Gidney Investments Limited

Active05317636 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Development of building projects (41100)
Directors
Paul James Gidney
Owned by
Paul James Gidney
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Gidney, Paul James
Director · Appointed 20 December 2004
British
Born December 1968 (57)
Officer history (4 former)
14 May 2024
Resigned Gidney, Julie Anne as Secretary
14 May 2024
Resigned Gidney, Julie Anne as Director
20 December 2004
Appointed Gidney, Paul James as Director
20 December 2004
Appointed Keelex Corporate Services Limited as Corporate Secretary
20 December 2004
Resigned Keelex Corporate Services Limited as Corporate Secretary
20 December 2004
Appointed Keelex Formations Limited as Corporate Director
20 December 2004
Resigned Keelex Formations Limited as Corporate Director
20 December 2004
Appointed Gidney, Julie Anne as Secretary
20 December 2004
Appointed Gidney, Julie Anne as Director

Ownership 1 active

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

Paul James Gidney
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Former controllers (1)
31 December 2024
Ceased Julie Anne Gidney — Owns 25–50% of shares

Financials

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

Net Assets
£1,474,759
Cash
£59,389
Employees
1
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,265,473 £1,272,960 £1,304,449 £1,360,349 £1,434,132 £1,474,759
Balance sheet detail
202520242023202120202019
Fixed Assets£1,375,364£1,382,731£1,390,149£1,233,238£1,233,756£1,233,098
Current Assets£178,132£134,532£94,893£162,508£154,287£101,132
Cash£59,389£58,860£64,901£88,767£81,981£27,131
Creditors (< 1 year)£78,737£77,631£113,193£67,797£86,083£68,438
Creditors (> 1 year)£5,500£11,500£23,500£29,000£319
Net Current Assets£99,395£56,901(£18,300)£94,711£68,204£32,694
Net Assets£1,474,759£1,434,132£1,360,349£1,304,449£1,272,960£1,265,473
Shareholder Funds£1,474,759£1,434,132£1,360,349£1,304,449£1,272,960£1,265,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 December 2025
19 March 2026Registered office address changed
22 December 2025Confirmation statement with updates19 December 2025
28 September 2025Total exemption full accounts31 December 2024
20 March 2025Change of details for a person with significant control
Show all recent filings

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