Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
G Real Estate Limited
- Incorporated
- 4 February 1994 (32 years)
- Previously known as
- Curzon Retail Limited (until 15 November 2016)Curzon Retail Partners Ltd (until 12 October 2010)Hodge & Co Estates Limited (until 7 January 2008)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Warehouse Wyndham ArcadeSt Mary StreetCardiffCF10 1FH
Charges
- Total
- 14
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
British
Born August 1997 (29)
Director · Appointed 25 June 2013
British
Born March 1967 (59)
Secretary · Appointed 4 December 2007
British
Officer history (7 former)
2 December 2025
28 November 2025
25 June 2013
8 June 2011
31 December 2010
15 December 2009
18 December 2007
18 December 2007
4 December 2007
4 December 2007
12 March 1999
31 March 1994
4 February 1994
4 February 1994
4 February 1994
4 February 1994
4 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 2973351
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Crockherbtown Estates Limited Owns 25–50% of shares
G & G Land Limited Owns 25–50% of shares
G Estates Limited Owns 75–100% of shares
G Property Asset Management Limited Owns 75–100% of shares
G Property Holdings Limited Owns 75–100% of shares
G Real Estate Limited This company Owns 75–100% of shares
G Securities Limited Owns 75–100% of shares
Balmcrest Homes Limited Owns 25–50% of shares
MC199 Limited Owns 25–50% of shares
MC295 Limited Owns 75–100% of shares
Mewslade (Eastern) Limited Owns 75–100% of shares
The Rowans Estate Management Limited Holds 75–100% of voting rights
Westgate Park Cardiff Limited Owns 25–50% of shares
MC493 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £8,654,131
- Cash
- £3,662,358
- Debt Ratio
- 9%
- Current Ratio
- 9.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,630,814 | £5,631,901 | £5,632,988 | £5,634,074 | £5,635,161 | £5,636,942 | £5,349,381 |
| Current Assets | £3,884,835 | £3,211,215 | £2,382,481 | £1,627,974 | £740,201 | £461,470 | £402,544 |
| Debtors | £306,415 | £267,447 | £353,123 | £182,351 | |||
| Cash | £3,662,358 | £2,938,616 | £2,164,960 | £1,321,559 | £472,754 | £108,347 | £220,193 |
| Creditors (< 1 year) | £429,006 | £489,253 | £445,242 | £398,961 | £263,355 | £375,546 | £430,125 |
| Net Current Assets | £3,455,829 | £2,721,962 | £1,937,239 | £1,229,013 | £476,846 | £85,924 | (£27,581) |
| Net Assets | £8,654,131 | £7,550,561 | £6,966,795 | £6,260,539 | £5,509,459 | £5,265,748 | £4,913,160 |
| Shareholder Funds | £8,654,131 | £7,550,561 | £6,966,795 | £6,260,539 | £5,509,459 | £5,265,748 | £4,913,160 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 March 2026 | Secretary's details changed | |||
| 5 March 2026 | Director's details changed | |||
| 6 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 8 December 2025 | Termination of appointment of a director |
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