GBL Associates Limited

Active04296761 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 May 2009
British
Director · Appointed 20 August 2008
British
Born August 1943 (83)
Director · Appointed 1 October 2001
British
Born March 1971 (55)
Officer history (6 former)
8 May 2009
Resigned Bohmer, Natalie Anne as Secretary
8 May 2009
Appointed Beresford, Gillian Ruth as Secretary
20 August 2008
Appointed Linch, Leslie Spencer as Director
18 August 2008
Resigned Hall, Denise Karen Theresa as Director
25 May 2007
Appointed Hall, Denise Karen Theresa as Director
25 May 2007
Appointed Bohmer, Natalie Anne as Secretary
25 May 2007
Resigned Hall, Denise Karen Teresa as Secretary
25 September 2006
Resigned Pullum, Clifford James as Director
5 November 2001
Appointed Pullum, Clifford James as Director
1 October 2001
Appointed Hall, David James as Director
1 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
1 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 2001
Appointed Hall, Denise Karen Teresa as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02770125

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dalebrook Supplies Limited Owns 75–100% of shares
GBL Associates Limited This company Owns 75–100% of shares
Remmerco Limited Owns 75–100% of shares

Financials

Net Assets
£831,052
down £62,619 (7%)
Cash
£773,147
up £171,838 (29%)
Employees
30
up 7 (30%)
Debt Ratio
32%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £683,764 £893,671 £831,052
Balance sheet detail
2022202120202019
Fixed Assets£92,627£56,657£54,845£28,605
Current Assets£1,124,093£1,209,301£1,023,459£742,480
Debtors£183,588£500,314£334,174£345,902
Cash£773,147£601,309£586,195£355,196
Creditors (< 1 year)£383,339£364,372£381,037£339,383
Creditors (> 1 year)£2,329£7,915£13,503
Net Current Assets£740,754£844,929£642,422£403,097
Net Assets£831,052£893,671£683,764
Shareholder Funds£831,052£893,671£683,764£431,702

Filings 95

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates1 October 2026
4 January 2026Accounts for a small company31 December 2024
1 October 2025Confirmation statement with no updates1 October 2025
19 December 2024Accounts for a small company31 December 2023
7 October 2024Confirmation statement with no updates1 October 2024
Show all 95 filings

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