Gane & Marshall International Limited

Active03231509 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Tour operator activities (79120)
Directors
Michael James Gane-O'Loughlin
Clare Brigid O'Loughlin
Owned by
Jeremy Christopher Gane
Clare Brigid O'Loughlin
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Manvers House
Pioneer Close
Wath Upon Dearne
S63 7JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gane-O'Loughlin, Michael James
Director · Appointed 27 May 2020
British
Born April 1989 (37)
O'Loughlin, Clare Brigid
Director · Appointed 26 August 1996
Irish
Born December 1952 (73)
Gane (Nee O'Loughlin), Clare Brigid
Secretary · Appointed 26 August 1996
Irish
Director · Appointed 26 August 1996
British
Born May 1948 (78)
Officer history (2 former)
27 May 2020
Appointed Gane-O'Loughlin, Michael James as Director
26 August 1996
Appointed O'Loughlin, Clare Brigid as Director
26 August 1996
Appointed Gane (Nee O'Loughlin), Clare Brigid as Secretary
26 August 1996
Appointed Gane, Jeremy Christopher as Director
26 August 1996
Resigned Branksome Corporate Services Limited as Corporate Nominee Secretary
26 August 1996
Resigned Alcait Limited as Corporate Nominee Director
30 July 1996
Appointed Branksome Corporate Services Limited as Corporate Nominee Secretary
30 July 1996
Appointed Alcait Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 July 2016
Owns 25–50% of shares
British
Born May 1948 (78)
Clare Brigid O'Loughlin
Individual · Notified 30 July 2016
Owns 25–50% of shares
Irish
Born December 1952 (73)
Former controllers (2)
25 July 2019
Ceased Clare Brigid O`loughlin — Owns 25–50% of shares
25 July 2019
Ceased Jeremy Gane — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£307,327
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £86,060 £59,199 £45,639 £100,627 £125,873 £148,560 £181,641
Balance sheet detail
2026202520242023202220212020
Fixed Assets£611£1,852£3,685£0£3,319£6,664£9,361
Current Assets£408,150£385,507£404,124£550,510£339,295£822,197£752,615
Debtors£100,823£135,610£150,408£331,090£196,610£692,236£573,197
Cash£307,327£249,897£253,716£219,420£142,685£129,961£179,418
Creditors (< 1 year)£227,120£238,799£281,936£399,883£246,975£769,662£675,916
Creditors (> 1 year)£0£50,000£50,000£769,662£675,916
Net Current Assets£181,030£146,708£122,188£150,627£92,320£52,535£76,699
Net Assets£125,873£100,627£45,639
Shareholder Funds£181,641£148,560£125,873£100,627£45,639£59,199£86,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates26 July 2026
4 September 2026Director's details changed
4 September 2026Secretary's details changed
4 August 2026Other filing
31 July 2026Change of details for a person with significant control
Show all recent filings

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