These Limited

Active04214036 Private limited company
Incorporated
10 May 2001 (25 years)
Previously known as
Gordon Signs and Interior Displays Limited (until 17 January 2020)
Gordon Signs and Display Limited (until 21 May 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harry William Gordon
Elaine Ann Gordon
Owned by
Simon Mark Gordon
Accounts type
Total exemption full
Region
East of England
Address
Waterloo House
17 Waterloo Road
Norwich
NR3 1EH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gordon, Harry William
Director · Appointed 11 May 2026
British
Born July 1992 (34)
Director · Appointed 11 May 2026
British
Born September 1989 (37)
Gordon, Elaine Ann
Director · Appointed 14 June 2024
British
Born July 1961 (65)
Gordon, Elaine Ann
Secretary · Appointed 1 June 2002
British
Director · Appointed 10 May 2001
English
Born December 1958 (67)
Officer history (5 former)
11 May 2026
Appointed Gordon, Tristan James as Director
11 May 2026
Appointed Gordon, Harry William as Director
11 May 2025
Resigned Gordon, Harry William as Director
11 May 2025
Resigned Gordon, Tristan James as Director
14 July 2024
Appointed Gordon, Tristan James as Director
14 June 2024
Appointed Gordon, Elaine Ann as Director
14 June 2024
Appointed Gordon, Harry William as Director
6 June 2002
Resigned Skipper, Colin as Secretary
1 June 2002
Appointed Gordon, Elaine Ann as Secretary
10 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Appointed Company Directors Limited as Corporate Nominee Director
10 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
10 May 2001
Appointed Skipper, Colin as Secretary
10 May 2001
Appointed Gordon, Simon Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)

Financials

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

Net Assets
£1,944,124
Cash
£203,757
Employees
2
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,951,151 £1,984,084 £1,944,124
Balance sheet detail
202520242023
Fixed Assets£1,701,212£2,021,317£1,994,968
Current Assets£340,388£94,066£116,120
Debtors£136,631£65,000£69,427
Cash£203,757£29,066£46,693
Creditors (< 1 year)£83,396£112,034
Net Current Assets£290,815£10,670£4,086
Net Assets£1,944,124£1,984,084£1,951,151
Shareholder Funds£1,944,124£1,984,084£1,951,151

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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