Gernon Properties Limited

Active03915467 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Diane Mary King
Owned by
Stuart Trevor King
Diane Mary King
Accounts type
Total exemption full
Region
East of England
Address
17 17 Norwich Way
Croxley Green
Rickmansworth
WD3 3SP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

King, Diane Mary
Secretary · Appointed 8 June 2006
British
King, Diane Mary
Director · Appointed 8 June 2006
British
Born August 1963 (63)
Director · Appointed 28 January 2000
British
Born May 1965 (61)
Officer history (6 former)
8 June 2006
Appointed King, Diane Mary as Director
8 June 2006
Resigned Davies, Michael Carlton as Director
8 June 2006
Resigned King, Stuart Trevor as Secretary
8 June 2006
Appointed King, Diane Mary as Secretary
1 May 2002
Resigned Newton, Michael as Secretary
1 May 2002
Appointed King, Stuart Trevor as Secretary
1 May 2002
Resigned Newton, Michael as Director
28 January 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
28 January 2000
Appointed Newton, Michael as Secretary
28 January 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
28 January 2000
Appointed Newton, Michael as Director
28 January 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Appointed Davies, Michael Carlton as Director
28 January 2000
Appointed King, Stuart Trevor as Director

Ownership 2 active

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

Individual · Notified 28 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Diane Mary King
Individual · Notified 28 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Financials

Net Assets
£387,456
Cash
£64,579
Debt Ratio
7%
Current Ratio
20.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £329,322 £351,758 £362,506 £365,009 £388,071 £387,456
Balance sheet detail
202520242023202220212020
Fixed Assets£340,841£325,000£310,000£300,000
Current Assets£75,575£73,093£59,777£56,927£64,630£50,036
Debtors£10,996£10,988£10,987£11,119£11,742£10,769
Cash£64,579£62,105£48,790£45,808£52,888£39,267
Creditors (< 1 year)£3,654£5,949£3,545£3,198£9,499£9,241
Net Current Assets£71,921£67,144£56,232£53,729£55,131£40,795
Net Assets£387,456£388,071£365,009£362,506£351,758£329,322
Shareholder Funds£387,456£388,071£365,009£362,506£351,758£329,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
27 August 2026Total exemption full accounts30 April 2026
4 February 2026Confirmation statement with no updates28 January 2026
8 September 2025Total exemption full accounts30 April 2025
29 January 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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