Gbelux Limited

Active04634402 Private limited company
Incorporated
13 January 2003 (23 years)
Previously known as
Baby Flair Ltd (until 23 August 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of call centres (82200)
Owned by
Michel Rene Luc Vanhoonacker
Annalie Marika Elizabeth Vanhoonacker
Accounts type
Total exemption full
Region
Yorkshire
Address
Westwood House Annie Med Lane
South Cave
Brough
HU15 2HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Vanhoonacker, Annalie Marika Elisabeth
Secretary · Appointed 14 January 2017
Director · Appointed 1 April 2016
Belgian
Born November 1968
Officer history (4 former)
14 January 2017
Appointed Vanhoonacker, Annalie Marika Elisabeth as Secretary
14 January 2017
Resigned Vanhoonacker, Michel Rene Luc as Secretary
1 April 2016
Appointed Vanhoonacker, Michel Rene Luc as Director
1 April 2016
13 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
13 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
13 January 2003
13 January 2003
Appointed Vanhoonacker, Michel Rene Luc as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born November 1968
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1971 (55)

Financials

Net Assets
£623,846
Cash
£1,782
Employees
2
Debt Ratio
37%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £287,403 £381,500 £385,845 £511,505 £567,930 £623,846
Balance sheet detail
202520242023202220212020
Fixed Assets£924,604£736,054£740,501£751,582£772,412£695,686
Current Assets£61,572£187,829£135,159£44,617£85,991£20,818
Debtors£59,790£28,294£55,500£27,608£25,914£19,942
Cash£1,782£159,535£79,659£17,009£60,077£876
Creditors (< 1 year)£226,722£162,975£133,673£138,517£161,141£152,330
Creditors (> 1 year)£117,061£172,900£208,708£248,009£288,040£263,704
Net Current Assets(£165,150)£24,854£1,486(£93,900)(£75,150)(£131,512)
Net Assets£623,846£567,930£511,505£385,845£381,500£287,403
Shareholder Funds£623,846£567,930£511,505£385,845£381,500£287,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
14 January 2026Confirmation statement with no updates8 January 2026
15 September 2025Total exemption full accounts31 January 2025
8 January 2025Confirmation statement with no updates8 January 2025
25 October 2024Total exemption full accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?