GCN Accounting Services Limited

Active04237974 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Directors
Lucas Constantinos Markou
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lumaneri House Blythe Gate
Shirley
Solihull
B90 8AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born August 1963 (63)
Director · Appointed 1 August 2022
British
Born January 1970 (56)
Markou, Lucas Constantinos
Director · Appointed 1 August 2022
British
Born January 1976 (50)
Director · Appointed 16 July 2001
British
Born December 1957 (68)
Officer history (9 former)
31 October 2023
Resigned Lewis, Ian James as Director
1 May 2023
Resigned Currie, Neill as Director
1 August 2022
Resigned Bradley, Martin John as Director
1 August 2022
Appointed Horton, Richard Alan as Director
1 August 2022
Appointed Markou, Lucas Constantinos as Director
1 August 2022
Resigned New, Gary Christopher as Secretary
1 August 2022
Appointed Currie, Neill as Director
1 August 2022
Appointed Lewis, Ian James as Director
1 August 2022
Resigned Casey, Christopher John as Director
1 August 2022
Appointed Eden, Mark James as Director
1 November 2021
Appointed Casey, Christopher John as Director
31 July 2021
Resigned Perry, Ian David as Director
31 December 2011
Resigned Edwards, Sarah Jane as Director
1 June 2008
Appointed Edwards, Sarah Jane as Director
1 February 2002
Appointed Bradley, Martin John as Director
16 July 2001
Appointed Perry, Ian David as Director
16 July 2001
Appointed New, Gary Christopher as Secretary
16 July 2001
Appointed New, Gary Christopher as Director
16 July 2001
Resigned Midlands Secretarial Management Limited as Corporate Secretary
16 July 2001
Resigned Allsopp, Nicholas James as Director
20 June 2001
Appointed Midlands Secretarial Management Limited as Corporate Secretary
20 June 2001
Appointed Allsopp, Nicholas James as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08433008
Former controllers (4)
1 August 2022
Ceased Christopher John Casey — Owns 25–50% of shares
1 August 2022
Ceased Martin John Bradley — Owns 25–50% of shares
1 August 2022
Ceased Gary Christopher New — Owns 25–50% of shares
1 November 2021
Ceased Ian David Perry — Owns 25–50% of shares

Financials

Net Assets
£4,765
Cash
£13,708
Employees
11
Current Ratio
1.5x
Balance sheet detail
2023
Current Assets£88,068
Debtors£74,360
Cash£13,708
Creditors (< 1 year)£58,303
Creditors (> 1 year)£25,000
Net Current Assets£29,765
Net Assets£4,765
Shareholder Funds£4,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts30 June 2025
20 January 2026Director's details changed
Show all recent filings

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