Gelnet Limited

Active04299847 Private limited company
Incorporated
5 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
37 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2012
British
Born February 1972 (54)
Officer history (5 former)
5 April 2015
Resigned Gardner-Davies, Paul David as Director
2 August 2012
Appointed Bagwell, Robert Brian as Director
2 August 2012
Appointed Gardner-Davies, Paul David as Director
2 August 2012
Resigned Kirk, Michelle Debra as Secretary
2 August 2012
Resigned Kirk, Philip Walter as Director
1 February 2002
Appointed Kirk, Michelle Debra as Secretary
1 February 2002
Appointed Kirk, Philip Walter as Director
15 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director

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 Company
Reg. no. 08155847

Financials

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

Net Assets
£1,316,123
Cash
£2,848
Debt Ratio
6%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,075,521 £1,133,638 £1,196,271 £1,259,267 £1,316,123
Balance sheet detail
202520242023202220212020
Fixed Assets£1,261,688£1,262,387£1,263,261£1,073,354£1,074,720£1,067,890
Current Assets£141,268£165,510£167,954£278,714£251,765£275,312
Debtors£138,420£142,739£114,590£242,830£244,208£245,060
Cash£2,848£22,771£53,364£35,884£7,557£30,252
Creditors (< 1 year)£86,134£167,756£233,851£217,392£249,666£330,786
Net Current Assets£55,134(£2,246)(£65,897)£61,322£2,099(£55,474)
Net Assets£1,316,123£1,259,267£1,196,271£1,133,638£1,075,521
Shareholder Funds£1,316,123£1,259,267£1,196,271£1,133,638£1,075,521£1,012,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Total exemption full accounts31 July 2025
30 September 2025Confirmation statement with no updates29 September 2025
13 December 2024Total exemption full accounts31 July 2024
14 October 2024Confirmation statement with no updates29 September 2024
18 October 2023Total exemption full accounts31 July 2023
Show all recent filings

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