Gascoignes Property Services Limited

Active04352301 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Real estate agencies (68310)
Owned by
Ian Leighton Davies
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 April 2021
Appointed Fuller, Claire Elizabeth as Director
9 April 2021
Resigned Davies, Martine as Director
9 April 2021
Resigned Nastali, Zdzislaw Jonathon as Secretary
9 April 2021
Appointed Davies, Gareth Leighton as Director
9 April 2021
Resigned Davies, Ian Leighton as Director
30 September 2020
Resigned Nastali, Zdzislaw Jonathon as Director
3 September 2020
Appointed Davies, Martine as Director
26 August 2014
Resigned Gascoigne Pees, Robert as Secretary
26 August 2014
Appointed Nastali, Zdzislaw Jonathon as Director
26 August 2014
Appointed Nastali, Zdzislaw Jonathon as Secretary
26 August 2014
Resigned Gascoigne Pees, Robert as Director
14 January 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
14 January 2002
Appointed Gascoigne Pees, Robert as Secretary
14 January 2002
Resigned Jpcord Limited as Corporate Nominee Director
14 January 2002
Appointed Gascoigne Pees, Robert as Director
14 January 2002
Appointed Jpcord Limited as Corporate Nominee Director
14 January 2002
Appointed Davies, Ian Leighton as Director
14 January 2002
Resigned Jpcors Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 8 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13230873
Individual · Notified 8 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Former controllers (1)
8 April 2021
Ceased Ian Leighton Davies — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gascoignes Property Services Limited This company Owns 50–75% of shares

Financials

Net Assets
£418,710
Cash
£7,672
Employees
1
Debt Ratio
56%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £429,927 £663,425 £405,514 £515,586 £445,054 £418,710
Balance sheet detail
202420232022202120202019
Fixed Assets£270,038£270,476£301,599£331,822£334,500£279,219
Current Assets£686,364£791,964£911,663£986,793£888,225£756,670
Debtors£678,692£691,656£650,756£731,661£737,866
Cash£7,672£100,308£260,907£255,132£150,359
Creditors (< 1 year)£500,192£529,886£554,173£713,983£313,713£606,295
Creditors (> 1 year)£37,500£87,500£137,500£187,500£233,333
Net Current Assets£186,172£262,078£357,490£272,810£574,512£150,708
Net Assets£418,710£445,054£515,586£405,514£663,425£429,927
Shareholder Funds£418,710£445,054£515,586£405,514£663,425£429,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates14 January 2026
30 May 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with no updates14 January 2025
23 August 2024Total exemption full accounts31 December 2023
15 January 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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