 January 2025
13 February 2025Director's details changed
13 February 2025Change of details for a person with significant control
Show all recent filings

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