GNK Properties Limited

Active04828783 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Maxim Charles Napier
Accounts type
Total exemption full
Region
North West
Address
The Old Schoolhouse
5-7 Byrom Street
Manchester
M3 4PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Napier, Max
Director · Appointed 9 July 2020
British
Born July 1984 (42)
Secretary · Appointed 14 June 2004
British
Director · Appointed 14 June 2004
British
Born September 1943 (83)
Director · Appointed 14 June 2004
British
Born January 1951 (75)
Officer history (5 former)
9 July 2020
Appointed Napier, Max as Director
14 June 2004
Resigned Goodwin, Karen Elizabeth as Director
14 June 2004
Appointed Napier, Nigel Charles as Director
14 June 2004
Appointed Napier, Norine Dorothy as Director
14 June 2004
Resigned Goodwin, Andrea Jane as Secretary
14 June 2004
Resigned Goodwin, Andrea Jane as Director
14 June 2004
Appointed Napier, Maxim Charles as Secretary
14 June 2004
Resigned Kay, Colin as Director
14 June 2004
Resigned Nugent, John as Director
10 July 2003
Appointed Goodwin, Andrea Jane as Secretary
10 July 2003
Appointed Goodwin, Andrea Jane as Director
10 July 2003
Appointed Goodwin, Karen Elizabeth as Director
10 July 2003
Appointed Kay, Colin as Director
10 July 2003
Appointed Nugent, John as Director

Ownership 1 active

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

Maxim Charles Napier
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1984 (42)
Former controllers (1)
6 April 2018
Ceased Nigel Charles Napier — Right to appoint and remove directors

Financials

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

Net Assets
£741,770
Cash
£2,290
Employees
1
Debt Ratio
48%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £539,442 £580,261 £620,178 £704,003 £741,770
Balance sheet detail
202520242023202220212020
Fixed Assets£1,403,177£1,403,971£1,406,204£1,407,754£1,409,692
Current Assets£10,155£8,021£3,924£6,283£5,518
Debtors£7,865£5,656£1,975£2,228£1,964
Cash£2,290£2,365£1,949£4,055£3,554
Creditors (< 1 year)£169,439£211,265£212,709£210,889£210,775£205,269
Creditors (> 1 year)£502,123£496,724£532,791£579,061£623,001£670,499
Net Current Assets(£159,284)(£203,244)(£206,965)(£204,492)(£199,751)
Net Assets£741,770£704,003£620,178£580,261£539,442
Shareholder Funds£741,770£704,003£620,178£580,261£539,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates10 July 2026
19 December 2025Total exemption full accounts31 March 2025
15 July 2025Change of details for a person with significant control
15 July 2025Confirmation statement with no updates10 July 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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