Gig Facades Ltd.

Active04155304 Private limited company
Incorporated
7 February 2001 (25 years)
Previously known as
Gig Fassadenbau UK Limited (until 25 January 2008)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Gerhard Haidinger
Owned by
Gig Fassaden GMBH
Accounts type
Small
Region
Greater London
Address
164 Field End Road
Eastcote
HA5 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haidinger, Gerhard
Director · Appointed 14 November 2013
Austrian
Born October 1970 (56)
Director · Appointed 1 April 2012
British
Born January 1962 (64)
Officer history (7 former)
14 November 2013
Resigned Obermeier, Wilhelm as Secretary
14 November 2013
Resigned Obermeier, Wilhelm as Director
14 November 2013
Appointed Haidinger, Gerhard as Director
1 April 2012
Appointed Mountford, Daryle John William as Director
14 December 2010
Resigned Egle, Christoph Anton Florian as Director
16 November 2007
Appointed Egle, Christoph Anton Florian as Director
16 November 2007
Resigned Pohn, Adolf as Director
22 December 2003
Resigned Byrne, John Anthony as Secretary
22 December 2003
Appointed Obermeier, Wilhelm as Secretary
7 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 February 2001
Appointed Byrne, John Anthony as Secretary
7 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 February 2001
Appointed Pohn, Adolf as Director
7 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 February 2001
Appointed Obermeier, Wilhelm as Director
7 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gig Fassaden GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Fn286499y

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£323,275
Employees
15
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £430,130 £544,161 £604,185 £344,176 £269,311 £376,781
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,120£2,061£5,659£9,917£11,884£14,557
Current Assets£541,448£570,034£717,347£956,642£1,044,445£1,290,002
Debtors£191,492£211,488£80,749£179,336£277,643£570,786
Cash£323,275£354,651£593,388£766,658£754,404£708,141
Creditors (< 1 year)£166,787£302,784£390,152£378,830£362,374£512,168£874,429
Net Current Assets£374,661£267,250£338,517£594,268£532,277£415,573
Shareholder Funds£376,781£269,311£344,176£604,185£544,161£430,130

Filings 81

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a small company31 December 2025
18 February 2026Confirmation statement with no updates7 February 2026
7 April 2025Accounts for a small company31 December 2024
11 February 2025Confirmation statement with no updates7 February 2025
12 March 2024Accounts for a small company31 December 2023
Show all 81 filings

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