The G.I. Group Limited

Active02788468 Private limited company
Incorporated
10 February 1993 (33 years)
Industry
Repair and maintenance of ships and boats (33150)
Directors
Michael Pantelias
Marcin Wersocki
Owned by
Anna Pantelias
John Pantelias
Accounts type
Unaudited abridged
Region
Greater London
Address
28 Lancaster Road
New Barnet
EN4 8AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
British
Born May 1966 (60)
Pantelias, Michael
Director · Appointed 6 March 2020
British
Born February 1991 (35)
Wersocki, Marcin
Director · Appointed 1 January 2014
Polish
Born July 1977 (49)
Secretary · Appointed 25 May 1995
British
Director · Appointed 2 March 1993
British
Born March 1953 (73)
Officer history (7 former)
14 June 2021
Appointed Pantelias, Anna as Director
6 March 2020
Appointed Pantelias, Michael as Director
31 October 2019
Resigned Zachariou, Zacharias as Director
1 January 2014
Appointed Wersocki, Marcin as Director
1 April 1999
Appointed Zachariou, Zacharias as Director
31 July 1996
Resigned Velissardidis, Velissarios as Director
5 July 1995
Resigned Jain, Vijay Kumar as Director
5 July 1995
Appointed Velissardidis, Velissarios as Director
25 May 1995
Appointed Pantelias, Anna as Secretary
25 May 1995
Resigned Pantelias, John as Secretary
2 March 1993
Appointed Pantelias, John as Director
2 March 1993
Resigned Pantelias, Anna as Director
2 March 1993
Appointed Jain, Vijay Kumar as Director
10 February 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 February 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 February 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 February 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 February 1993
Appointed Pantelias, Anna as Director
10 February 1993
Appointed Pantelias, John as Secretary

Ownership 2 active

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

Individual · Notified 8 January 2024
Owns 25–50% of shares
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,681,649
Cash
£1,664,783
Employees
14
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £997,164 £1,152,883 £1,282,782 £1,397,480 £1,483,378 £1,681,649
Balance sheet detail
202520242023202220212020
Fixed Assets£365,286£387,632£361,697£346,100£303,715£223,991
Current Assets£3,315,075£3,559,444£3,235,006£2,995,326£3,047,241£2,735,506
Debtors£1,098,206£779,040£580,393£599,891£629,255£673,062
Cash£1,664,783£2,250,762£2,250,718£1,904,086£1,936,384£1,700,427
Creditors (< 1 year)£1,998,712£2,463,698£2,198,073£1,962,333
Creditors (> 1 year)£2,199,223£2,058,644
Net Current Assets£1,316,363£1,095,746£3,235,006£2,995,326£849,168£773,173
Net Assets£1,681,649£1,483,378£1,397,480£1,282,782£1,152,883£997,164
Shareholder Funds£1,681,649£1,483,378£1,397,480£1,282,782£1,152,883£997,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates10 February 2026
29 December 2025Unaudited abridged accounts31 March 2025
28 March 2025Confirmation statement with no updates10 February 2025
30 December 2024Unaudited abridged accounts31 March 2024
9 March 2024Confirmation statement with no updates10 February 2024
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