G & G Products Limited

Active02994979 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Daniel Wells
David Mark Wells
Ross Wells
Accounts type
Total exemption full
Region
South East
Address
Signal Hill Lenborough Road
Gawcott
Buckingham
MK18 4BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Wells, Daniel
Director · Appointed 3 December 2021
British
Born December 1978 (47)
Wells, David Mark
Director · Appointed 3 December 2021
British
Born January 1955 (71)
Wells, Ross
Director · Appointed 3 December 2021
British
Born December 1982 (43)
Wells, Simon Paul
Director · Appointed 3 December 2021
British
Born September 1967 (59)
Officer history (12 former)
3 December 2021
Appointed Wells, David Mark as Director
3 December 2021
Appointed Wells, Ross as Director
3 December 2021
Appointed Wells, Simon Paul as Director
3 December 2021
Appointed Wells, Daniel as Director
3 December 2021
Resigned Saunders, Shelli Irene as Director
3 December 2021
Resigned Grinshpan, Shmuel as Director
15 August 2019
Resigned Grinshpan, Adam Israel as Director
18 May 2011
Resigned Grinshpan, Frances Andrea as Secretary
18 May 2011
Resigned Grinshpan, Frances Andrea as Director
8 November 2007
Appointed Saunders, Shelli Irene as Director
6 September 2005
Appointed Grinshpan, Adam Israel as Director
31 March 2001
Resigned Semp, Raymond as Director
11 December 1998
Appointed Grinshpan, Frances Andrea as Director
11 December 1998
Appointed Grinshpan, Frances Andrea as Secretary
11 December 1998
Resigned Gupta, Indra Kumar as Secretary
11 December 1998
Resigned Gupta, Hemlata as Director
31 October 1995
Appointed Semp, Raymond as Director
31 October 1995
Appointed Gupta, Indra Kumar as Secretary
30 October 1995
Resigned Grinshpan, Frances Andrea as Secretary
10 January 1995
Appointed Gupta, Hemlata as Director
10 January 1995
Resigned Gupta, Indra Kumar as Director
8 December 1994
Appointed Gupta, Indra Kumar as Director
8 December 1994
Appointed Grinshpan, Frances Andrea as Secretary
8 December 1994
Appointed Grinshpan, Shmuel as Director
8 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
25 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 November 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 11958188
Former controllers (2)
27 October 2022
Ceased AY Acq Limited — Owns 75–100% of shares
3 December 2021
Ceased Shmuel Grinshpan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

G & G Products Limited This company Owns 75–100% of shares
Probox Systems Limited Owns 75–100% of shares
Probox Ltd Owns 75–100% of shares
Quicksharp Ltd Owns 75–100% of shares

Financials

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

Net Assets
£348,983
Cash
£158,191
Employees
12
Debt Ratio
18%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2021 2022 2023 2024 2025 £316,424 £332,605 (£6,472) £336,213 £374,864 £347,344 £348,983
Balance sheet detail
2025202420232022202120212020
Fixed Assets£28,555£57,189£149,918£167,378£131,505£149,019£157,733
Current Assets£397,318£356,332£442,620£359,051£238,181£441,896£452,582
Debtors£169,503£179,259£305,678£178,510£55,347£70,139£95,404
Cash£158,191£82,973£56,130£102,838£89,638
Creditors (< 1 year)£51,916£193,757£166,299£352,241£188,286£221,750
Creditors (> 1 year)£0£46,107£52,107
Net Current Assets£327,567£304,416£248,863£192,752(£114,060)£253,610£230,832
Net Assets£348,983£347,344£374,864£336,213(£6,472)£332,605£316,424
Shareholder Funds£332,605£316,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with no updates15 November 2025
27 March 2025Total exemption full accounts31 December 2024
15 November 2024Confirmation statement with no updates15 November 2024
18 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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