Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Gean Investments Limited
- Incorporated
- 20 April 1994 (32 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Amanda Jane Ingram
- Owned by
- Peter Alan Wills HopkinsAndrew Isadore Raphael Newton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C Top AlbanyPiccadillyLondonW1J 0AW
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Ingram, Amanda Jane
Director · Appointed 27 October 2000
British
Born July 1953 (73)
Secretary · Appointed 26 March 1996
British
Director · Appointed 11 May 1994
British
Born January 1962 (64)
Officer history (4 former)
17 January 2011
27 October 2000
Appointed Ingram, Amanda Jane as Director
26 March 1996
26 March 1996
11 May 1994
11 May 1994
11 May 1994
11 May 1994
11 May 1994
20 April 1994
20 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Alan Wills Hopkins
Individual · Notified 5 December 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1963 (63)
Individual · Notified 19 April 2016
Owns 50–75% of shares
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1962 (64)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £864,069
- Cash
- £3,988
- Profit
- £36,879
- Employees
- 1
- Current Ratio
- 0.0x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £3,988 | £31,527 |
| Cash | £3,988 | £30,595 |
| Creditors (< 1 year) | £205,360 | £272,820 |
| Creditors (> 1 year) | £684,559 | £681,517 |
| Net Current Assets | (£201,372) | (£241,293) |
| Net Assets | £864,069 | £827,190 |
| Shareholder Funds | £864,069 | £827,190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Satisfaction of a charge in full | |||
| 13 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Total exemption full accounts | 30 June 2025 |
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