General Pacific Properties Limited

Active04320609 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Address
C/o Nicholas Hall
7 Johnston Road
Woodford Green
IG8 0XA

Filing status

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

Charges

Total
788
Outstanding
132
Part satisfied
0
Satisfied
656

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2016
British
Born March 1975 (51)
Secretary · Appointed 12 November 2001
British
Director · Appointed 12 November 2001
British
Born December 1947 (78)
Director · Appointed 12 November 2001
British
Born October 1974 (52)
Officer history (2 former)
17 May 2016
Appointed Landers, Andrew Louis as Director
12 November 2001
Appointed Defriend, Irene Susan as Secretary
12 November 2001
Appointed Defriend, Ian Andrew David as Director
12 November 2001
Appointed Nieberg, Daniel Scott as Director
12 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11230937
Individual · Notified 1 June 2016
Has significant influence or control
British
Born October 1974 (52)
Former controllers (1)
29 November 2019
Ceased Ian Andrew David Defriend — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

General Pacific Properties Limited This company Owns 75–100% of shares
Property Rescue Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£364,694
Cash
£137,282
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £122,852 £26,091 £17,689 £19,188 £448,953 £521,421 £364,694
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,767£52,667£60,830£68,396£27,600£30,844£36,294
Current Assets£3,455,115£3,172,920£6,122,296£4,613,368£7,347,278£1,719,641£1,220,847
Debtors£821,104£1,125,118£1,047,979£984,138£1,281,040£535,191£676,703
Cash£137,282£26,940£77,650£124,838£50,992£82,678£179,069
Creditors (< 1 year)£3,129,976£2,699,807£5,729,098£4,656,827£7,351,874£1,717,208£1,116,277
Creditors (> 1 year)£0£1,326£11,116
Net Current Assets£325,139£473,113£393,198(£43,459)(£4,596)£2,433£104,570
Net Assets£364,694£521,421£448,953£19,188£17,689£26,091£122,852
Shareholder Funds£364,694£521,421£448,953£19,188£17,689£26,091£122,852

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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